- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
HAMSARD 3712 LIMITED
HAMSARD 3712 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14684971). UBO chain traced 9 hops, 4 owners, 1 holding, 10 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-02-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 20 Wollaton Street, Nottingham, NG1 5FW, 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.
- HAMSARD 3712 LIMITED
- HAMSARD 3712 LIMITED
9-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.
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- 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
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.
- 14684971
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-23
- Registered office
- 20 Wollaton Street, Nottingham, NG1 5FW, England
- SIC
- 64209
People & control
12 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.
- BURTON, Paul Eric Jonathon
- director · British · appointed 2023-11-22 · Companies House
- Commify Topco 2023 Limited
- corporate PSC · 75–100% shares · England · since 2023-06-26 · CH · PSC register
Also holds roles at 3 other companies- ECI 12 NOMINEES LIMITEDbeneficial owner
- HAMSARD 3714 LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- GOODMAN, Leon Daniel
- director · British · appointed 2024-10-31 · Companies House
- HANSCOTT, Richard John
- director · British · appointed 2023-11-22 · Companies House
- BAILEY, Daniel James
- director · British · appointed 2023-06-26 · resigned · Companies House
- HAMSARD 3713 LIMITEDAlso holds roles at 3 other companies
- COMMIFY TOPCO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- JONES, Jonathan James
- director · British · appointed 2023-02-23 · resigned · Companies House
- MAUGHAN, Faye
- director · British · appointed 2023-08-04 · resigned · Companies House
- MCCREADIE, Paul Dominic Ian
- director · British · appointed 2023-08-04 · resigned · Companies House
- SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2023-02-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-06-26 · CH · PSC register
Also holds roles at 350 other companies- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2023-02-23 · resigned · Companies House
- WHELAN, Sean Patrick
- director · Irish · appointed 2023-06-26 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAMSARD 3712 LIMITED?
- What is HAMSARD 3712 LIMITED's risk level?
- Where does HAMSARD 3712 LIMITED appear across sources?