Who owns SWARCO HITEX LTD?

In the current sources, SWARCO HITEX LTD is connected to Mr Geoffrey Lloyd, Mr Simon Lloyd, Mr Geoffrey Lloyd, Mr Simon Lloyd, HITEX HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWARCO HITEX LTD's risk level?

WhiteIntel flags SWARCO HITEX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWARCO HITEX LTD appear across sources?

SWARCO HITEX LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20
Resolved records: 1

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

Legal entityLowActive

SWARCO HITEX LTD

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

SWARCO HITEX LTD — active UK company, incorporated 2002 (oo:GB-COH-04371466). UBO chain traced 20 hops, 5 owners, 10 officers. Cited to 2 registries.

OO GB-COH-04371466Inc. 11 Feb 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-02-11
Legal form: ltd
Activity: 43999
Registered office: Cloister Way, Ellesmere Port, Cheshire, CH65 4EL

/02

Also appears in

GLEIF

SWARCO HITEX LTDGLEIF · lei:52990078AWLXTMX7W042

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

SWARCO HITEX LTD
- Mr Geoffrey Lloyd· beneficial owner· via OpenOwnership
- Mr Simon Lloyd· beneficial owner50%· via OpenOwnership
- Mr Simon Lloyd· beneficial owner37.5%· via CH PSC
- HITEX HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 SWARCO HITEX LTD, resolved and sourced — yours to keep, no subscription.

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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

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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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/04

Register record, filings & financials

live · Companies House

Company no.: 04371466
Status: active
Type: ltd
Incorporated: 2002-02-11
Registered office: Cloister Way, Ellesmere Port, Cheshire, CH65 4EL
SIC: 43999

/05

People & control

10 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.

■
Hitex Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-09-01 · CH · PSC register
Also holds roles at 8 other companies
- L. & R. ROADLINES LIMITEDbeneficial owner
- SWARCO UK HOLDINGS LIMITEDbeneficial owner
- Mr Geoffrey Lloydbeneficial owner
●
POWELL, Alastair
- director · British · appointed 2024-01-01 · Companies House
●
BONUSWORTH LIMITED
- corporate nominee director · appointed 2002-02-11 · resigned · Companies House
●
KIRCHNER, Jillian
- secretary · British · appointed 2003-03-31 · resigned · Companies House
●
LLOYD, Geoffrey
- director · British · appointed 2002-02-28 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-10-01 · CH · PSC register
●
LLOYD, Jeremy
- secretary · British · appointed 2002-02-18 · resigned · Companies House
- director · British · appointed 2002-02-18 · resigned · Companies House
●
LLOYD, John Ronald
- director · British · appointed 2005-11-30 · resigned · Companies House
●
LLOYD, Simon
- director · British · appointed 2002-02-18 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-07-08 · CH · PSC register
●
NIEDERER, Konstantin Johannes
- director · Austrian · appointed 2022-08-01 · resigned · Companies House
●
RWL REGISTRARS LIMITED
- corporate nominee secretary · appointed 2002-02-11 · resigned · Companies House

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

/06

Common questions

Who owns SWARCO HITEX LTD?: In the current sources, SWARCO HITEX LTD is connected to Mr Geoffrey Lloyd, Mr Simon Lloyd, Mr Geoffrey Lloyd, Mr Simon Lloyd, HITEX HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWARCO HITEX LTD's risk level?: WhiteIntel flags SWARCO HITEX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWARCO HITEX LTD appear across sources?: SWARCO HITEX LTD 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 SWARCO HITEX LTD. 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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