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Coverage — measured
Ownership hops held
13

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

Legal entityLowDissolved

How To Ltd

How To Ltd — dissolved UK company, incorporated 1997 (gb-coh:03343531). UBO chain traced 13 hops, 1 owner, 15 officers. Every claim linked to its source.

GB-COH 03343531Inc. 02 Apr 1997ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1997-04-02
Legal form
ltd
Activity
64209
Registered office
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
/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

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

13-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 How To Ltd, 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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03343531
Status
dissolved
Type
ltd
Incorporated
1997-04-02
Registered office
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
SIC
64209
/04

People & control

12 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.

  • Constable & Robinson Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • DE CACQUERAY, Pierre
    • secretary · appointed 2015-04-13 · Companies House
    • director · French · appointed 2014-01-31 · Companies House
  • BUSINESS ASSIST LIMITED
    • corporate director · appointed 1997-04-02 · resigned · Companies House
  • DUNCAN, Peter Jonathan
    • director · British · appointed 2012-12-18 · resigned · Companies House
  • LEWIS, Giles Penfold
    • director · British · appointed 1998-04-28 · resigned · Companies House
  • LEWIS, Nicola Mary
    • secretary · British · appointed 2001-12-06 · resigned · Companies House
    • director · British · appointed 2002-07-01 · resigned · Companies House
  • NEWCO FORMATIONS LIMITED
    • corporate secretary · appointed 1997-04-02 · resigned · Companies House
  • O'REGAN, Michael Rowan Hamilton John
    • director · British · appointed 2001-12-06 · resigned · Companies House
  • PHILLIPS, Derek Malcolm
    • secretary · British · appointed 1998-04-28 · resigned · Companies House
    • director · British · appointed 1998-04-28 · resigned · Companies House
  • RIPPON, Jonathan David
    • director · British · appointed 2012-12-18 · resigned · Companies House
  • TAYLOR, Emily-Jane
    • secretary · appointed 2014-01-31 · resigned · Companies House
    • director · British · appointed 2014-01-31 · resigned · Companies House
  • WILKINSON, Martin John
    • director · British · appointed 2003-04-01 · resigned · Companies House

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

/05

Common questions

Who owns How To Ltd?
In the current sources, How To Ltd is connected to Constable & Robinson Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is How To Ltd's risk level?
WhiteIntel flags How To Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does How To Ltd appear across sources?
How To Ltd 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 How To 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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