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Coverage — measured
Sources fused
2

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

Legal entityLowActive

HARDINGWOOD LLP

HARDINGWOOD LLP — active UK company, incorporated 2012 (oo:GB-COH-OC379139). 8 officers. Cited to 2 registries.

OO GB-COH-OC379139Inc. 09 Oct 2012llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2012-10-09
Legal form
llp
Registered office
Suite 13085 43 Bedford Street, London, WC2E 9HA
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
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

Nothing further on HARDINGWOOD LLP is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OC379139
Status
active
Type
llp
Incorporated
2012-10-09
Registered office
Suite 13085 43 Bedford Street, London, WC2E 9HA
/04

People & control

8 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.

  • LS TRADING PARTNERS INC
    • corporate llp designated member · appointed 2020-09-18 · Companies House
  • LUPINE LOGISTICS LTD
    • corporate llp designated member · appointed 2020-09-18 · Companies House
  • GATENO VENTURES INC.
    • corporate llp designated member · appointed 2013-09-16 · resigned · Companies House
  • GLAISDALE LIMITED
    • corporate llp designated member · appointed 2012-10-09 · resigned · Companies House
  • INTEREX FINANCE INC.
    • corporate llp designated member · appointed 2017-09-19 · resigned · Companies House
  • KONTECH SYSTEMS LIMITED
    • corporate llp designated member · appointed 2017-09-19 · resigned · Companies House
  • NEWCOMBE LIMITED
    • corporate llp designated member · appointed 2012-10-09 · resigned · Companies House
  • VIALA TRADE LIMITED
    • corporate llp designated member · appointed 2013-09-16 · resigned · Companies House

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

/05

Common questions

Who owns HARDINGWOOD LLP?
No ownership or control links for HARDINGWOOD LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HARDINGWOOD LLP's risk level?
WhiteIntel flags HARDINGWOOD LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARDINGWOOD LLP appear across sources?
HARDINGWOOD LLP 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 HARDINGWOOD LLP. 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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