Who owns STELLAR (NOVA) INVESTMENTS LLP?

In the current sources, STELLAR (NOVA) INVESTMENTS LLP is connected to HFI INVESTMENTS LIMITED, WR HATFIELD LIMITED, FUSION GLOBAL INVESTMENTS LLP, HFI INVESTMENTS LIMITED, WR HATFIELD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STELLAR (NOVA) INVESTMENTS LLP's risk level?

WhiteIntel flags STELLAR (NOVA) INVESTMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STELLAR (NOVA) INVESTMENTS LLP appear across sources?

STELLAR (NOVA) INVESTMENTS LLP 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: 2
Ownership hops held: 25

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

Legal entityLowActive

STELLAR (NOVA) INVESTMENTS LLP

Name: STELLAR (NOVA) INVESTMENTS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STELLAR (NOVA) INVESTMENTS LLP, Company, GB

STELLAR (NOVA) INVESTMENTS LLP — active UK company, incorporated 2012 (oo:GB-COH-OC372495). UBO chain traced 25 hops, 5 owners, 1 holding, 12 officers. Cited…

OO GB-COH-OC372495Inc. 16 Feb 2012llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-02-16
Legal form: llp
Registered office: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

/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

STELLAR (NOVA) INVESTMENTS LLP
- HFI INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- WR HATFIELD LIMITED· beneficial owner50%· via OpenOwnership
- FUSION GLOBAL INVESTMENTS LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

STELLAR (NOVA) INVESTMENTS LLP
- STELLAR (NOVA NOTTINGHAM) LLP· beneficial owner· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

25-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 STELLAR (NOVA) INVESTMENTS LLP, 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OC372495
Status: active
Type: llp
Incorporated: 2012-02-16
Registered office: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

/04

People & control

14 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.

●
BHASIN INVESTMENTS LIMITED
- corporate llp designated member · appointed 2018-12-20 · Companies House
●
CHRISTOFOROU INVESTMENTS LIMITED
- corporate llp designated member · appointed 2018-12-20 · Companies House
■
Hfi Investments Limited
- corporate PSC · 25–50% votes · United Kingdom · since 2018-12-20 · CH · PSC register
Also holds roles at 7 other companies
- STELLAR (ECLIPSE) HOLDINGS LIMITEDbeneficial owner
- Mrs Reva Henrybeneficial owner
- STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITEDbeneficial owner
■
Wr Hatfield Limited
- corporate PSC · 25–50% votes · United Kingdom · since 2018-12-20 · CH · PSC register
Also holds roles at 6 other companies
- Mr Fawaz Khaled Yousef Al Marzouqbeneficial owner
- Mr Warren Phillip Rosenbergbeneficial owner
- STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITEDbeneficial owner
●
BHASIN, Sanjay Kumar
- llp designated member · appointed 2016-01-01 · resigned · Companies House
●
FUSION GLOBAL INVESTMENTS LLP
- corporate llp designated member · appointed 2014-06-05 · resigned · Companies House
- corporate PSC · 75–100% votes · United Kingdom · ceased 2018-12-20 · CH · PSC register
Also holds roles at 18 other companies
- WR FUSION LIMITEDbeneficial owner
- STELLAR (BRISTOL TOWER) INVESTMENTS LIMITEDbeneficial owner
- LSVAF I KINETIC HATFIELD PROPCO LIMITEDbeneficial owner
●
HARRIS, Laura Valerie
- llp member · appointed 2016-11-11 · resigned · Companies House
●
HENRY HOMES LIMITED
- corporate llp designated member · appointed 2014-06-05 · resigned · Companies House
●
HENRY HOMES LTD
- corporate llp designated member · appointed 2012-02-16 · resigned · Companies House
●
LESTER, Simon Mark
- llp designated member · appointed 2013-10-30 · resigned · Companies House
●
MY AND CO LLP
- corporate llp designated member · appointed 2012-07-06 · resigned · Companies House
●
ROSTON, Robert Mark
- llp designated member · appointed 2012-07-06 · resigned · Companies House
●
TALBOT INVESTMENTS (UK) LIMITED
- corporate llp designated member · appointed 2013-10-30 · resigned · Companies House
●
VILLAGE HOMES (SOUTHERN) LLP
- corporate llp designated member · appointed 2012-02-16 · resigned · Companies House

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

/05

Common questions

Who owns STELLAR (NOVA) INVESTMENTS LLP?: In the current sources, STELLAR (NOVA) INVESTMENTS LLP is connected to HFI INVESTMENTS LIMITED, WR HATFIELD LIMITED, FUSION GLOBAL INVESTMENTS LLP, HFI INVESTMENTS LIMITED, WR HATFIELD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STELLAR (NOVA) INVESTMENTS LLP's risk level?: WhiteIntel flags STELLAR (NOVA) INVESTMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STELLAR (NOVA) INVESTMENTS LLP appear across sources?: STELLAR (NOVA) INVESTMENTS 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 STELLAR (NOVA) INVESTMENTS 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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