Who owns PHH 1 LIMITED?

In the current sources, PHH 1 LIMITED is connected to HWS 3 LIMITED, HWS 3 LIMITED, RUTLAND PARTNERS LLP, Rutland Ii Gp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHH 1 LIMITED's risk level?

WhiteIntel flags PHH 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHH 1 LIMITED appear across sources?

PHH 1 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: 1
Ownership hops held: 30

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

Legal entityLowDissolved

PHH 1 LIMITED

Name: PHH 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHH 1 LIMITED, Company, GB

PHH 1 LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08278614). UBO chain traced 30 hops, 4 owners, 1 holding, 18 officers. Cited to 1 registry.

OO GB-COH-08278614Inc. 02 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 30-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2012-11-02
Legal form: ltd
Activity: 56101
Registered office: C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, B3 2RT

/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

PHH 1 LIMITED
- HWS 3 LIMITED· beneficial owner100%· via OpenOwnership
- RUTLAND PARTNERS LLP· beneficial owner· via CH PSC
- Rutland Ii Gp Limited· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

PHH 1 LIMITED
- HEART WITH SMART LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

30 hops lockedSTANDARD

30-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 PHH 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 08278614
Status: dissolved
Type: ltd
Incorporated: 2012-11-02
Registered office: C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham, B3 2RT
SIC: 56101

/04

People & control

21 parties · 4 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.

●
AUSTIN, Kathryn Elizabeth
- director · British · appointed 2023-02-15 · Companies House
- director · British · appointed 2012-11-09 · resigned · Companies House
●
HOFMA, Jens Tjeerd
- director · Dutch · appointed 2012-11-09 · Companies House
■
Hws 3 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-04-20 · CH · PSC register
Also holds roles at 1 other company
- HWS 2 LIMITEDbeneficial owner
●
PACKER, Steven
- director · British · appointed 2024-05-01 · Companies House
●
BIRTS, Henry George Alexander
- director · British · appointed 2012-11-09 · resigned · Companies House
●
BURSBY, Richard Michael
- director · British · appointed 2012-11-02 · resigned · Companies House
●
CAROLAN, Gerard Damian
- secretary · appointed 2013-01-15 · resigned · Companies House
●
CRADDOCK, Tristan
- director · British · appointed 2012-11-02 · resigned · Companies House
●
FITZJOHN, David Roy
- director · British · appointed 2012-11-09 · resigned · Companies House
●
HEART WITH SMART LIMITED
Also holds roles at 4 other companies
- HWSB LIMITEDbeneficial owner
- HWSI LIMITEDbeneficial owner
- HWS RESTAURANTS LIMITEDbeneficial owner
●
HUNTSMOOR LIMITED
- corporate director · appointed 2012-11-02 · resigned · Companies House
●
HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2012-11-02 · resigned · Companies House
●
MORRILL, Nicholas David
- director · British · appointed 2012-11-02 · resigned · Companies House
●
PLATT, Andrew Mark
- director · British · appointed 2018-04-20 · resigned · Companies House
■
Rutland Ii Gp Limited
- corporate PSC · 50–75% shares · Scotland · ceased 2018-05-23 · CH · PSC register
Also holds roles at 6 other companies
- AFI TOPCO LIMITEDbeneficial owner
- Bm Topco Limitedbeneficial owner
- RUTLAND PARTNERS LLPbeneficial owner
■
Rutland Partners Llp
- corporate PSC · 50–75% votes · England · ceased 2018-05-23 · CH · PSC register
Also holds roles at 25 other companies
- Mr Andrew John Powellbeneficial owner
- Mr Michael Robert Finch Langdonbeneficial owner
- Mr Nicholas David Morrillbeneficial owner
●
SPENCER, Michael William Edward
- director · British · appointed 2012-11-09 · resigned · Companies House
●
TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2012-11-02 · resigned · Companies House
●
WALKER, Adrian Rowland
- director · British · appointed 2014-10-09 · resigned · Companies House
●
WATKINS, Maria Rachael
- secretary · appointed 2014-03-11 · resigned · Companies House
●
WINGFIELD, David Mervyn
- director · Irish · appointed 2012-11-02 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PHH 1 LIMITED?: In the current sources, PHH 1 LIMITED is connected to HWS 3 LIMITED, HWS 3 LIMITED, RUTLAND PARTNERS LLP, Rutland Ii Gp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHH 1 LIMITED's risk level?: WhiteIntel flags PHH 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHH 1 LIMITED appear across sources?: PHH 1 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 PHH 1 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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