- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
HATFIELD PHILIPS AGENCY SERVICES LIMITED
HATFIELD PHILIPS AGENCY SERVICES LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-06892862). UBO chain traced 16 hops, 6 owners, 1 holding, 19…
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2009-04-30
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 10th Floor 25 North Colonnade, London, E14 5HZ, England
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.
- HATFIELD PHILIPS AGENCY SERVICES LIMITED
- HATFIELD PHILIPS AGENCY SERVICES LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HATFIELD PHILIPS AGENCY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06892862
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-04-30
- Registered office
- 10th Floor 25 North Colonnade, London, E14 5HZ, England
- SIC
- 82990
People & control
21 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.
- FRANCO, Michael
- director · American · appointed 2019-07-26 · Companies House
- individual PSC · significant influence or control · England · since 2019-07-26 · CH · PSC register
- HARRINGTON, Paul Andrew
- director · British · appointed 2024-07-16 · Companies House
- Situs Intermediate Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- SITUS EUROPE HOLDCO LIMITEDbeneficial owner
- Mrs Lisa Williamsbeneficial owner
- Mr Michael Francobeneficial owner
- WILLIAMS, Lisa
- director · British · appointed 2016-11-01 · Companies House
- individual PSC · significant influence or control · England · since 2018-01-16 · CH · PSC register
- BEARMAN, Christian James Alexander
- director · British · appointed 2017-03-27 · resigned · Companies House
- BOUDREAUX, Adriana Cortes
- director · American · appointed 2016-11-01 · resigned · Companies House
- CARSON, Matthew
- director · British · appointed 2014-05-21 · resigned · Companies House
- CUTLERS GARDENS ESTATES LIMITEDAlso holds roles at 3 other companies
- MOUNT STREET MORTGAGE SERVICING LIMITEDbeneficial owner
- SITUS ASSET MANAGEMENT LIMITEDbeneficial owner
- CG CUTLERS GARDENS (UK) NO.2 LIMITEDbeneficial owner
- DIXON, Clarence Emmett
- director · American · appointed 2009-05-01 · resigned · Companies House
- GOOD III, Ralph Louis
- director · American · appointed 2016-11-01 · resigned · Companies House
- LEWIS, Blair Alan
- director · Canadian · appointed 2014-05-21 · resigned · Companies House
- MILLER, Mark Christopher
- director · American · appointed 2009-05-01 · resigned · Companies House
- MUSTAFA, Rashed
- director · British · appointed 2009-04-30 · resigned · Companies House
- OLSON, Cory Martin, Mr.
- director · Usa · appointed 2012-03-21 · resigned · Companies House
- POWEL, Steven Jeffrey
- director · American · appointed 2016-11-01 · resigned · Companies House
- RIVERS, Steven Andrew, Mr.
- director · Usa · appointed 2013-09-03 · resigned · Companies House
- ROBERTSON, Neil Kenneth
- director · British · appointed 2010-05-13 · resigned · Companies House
- RUDENSTINE, Nicholas David
- director · American · appointed 2016-11-01 · resigned · Companies House
- SHY, Randall Eron
- director · Usa · appointed 2016-12-07 · resigned · Companies House
- SIDDIQUI, Shahram Mohammad, Mr.
- director · Usa · appointed 2012-03-21 · resigned · Companies House
- SPOONER, Richard Brent
- director · British · appointed 2012-03-21 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HATFIELD PHILIPS AGENCY SERVICES LIMITED?
- What is HATFIELD PHILIPS AGENCY SERVICES LIMITED's risk level?
- Where does HATFIELD PHILIPS AGENCY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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