- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
HM CORPORATE FINANCE LIMITED
HM CORPORATE FINANCE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06214917). UBO chain traced 18 hops, 4 owners, 9 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-04-17
- Legal form
- ltd
- Activity
- 70229
- Registered office
- The Mills, Canal Street, Derby, DE1 2RJ
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.
- HM CORPORATE FINANCE LIMITED
None in current sources.
18-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 HM CORPORATE FINANCE 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
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.
- 06214917
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-17
- Registered office
- The Mills, Canal Street, Derby, DE1 2RJ
- SIC
- 70229
People & control
9 parties · 6 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.
- Bates Weston Audit Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- BATES WESTON PROBATE LLPbeneficial owner
- STONE ROAD CORPORATE FINANCE LIMITEDbeneficial owner
- Mr Glyn Anthony Evansbeneficial owner
- Hmit Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- HMHR LTDbeneficial owner
- Mr Peter Mcnultybeneficial owner
- Mrs Marie Shentonbeneficial owner
- JONES, Christopher Glanville
- director · British · appointed 2007-04-27 · Companies House
- MCNULTY, Peter
- director · British · appointed 2007-04-27 · Companies House
- SHENTON, Marie Ann
- director · British · appointed 2007-04-27 · Companies House
- THOMAS, Wayne Douglas
- director · British · appointed 2022-04-01 · Companies House
- EVANS, Glyn Anthony
- secretary · British · appointed 2007-04-17 · resigned · Companies House
- director · British · appointed 2018-04-06 · resigned · Companies House
- NEAL, Ian Keith
- director · British · appointed 2015-03-31 · resigned · Companies House
- SMITH, Richard John
- director · British · appointed 2007-04-17 · resigned · Companies House
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HM CORPORATE FINANCE LIMITED?
- What is HM CORPORATE FINANCE LIMITED's risk level?
- Where does HM CORPORATE FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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