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Coverage — measured
Sources fused
2
Ownership hops held
26
Resolved records
1

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

Legal entityLowActive

HUB SW GREENFAULDS HOLDCO LIMITED

HUB SW GREENFAULDS HOLDCO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC487951). UBO chain traced 26 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-SC487951Inc. 01 Oct 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-10-01
Legal form
ltd
Activity
64203
Registered office
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Walk the full UBO chain
26 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HUB SW GREENFAULDS HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
SC487951
Status
active
Type
ltd
Incorporated
2014-10-01
Registered office
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
SIC
64203
/05

People & control

22 parties · 8 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.

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

/06

Common questions

Who owns HUB SW GREENFAULDS HOLDCO LIMITED?
In the current sources, HUB SW GREENFAULDS HOLDCO LIMITED is connected to Alliance Community Partnership Limited, Hub South West Scotland Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUB SW GREENFAULDS HOLDCO LIMITED's risk level?
WhiteIntel flags HUB SW GREENFAULDS HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUB SW GREENFAULDS HOLDCO LIMITED appear across sources?
HUB SW GREENFAULDS HOLDCO 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 HUB SW GREENFAULDS HOLDCO 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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