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Coverage — measured
Sources fused
2
Ownership hops held
50

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

Legal entityLowActive

HAILSHAM HOUSE AND OPERATIONS LIMITED

HAILSHAM HOUSE AND OPERATIONS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10964855). UBO chain traced 50 hops, 4 owners, 16 officers. Cited to…

OO GB-COH-10964855Inc. 15 Sept 2017ltdGB
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Live UK registry
The finding

Ownership resolves 50 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-09-15
Legal form
ltd
Activity
87100
Registered office
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
/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.

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50 hops lockedDOSSIER

50-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 HAILSHAM HOUSE AND OPERATIONS 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
10964855
Status
active
Type
ltd
Incorporated
2017-09-15
Registered office
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
SIC
87100
/04

People & control

18 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.

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

/05

Common questions

Who owns HAILSHAM HOUSE AND OPERATIONS LIMITED?
In the current sources, HAILSHAM HOUSE AND OPERATIONS LIMITED is connected to HAILSHAM HOUSE (NEW ROAD) LIMITED, AUREM CARE (ALIUM) LIMITED, HAILSHAM HOUSE (NEW ROAD) LIMITED, AUREM CARE (ALIUM) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAILSHAM HOUSE AND OPERATIONS LIMITED's risk level?
WhiteIntel flags HAILSHAM HOUSE AND OPERATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAILSHAM HOUSE AND OPERATIONS LIMITED appear across sources?
HAILSHAM HOUSE AND OPERATIONS 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 HAILSHAM HOUSE AND OPERATIONS 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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