Who owns Harrogate789 Limited?

In the current sources, Harrogate789 Limited is connected to Mr Frazer George Roberts, Silverback Developments Limited, Mr Simon William Hepden, Mr Nicholas John Moody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Harrogate789 Limited's risk level?

WhiteIntel flags Harrogate789 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Harrogate789 Limited appear across sources?

Harrogate789 Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Harrogate789 Limited

Name: Harrogate789 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Harrogate789 Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 1
UBO hops: 9

/02

Key facts

Risk signal

Low

Risk

Harrogate789 Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Harrogate789 Limited
- Mr Frazer George Roberts· beneficial owner· via ch_psc
- Silverback Developments Limited· beneficial owner87.5%· via ch_psc
- Mr Simon William Hepden· beneficial owner· via ch_psc
- Mr Nicholas John Moody· beneficial owner· via ch_psc

Holdings / subsidiaries

Harrogate789 Limited
- WC (HARROGATE) MANAGEMENT COMPANY LIMITED· beneficial owner· via ch_psc

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Silverback Developments Limited

SILVERBACK HOLDINGS LIMITEDbeneficial owner
GLASSHOUSES123 LIMITEDbeneficial owner
NIDD CONSTRUCTION LTDbeneficial owner
NEWBY OP CO LIMITEDbeneficial owner
HARROGATE123 LIMITEDbeneficial owner
CHRIS. HAWKESWORTH LIMITEDbeneficial owner
BIRSTWITH123 LIMITEDbeneficial owner
NDL YORKSHIRE LIMITEDbeneficial owner
HARROGATE14 LIMITEDbeneficial owner
HARROGATE12 LIMITEDbeneficial owner
HARROGATE123 LIMITEDbeneficial owner
Mr Simon William Hepdenbeneficial owner
Mr Nicholas John Moodybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Harrogate789 Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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