Who owns HURLEY PARTNERS LIMITED?

In the current sources, HURLEY PARTNERS LIMITED is connected to MATTIOLI WOODS LIMITED, Mr Anthony David Peter Hurley, Mr Anthony David Peter Hurley, MATTIOLI WOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HURLEY PARTNERS LIMITED's risk level?

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

Where does HURLEY PARTNERS LIMITED appear across sources?

HURLEY PARTNERS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

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

Legal entityLowActive

HURLEY PARTNERS LIMITED

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

HURLEY PARTNERS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08401891). UBO chain traced 14 hops, 4 owners, 2 holdings, 15 officers. Cited to 2…

OO GB-COH-08401891Inc. 13 Feb 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-02-13
Legal form: ltd
Activity: 64999
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom

/02

Also appears in

GLEIF

HURLEY PARTNERS LIMITEDGLEIF · lei:213800LG568DE2MTJ864

The same real-world entity, resolved across sources.

/03

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

HURLEY PARTNERS LIMITED
- MATTIOLI WOODS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Anthony David Peter Hurley· beneficial owner50%· via OpenOwnership
- Mr Anthony David Peter Hurley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

HURLEY PARTNERS LIMITED
- HURLEY TRUSTEE SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 HURLEY PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

/04

Register record, filings & financials

live · Companies House

Company no.: 08401891
Status: active
Type: ltd
Incorporated: 2013-02-13
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
SIC: 64999

/05

People & control

16 parties · 2 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.

■
Mattioli Woods Limited
- corporate PSC · 75–100% shares · England · since 2020-07-31 · CH · PSC register
Also holds roles at 49 other companies
- SSAS SOLUTIONS (UK) LTDbeneficial owner
- JB TRUSTEES LIMITEDbeneficial owner
- WHITE MORTGAGES LIMITEDbeneficial owner
●
MOORE, Edward James
- director · British · appointed 2024-09-24 · Companies House
●
CHANDLER, Susanna
- director · British · appointed 2022-05-23 · resigned · Companies House
●
CODY, Paul Frank
- director · British · appointed 2013-02-13 · resigned · Companies House
●
ELKINGTON, Ian
- director · British · appointed 2022-05-23 · resigned · Companies House
●
HARWOOD, Paul
- director · British · appointed 2013-07-05 · resigned · Companies House
●
HENRY, Caroline Joanne
- director · British · appointed 2018-05-14 · resigned · Companies House
●
HURLEY TRUSTEE SERVICES LIMITED
Also holds roles at 1 other company
- MATTIOLI WOODS LIMITEDbeneficial owner
●
HURLEY, Anthony David Peter
- director · British · appointed 2013-07-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-31 · CH · PSC register
●
JOHNSTON, David Robert
- director · British · appointed 2013-11-07 · resigned · Companies House
●
KAHAN, Barbara
- director · British · appointed 2013-02-13 · resigned · Companies House
●
MANDUELL, Julius Piers
- director · British · appointed 2015-06-03 · resigned · Companies House
●
MATTIOLI, Ian Thomas
- director · British · appointed 2021-01-22 · resigned · Companies House
- director · British · appointed 2020-07-31 · resigned · Companies House
●
RIXON, Jeremy James
- director · British · appointed 2014-02-04 · resigned · Companies House
●
SEBASTIANELLI, Julie Patricia
- director · British · appointed 2014-02-04 · resigned · Companies House
●
WRIGHT, Michael David
- director · British · appointed 2020-07-31 · resigned · Companies House

16 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HURLEY PARTNERS LIMITED?: In the current sources, HURLEY PARTNERS LIMITED is connected to MATTIOLI WOODS LIMITED, Mr Anthony David Peter Hurley, Mr Anthony David Peter Hurley, MATTIOLI WOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HURLEY PARTNERS LIMITED's risk level?: WhiteIntel flags HURLEY PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HURLEY PARTNERS LIMITED appear across sources?: HURLEY PARTNERS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HURLEY PARTNERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HURLEY PARTNERS LIMITED — nothing is disclosed before that.

Claim this record