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Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CRAUFURD HALE US TAX SERVICES LIMITED

CRAUFURD HALE US TAX SERVICES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12016666). UBO chain traced 16 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-12016666Inc. 24 May 2019ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-05-24
Legal form
ltd
Activity
69203
Registered office
C/O Wilson Partners Ltd Tor, St. Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
12016666
Status
active
Type
ltd
Incorporated
2019-05-24
Registered office
C/O Wilson Partners Ltd Tor, St. Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
SIC
69203
/04

People & control

8 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • COLE, Daniel John
    • director · British · appointed 2024-04-01 · Companies House
    • director · British · appointed 2019-05-24 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
  • EGAN, Sean Michael
    • director · British · appointed 2024-04-01 · Companies House
    • director · British · appointed 2019-05-24 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
  • LAMBE, Gareth
    • director · British · appointed 2024-04-12 · Companies House
  • WARDLE, Adam Robert
    • director · Australian · appointed 2024-10-29 · Companies House
  • Wilson Partners Limited
    • corporate PSC · 75–100% shares · England · since 2024-10-29 · CH · PSC register
    Also holds roles at 13 other companies
  • WILSON, Allan Ian
    • director · British · appointed 2024-10-29 · Companies House
  • COLE, Angela Olive
    • director · British · appointed 2019-06-14 · resigned · Companies House
  • EGAN, Philippa Jane
    • director · British · appointed 2019-06-14 · resigned · Companies House

8 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CRAUFURD HALE US TAX SERVICES LIMITED?
In the current sources, CRAUFURD HALE US TAX SERVICES LIMITED is connected to WILSON PARTNERS LIMITED, Mr Sean Michael Egan, Mr Daniel John Cole, Mr Daniel John Cole, Mr Sean Michael Egan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRAUFURD HALE US TAX SERVICES LIMITED's risk level?
WhiteIntel flags CRAUFURD HALE US TAX SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRAUFURD HALE US TAX SERVICES LIMITED appear across sources?
CRAUFURD HALE US TAX SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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