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Coverage — measured
Sources fused
2
Ownership hops held
19
Resolved records
2

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

Legal entityLowActive

HALCROW GROUP LIMITED

HALCROW GROUP LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03415971). UBO chain traced 19 hops, 3 owners, 3 holdings, 20 officers. Cited to 2…

OO GB-COH-03415971Inc. 06 Aug 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-08-06
Legal form
ltd
Activity
71129
Registered office
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries
Walk the full UBO chain
19 hops lockedSTANDARD

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

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Standard Dossier€39

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 HALCROW GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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
YOURS AFTER YOU UNLOCK · PAID

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
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/06

Register record, filings & financials

live · Companies House
Company no.
03415971
Status
active
Type
ltd
Incorporated
1997-08-06
Registered office
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SIC
71129
/07

People & control

23 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.

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

/08

Common questions

Who owns HALCROW GROUP LIMITED?
In the current sources, HALCROW GROUP LIMITED is connected to CH2M HILL EUROPE LIMITED, Halcrow Consulting Limited, CH2M HILL EUROPE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HALCROW GROUP LIMITED's risk level?
WhiteIntel flags HALCROW GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALCROW GROUP LIMITED appear across sources?
HALCROW GROUP LIMITED is resolved across ICIJ Offshore Leaks 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 HALCROW GROUP 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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