Who owns HOLAW (586) LIMITED?

In the current sources, HOLAW (586) LIMITED is connected to WILBUR DEVELOPMENTS LIMITED, DUKEMINSTER LIMITED, WILBUR DEVELOPMENTS LIMITED, DUKEMINSTER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLAW (586) LIMITED's risk level?

WhiteIntel flags HOLAW (586) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLAW (586) LIMITED appear across sources?

HOLAW (586) 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: 27

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

Legal entityLowActive

HOLAW (586) LIMITED

Name: HOLAW (586) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLAW (586) LIMITED, Company, GB

HOLAW (586) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03806202). UBO chain traced 27 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-03806202Inc. 13 Jul 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-07-13
Legal form: ltd
Activity: 74990
Registered office: 100 Wigmore Street, 2nd Floor, London, W1U 3RN, 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

HOLAW (586) LIMITED
- WILBUR DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- DUKEMINSTER LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 HOLAW (586) LIMITED, resolved and sourced — yours to keep, no subscription.

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 03806202
Status: active
Type: ltd
Incorporated: 1999-07-13
Registered office: 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
SIC: 74990

/04

People & control

12 parties · 5 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.

■
Dukeminster Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 30 other companies
- ROADFARM LIMITEDbeneficial owner
- RAM PLACE PROPERTIES LIMITEDbeneficial owner
- 5-7-11 MORNING LANE LIMITEDbeneficial owner
●
NOCK, Gerard
- director · British · appointed 2000-09-29 · Companies House
●
PERAHIA, Naomi Anita Gina Norma
- director · British · appointed 2018-09-03 · Companies House
●
ROSS, Derek George
- secretary · British · appointed 2009-09-29 · Companies House
■
Wilbur Developments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- Ms Rosemary Catherine Massoudibeneficial owner
- Ms Camilla Daisy Nockbeneficial owner
- APSLEY INVESTMENTS LIMITEDbeneficial owner
●
BRECHIN PLACE DIRECTORS LIMITED
- corporate director · appointed 1999-07-13 · resigned · Companies House
●
BRECHIN PLACE SECRETARIES LIMITED
- corporate secretary · appointed 1999-07-13 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1999-07-13 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1999-07-13 · resigned · Companies House
●
PERAHIA, Benjamin Daniel
- director · British · appointed 2015-02-10 · resigned · Companies House
●
SAMUELS, Adam Bernard Andrew
- secretary · British · appointed 2000-09-29 · resigned · Companies House
●
SHOHET, Saleh Haron
- director · British · appointed 2000-09-29 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HOLAW (586) LIMITED?: In the current sources, HOLAW (586) LIMITED is connected to WILBUR DEVELOPMENTS LIMITED, DUKEMINSTER LIMITED, WILBUR DEVELOPMENTS LIMITED, DUKEMINSTER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOLAW (586) LIMITED's risk level?: WhiteIntel flags HOLAW (586) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLAW (586) LIMITED appear across sources?: HOLAW (586) 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 HOLAW (586) 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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