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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CROWNHAWK PROPERTIES LIMITED

CROWNHAWK PROPERTIES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03830322). UBO chain traced 4 hops, 4 owners, 2 holdings, 12 officers. Cited…

OO GB-COH-03830322Inc. 23 Aug 1999ltdGB
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Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-08-23
Legal form
ltd
Activity
68100, 68209, 77110
Registered office
Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
/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
Holdings / subsidiaries
  • CROWNHAWK PROPERTIES LIMITED
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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CROWNHAWK PROPERTIES LIMITED, 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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/03

Register record, filings & financials

live · Companies House
Company no.
03830322
Status
active
Type
ltd
Incorporated
1999-08-23
Registered office
Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
SIC
68100, 68209, 77110
/04

People & control

10 parties · 1 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.

  • LLOYD, Roderick Havard
    • secretary · appointed 2018-11-23 · Companies House
    • director · Welsh · appointed 2007-09-12 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2018-11-23 · CH · PSC register
  • COPHAM, Lionel Glyn
    • director · British · appointed 1999-08-23 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2018-11-23 · CH · PSC register
  • DAVIES, Bernard Neil
    • secretary · Welsh · appointed 2001-10-11 · resigned · Companies House
    • director · Welsh · appointed 2001-10-11 · resigned · Companies House
  • HUMPHREYS, Joanne Mary
    • director · British · appointed 2018-11-23 · resigned · Companies House
  • PARAMOUNT COMPANY SEARCHES LIMITED
    • corporate nominee secretary · appointed 1999-08-23 · resigned · Companies House
  • PARAMOUNT PROPERTIES (UK) LIMITED
    • corporate nominee director · appointed 1999-08-23 · resigned · Companies House
  • SIBBALD, Grant
    • secretary · British · appointed 1999-08-23 · resigned · Companies House
  • SUTHERLAND, Alan David
    • director · British · appointed 2014-10-07 · resigned · Companies House
    • director · British · appointed 2001-10-11 · resigned · Companies House
  • TR FLEET LIMITED
      Also holds roles at 4 other companies
    • WILLICOMBE, Christopher
      • director · British · appointed 2007-08-12 · resigned · Companies House

    10 parties · 1 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns CROWNHAWK PROPERTIES LIMITED?
    In the current sources, CROWNHAWK PROPERTIES LIMITED is connected to Mr Lionel Glyn Copham, Mr Roderick Havard Lloyd, Mr Roderick Havard Lloyd, Mr Lionel Glyn Copham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CROWNHAWK PROPERTIES LIMITED's risk level?
    WhiteIntel flags CROWNHAWK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CROWNHAWK PROPERTIES LIMITED appear across sources?
    CROWNHAWK PROPERTIES 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 CROWNHAWK PROPERTIES 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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