Who owns HALLIWELL JONES (NORTH WALES) LIMITED?

In the current sources, HALLIWELL JONES (NORTH WALES) LIMITED is connected to HALLIWELL JONES (WARRINGTON) LIMITED, HALLIWELL JONES (WARRINGTON) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALLIWELL JONES (NORTH WALES) LIMITED's risk level?

WhiteIntel flags HALLIWELL JONES (NORTH WALES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALLIWELL JONES (NORTH WALES) LIMITED appear across sources?

HALLIWELL JONES (NORTH WALES) 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: 22

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

Legal entityLowActive

HALLIWELL JONES (NORTH WALES) LIMITED

Name: HALLIWELL JONES (NORTH WALES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALLIWELL JONES (NORTH WALES) LIMITED, Company, GB

HALLIWELL JONES (NORTH WALES) LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01266292). UBO chain traced 22 hops, 2 owners. Cited to 2 registries.

OO GB-COH-01266292Inc. 30 Jun 1976Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 1976-06-30
Legal form: Private Limited Company
Activity: 45112 - Sale of used cars and light motor vehicles
Registered office: FFORDD MAELGWYN, TRE MARL INDUSTRIAL ESTATE, LLANDUDNO JUNCTION, LL31 9PL

/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

HALLIWELL JONES (NORTH WALES) LIMITED
- HALLIWELL JONES (WARRINGTON) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedSTANDARD

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

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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 HALLIWELL JONES (NORTH WALES) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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 UBOSTANDARD
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/03

Register record, filings & financials

Companies House register

Company no.: 01266292
Status: Active
Type: Private Limited Company
Incorporated: 1976-06-30
Registered office: FFORDD MAELGWYN, TRE MARL INDUSTRIAL ESTATE, LLANDUDNO JUNCTION, LL31 9PL
SIC: 45112 - Sale of used cars and light motor vehicles

/04

People & control

1 party · 0 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.

●
HALLIWELL JONES (WARRINGTON) LIMITED
Also holds roles at 4 other companies
- MJQ TRUSTEES LIMITEDbeneficial owner
- Mr Phillip Jonesbeneficial owner
- MICHAEL LOWE TRUSTEES LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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