---
title: "HAWKES & WAINER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d87ede-0d53-5660-bac4-e661125e1ece
json: https://whiteintel.dev/api/public/dossier/52d87ede-0d53-5660-bac4-e661125e1ece
identifier: oo:GB-COH-07195576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAWKES & WAINER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07195576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52d87ede-0d53-5660-bac4-e661125e1ece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d87ede-0d53-5660-bac4-e661125e1ece  

## Ownership & control

### Owners / controllers

- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721
- **Miss Hayley Wainer** (beneficial owner) — 100% — https://whiteintel.dev/entity/0768867f-ab2f-5389-81cb-c387a4a67bfe
- **Mr Ivan Wainer** (beneficial owner) — 50% — https://whiteintel.dev/entity/62c19fc5-6f57-5408-a9db-e3624a3a955d
- **VRTHAKRAR LTD** (beneficial owner) — https://whiteintel.dev/entity/0e5d318d-ddc9-5826-a2db-f23a7ab9cbc0
- **Miss Hayley Wainer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9206a7ab-3513-41d1-8ca0-5b046c1edd29
- **Mr Ivan Wainer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c315da1-5027-45d6-af63-65afda629046
- **Ho2 Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4264d24-fdf0-4ead-aca4-e85c3b11715c
- **VRTHAKRAR LTD** (beneficial owner) — https://whiteintel.dev/entity/0e5d318d-ddc9-5826-a2db-f23a7ab9cbc0

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07195576`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-03-19
- **Registered office:** Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
- **SIC:** 86900

### Officers

- HAKIM, Imran — director · British · appointed 2024-03-28
- THAKRAR, Vaishali — director · British · appointed 2025-02-04
- WAINER, Hayley — secretary · appointed 2010-03-19 · resigned 2023-03-30
- WAINER, Hayley — director · British · appointed 2010-03-19 · resigned 2024-10-23
- WAINER, Ivan — director · British · appointed 2010-03-19 · resigned 2022-04-08

### Beneficial owners (Persons with Significant Control)

- [Vrthakrar Ltd](https://whiteintel.dev/entity/0e5d318d-ddc9-5826-a2db-f23a7ab9cbc0) — significant influence or control · corporate PSC · England — since 2025-02-04
- [Ho2 Management Limited](https://whiteintel.dev/entity/e4264d24-fdf0-4ead-aca4-e85c3b11715c) — 75–100% shares · corporate PSC · England — since 2024-03-28
- Miss Hayley Wainer — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-28
- Mr Ivan Wainer — 25–50% shares · individual PSC · United Kingdom — ceased 2021-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07195576
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07195576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWKES & WAINER LTD**. Human view: https://whiteintel.dev/entity/52d87ede-0d53-5660-bac4-e661125e1ece · Structured JSON: https://whiteintel.dev/api/public/dossier/52d87ede-0d53-5660-bac4-e661125e1ece._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._