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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
19
Resolved records
1

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

Legal entityLowActive

HAYNES GROUP LIMITED

HAYNES GROUP LIMITED — active UK company, incorporated 1960 (oo:GB-COH-00659701). UBO chain traced 19 hops, 8 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-00659701Inc. 18 May 1960ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1960-05-18
Legal form
ltd
Activity
64209, 70100
Registered office
Haynes Group Limited Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom
/02

Also appears in

GLEIF

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
Walk the full UBO chain
19 hops lockedDOSSIER

19-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 HAYNES GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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.
00659701
Status
active
Type
ltd
Incorporated
1960-05-18
Registered office
Haynes Group Limited Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom
SIC
64209, 70100
/05

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HAYNES GROUP LIMITED?
In the current sources, HAYNES GROUP LIMITED is connected to INFOPRO DIGITAL (HOLDCO) LTD, Mr Neal Moszkowski, Mr Christophe Czajka, Mr Ramez Sousou, INFOPRO DIGITAL (HOLDCO) LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAYNES GROUP LIMITED's risk level?
WhiteIntel flags HAYNES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAYNES GROUP LIMITED appear across sources?
HAYNES GROUP LIMITED is resolved across GLEIF 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 HAYNES 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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