Who owns HONEY WOOD DISTILLING COMPANY LTD?

In the current sources, HONEY WOOD DISTILLING COMPANY LTD is connected to Mr Declan John Tattersall, Mr Declan John Tattersall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HONEY WOOD DISTILLING COMPANY LTD's risk level?

WhiteIntel flags HONEY WOOD DISTILLING COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HONEY WOOD DISTILLING COMPANY LTD appear across sources?

HONEY WOOD DISTILLING COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HONEY WOOD DISTILLING COMPANY LTD

Name: HONEY WOOD DISTILLING COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HONEY WOOD DISTILLING COMPANY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-11-09
Legal form: ltd
Activity: 11010
Registered office: 2 Alexander Park, Great Torrington, Devon, EX38 7BZ, England

Low

Risk

HONEY WOOD DISTILLING COMPANY LTD is a ltd registered in GB, incorporated 2020-11-09 (active).

/03

Ownership & control

Owners / controllers

HONEY WOOD DISTILLING COMPANY LTD
- Mr Declan John Tattersall· beneficial owner100%· via OpenOwnership
- Mr Declan John Tattersall· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13003902
Status: active
Type: ltd
Incorporated: 2020-11-09
Registered office: 2 Alexander Park, Great Torrington, Devon, EX38 7BZ, England
SIC: 11010

Officers · 1 active

TATTERSALL, Declan John
director · English · appt 2020-11-09

Beneficial owners · PSC · 1 current

●
Mr Declan John Tattersall
individual PSC · England · since 2020-11-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HONEY WOOD DISTILLING COMPANY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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