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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

HAZELWOOD PM LTD

HAZELWOOD PM LTD — active UK company, incorporated 2009 (oo:GB-COH-06815919). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-06815919Inc. 11 Feb 2009ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2009-02-11
Legal form
ltd
Activity
43320
Registered office
Wyllow Cottage Whitecross, Lanteglos, Fowey, Cornwall, PL23 1NF
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAZELWOOD PM LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HAZELWOOD PM LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on HAZELWOOD PM LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06815919
Status
active
Type
ltd
Incorporated
2009-02-11
Registered office
Wyllow Cottage Whitecross, Lanteglos, Fowey, Cornwall, PL23 1NF
SIC
43320
/04

People & control

2 parties · 2 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.

  • HONEY, James Donald
    • director · British · appointed 2009-02-11 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • HONEY, Janet Ann
    • secretary · appointed 2009-02-11 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAZELWOOD PM LTD?
In the current sources, HAZELWOOD PM LTD is connected to Mr James Donald Honey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAZELWOOD PM LTD's risk level?
WhiteIntel flags HAZELWOOD PM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAZELWOOD PM LTD appear across sources?
HAZELWOOD PM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAZELWOOD PM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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