Who owns ALLOWAY TIMBER LIMITED?

In the current sources, ALLOWAY TIMBER LIMITED is connected to ALLOWAY TIMBER (SOUTHERN) LIMITED, ALLOWAY TIMBER (SOUTHERN) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLOWAY TIMBER LIMITED's risk level?

WhiteIntel flags ALLOWAY TIMBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLOWAY TIMBER LIMITED appear across sources?

ALLOWAY TIMBER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 33

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

Legal entityLowActive

ALLOWAY TIMBER LIMITED

Name: ALLOWAY TIMBER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLOWAY TIMBER LIMITED, Company, GB

ALLOWAY TIMBER LIMITED — active UK company, incorporated 1971 (oo:GB-COH-01010692). UBO chain traced 33 hops, 2 owners, 11 officers. Cited to 2 registries.

OO GB-COH-01010692Inc. 11 May 1971ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1971-05-11
Legal form: ltd
Activity: 99999
Registered office: 12-15 Hanger Green, London, W5 3EL, 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

ALLOWAY TIMBER LIMITED
- ALLOWAY TIMBER (SOUTHERN) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALLOWAY TIMBER LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01010692
Status: active
Type: ltd
Incorporated: 1971-05-11
Registered office: 12-15 Hanger Green, London, W5 3EL, United Kingdom
SIC: 99999

/04

People & control

10 parties · 4 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.

■
Alloway Timber (Southern) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- ALLOWAY HOLDINGS LIMITEDbeneficial owner
- CARBOCLASS LIMITEDbeneficial owner
- Mr Joseph Mark Allowaybeneficial owner
●
HERD, James
- director · British · appointed 2023-09-01 · Companies House
●
KILPATRICK, Stuart Charles
- director · British · appointed 2024-06-04 · Companies House
●
PATEL, Shanker Bhupendrabhai
- director · British · appointed 2023-09-01 · Companies House
●
ALLOWAY, Joseph Mark
- director · British · resigned · Companies House
●
ALLOWAY, Peter Mathew
- director · British · resigned · Companies House
●
ALLOWAY, Robert
- secretary · British · appointed 1994-12-15 · resigned · Companies House
- director · British · resigned · Companies House
●
ALLOWAY, Sheila
- secretary · British · appointed 2002-10-31 · resigned · Companies House
- director · British · resigned · Companies House
●
DANCE, Patricia
- secretary · British · resigned · Companies House
●
DAY, Christopher Michael
- director · British · appointed 2023-09-01 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALLOWAY TIMBER LIMITED?: In the current sources, ALLOWAY TIMBER LIMITED is connected to ALLOWAY TIMBER (SOUTHERN) LIMITED, ALLOWAY TIMBER (SOUTHERN) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLOWAY TIMBER LIMITED's risk level?: WhiteIntel flags ALLOWAY TIMBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLOWAY TIMBER LIMITED appear across sources?: ALLOWAY TIMBER LIMITED 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 ALLOWAY TIMBER LIMITED. 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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