Who owns HALLENBEAGLE ESTATES LIMITED?

In the current sources, HALLENBEAGLE ESTATES LIMITED is connected to Loizos Timinis, BAUER GROUP HOLDINGS LTD, BAUER GROUP HOLDINGS LTD, Loizos Timinis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALLENBEAGLE ESTATES LIMITED's risk level?

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

Where does HALLENBEAGLE ESTATES LIMITED appear across sources?

HALLENBEAGLE ESTATES 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: 2
Ownership hops held: 10

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

Legal entityLowActive

HALLENBEAGLE ESTATES LIMITED

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

HALLENBEAGLE ESTATES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04150681). Offshore exposure upstream, UBO chain traced 10 hops, 4 owners, 8…

OO GB-COH-04150681Inc. 30 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-30
Legal form: ltd
Activity: 68100
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, 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

HALLENBEAGLE ESTATES LIMITED
- Loizos Timinis· beneficial owner· via OpenOwnership
- BAUER GROUP HOLDINGS LTD· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 HALLENBEAGLE ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 04150681
Status: active
Type: ltd
Incorporated: 2001-01-30
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
SIC: 68100

/05

People & control

9 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.

●
Loizos Timinis
- individual PSC · significant influence or control · England · since 2016-10-11 · CH · PSC register
●
ROBINSON, Laurence John
- director · British · appointed 2016-10-11 · Companies House
●
BAUER GROUP HOLDINGS LTD
Also holds roles at 8 other companies
- S2W PROPERTY 101 LTDbeneficial owner
- MONTGOMERY INVESTMENTS GROUP LIMITEDbeneficial owner
- MONTGOMERY STORAGE GROUP LIMITEDbeneficial owner
●
DODGE, Russell Ewart
- director · British · appointed 2001-01-30 · resigned · Companies House
■
Montgomery Property Group Limited
- corporate PSC · 25–50% shares · England · ceased 2016-10-11 · CH · PSC register
●
OLDROYD, Jeremy James
- secretary · British · appointed 2004-03-30 · resigned · Companies House
- director · British · appointed 2004-03-30 · resigned · Companies House
●
REED, David Bruce
- director · British · appointed 2004-03-30 · resigned · Companies House
●
STOYLE, Roger Anthony
- director · British · appointed 2001-01-30 · resigned · Companies House
●
VALLELY, Keith Andrew
- secretary · British · appointed 2001-01-30 · resigned · Companies House
- director · British · appointed 2001-01-30 · resigned · Companies House

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

/06

Common questions

Who owns HALLENBEAGLE ESTATES LIMITED?: In the current sources, HALLENBEAGLE ESTATES LIMITED is connected to Loizos Timinis, BAUER GROUP HOLDINGS LTD, BAUER GROUP HOLDINGS LTD, Loizos Timinis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HALLENBEAGLE ESTATES LIMITED's risk level?: WhiteIntel flags HALLENBEAGLE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALLENBEAGLE ESTATES LIMITED appear across sources?: HALLENBEAGLE ESTATES 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 HALLENBEAGLE ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HALLENBEAGLE ESTATES LIMITED — nothing is disclosed before that.

Claim this record