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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CANALBOATS (HLL) LTD

CANALBOATS (HLL) LTD — active UK company, incorporated 2006 (oo:GB-COH-05737003). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-05737003Inc. 09 Mar 2006ltdGB
Ownership graph Export .md
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-03-09
Legal form
ltd
Activity
55100
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
/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.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on CANALBOATS (HLL) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
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UBO trace · same-address

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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
05737003
Status
active
Type
ltd
Incorporated
2006-03-09
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC
55100
/05

People & control

11 parties · 3 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.

11 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CANALBOATS (HLL) LTD?
In the current sources, CANALBOATS (HLL) LTD is connected to Mr James Cunningham-Davis, Miss Christina Lillian Rawlinson, Mr Pritesh Ramesh Desai, Miss Janice Kinnish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANALBOATS (HLL) LTD's risk level?
WhiteIntel flags CANALBOATS (HLL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANALBOATS (HLL) LTD appear across sources?
CANALBOATS (HLL) 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 CANALBOATS (HLL) 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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