- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HARGREAVES SERVICES EUROPE LIMITED
HARGREAVES SERVICES EUROPE LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07785110). UBO chain traced 4 hops, 4 owners, 10 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-09-23
- Legal form
- ltd
- Activity
- 96090
- Registered office
- West Terrace, Esh Winning, Durham, Co. Durham, DH7 9PT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HARGREAVES SERVICES EUROPE LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 07785110
- Status
- active
- Type
- ltd
- Incorporated
- 2011-09-23
- Registered office
- West Terrace, Esh Winning, Durham, Co. Durham, DH7 9PT
- SIC
- 96090
People & control
11 parties · 4 currentEvery 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.
- BANHAM, Gordon Frank Colenso
- director · British · appointed 2011-09-23 · Companies House
- ELLER, Hilmar
- director · German · appointed 2011-11-03 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- Hargreaves Services Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies- H TECHNICAL RESOURCES LIMITEDbeneficial owner
- HARGREAVES PENSION COMPANY LIMITEDbeneficial owner
- EGEC HOLDINGS LIMITEDbeneficial owner
- KUBALLA, Daniel
- director · German · appointed 2011-11-03 · Companies House
- ANSON, Steven Leslie
- director · British · appointed 2011-11-03 · resigned · Companies House
- BROTHERSTON, Robert
- director · British · appointed 2011-11-03 · resigned · Companies House
- COCKBURN, Iain Duncan
- director · British · appointed 2011-09-23 · resigned · Companies House
- DOUGAN, Kevin James Stewart
- director · British · appointed 2011-11-03 · resigned · Companies House
- MACQUARRIE, Stephen Nigel
- secretary · appointed 2011-09-23 · resigned · Companies House
- OEYEN, Frank Monique Francois
- director · Belgian · appointed 2011-11-04 · resigned · Companies House
- VANDECASTEELE, Dimitri Andre Alidia
- director · Belgian · appointed 2011-11-04 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARGREAVES SERVICES EUROPE LIMITED?
- What is HARGREAVES SERVICES EUROPE LIMITED's risk level?
- Where does HARGREAVES SERVICES EUROPE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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