- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
HALLMARK HOTELS (FLITWICK) LIMITED
HALLMARK HOTELS (FLITWICK) LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05945320). Offshore exposure upstream, UBO chain traced 26 hops, 4…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-09-25
- Legal form
- ltd
- Activity
- 55100
- Registered office
- 1 Billing Road, Northampton, NN1 5AL, 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.
- HALLMARK HOTELS (FLITWICK) LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HALLMARK HOTELS (FLITWICK) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05945320
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-25
- Registered office
- 1 Billing Road, Northampton, NN1 5AL, England
- SIC
- 55100
People & control
19 parties · 2 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.
- OAKLAND, Joanne Victoria
- director · British · appointed 2024-10-31 · Companies House
- OAKLAND, Simon Nicholas
- director · British · appointed 2024-10-31 · Companies House
- individual PSC · 75–100% shares · England · since 2024-10-31 · CH · PSC register
- BENJAMIN, Lionel Johnathan
- director · British · appointed 2014-11-03 · resigned · Companies House
- BEVERIDGE, Mark
- director · British · appointed 2019-01-31 · resigned · Companies House
- BOSTOCK, Christopher Paul
- secretary · British · appointed 2008-04-14 · resigned · Companies House
- director · British · appointed 2008-04-14 · resigned · Companies House
- EFRATI, Gideon
- director · Israeli · appointed 2019-01-31 · resigned · Companies House
- ELTON, James Robert
- director · British · appointed 2006-10-10 · resigned · Companies House
- GEOGHEGAN, Niall
- director · Irish · appointed 2011-08-08 · resigned · Companies House
- GRAINGER, Robert William
- secretary · Other · appointed 2007-04-02 · resigned · Companies House
- Hallmark Hotels (No. 9) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-31 · CH · PSC register
Also holds roles at 4 other companies- UK INVESTMENT COMPANY 211 LIMITEDbeneficial owner
- Mr Simon Nicholas Oaklandbeneficial owner
- Mr Haim Judah Michael Levybeneficial owner
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2019-01-31 · resigned · Companies House
- JONES, Richard William
- director · British · appointed 2013-11-29 · resigned · Companies House
- KASSIANOS, Eleftherios
- director · Cypriot · appointed 2020-06-19 · resigned · Companies House
- KINGSTON, Mark Simon
- director · British · appointed 2013-11-29 · resigned · Companies House
- MENZIES, Robert Nicholas
- director · British · appointed 2006-09-25 · resigned · Companies House
- MOHARM, Cheryl Frances
- secretary · appointed 2013-11-29 · resigned · Companies House
- director · British · appointed 2013-11-29 · resigned · Companies House
- O'CALLAGHAN, Joseph
- secretary · British · appointed 2009-03-16 · resigned · Companies House
- PENTER, Timothy John
- secretary · British · appointed 2006-09-25 · resigned · Companies House
- SOORIAH, Ramsamy
- secretary · appointed 2021-03-24 · resigned · Companies House
19 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HALLMARK HOTELS (FLITWICK) LIMITED?
- What is HALLMARK HOTELS (FLITWICK) LIMITED's risk level?
- Where does HALLMARK HOTELS (FLITWICK) LIMITED appear across sources?