Who owns FRED HARTLEY (ESTATES) LIMITED?

In the current sources, FRED HARTLEY (ESTATES) LIMITED is connected to Mr Daniel Robert Hartley, Mr Christopher Fred Hartley, HARTLEY FARM LIMITED, HARTLEY FARM LIMITED, Mr Simon David Hartley and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRED HARTLEY (ESTATES) LIMITED's risk level?

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

Where does FRED HARTLEY (ESTATES) LIMITED appear across sources?

FRED HARTLEY (ESTATES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FRED HARTLEY (ESTATES) LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 13
Officers: 12
Beneficial owners: 7
Same address: 1
UBO hops: 28

/02

Key facts

Risk signal

Status: active
Incorporated: 1947-07-15
Legal form: ltd
Activity: 01110
Registered office: Inglethorpe Manor Church Road, Emneth, Wisbech, PE14 8AF, England

Low

Risk

FRED HARTLEY (ESTATES) LIMITED is a ltd registered in GB, incorporated 1947-07-15 (active).

/03

Ownership & control

Owners / controllers

FRED HARTLEY (ESTATES) LIMITED
- Mr Daniel Robert Hartley· beneficial owner100%· via OpenOwnership
- Mr Christopher Fred Hartley· beneficial owner100%· via OpenOwnership
- HARTLEY FARM LIMITED· beneficial owner100%· via OpenOwnership
- Mr Simon David Hartley· beneficial owner100%· via OpenOwnership
- Mr Simon David Hartley· beneficial owner50%· via OpenOwnership
- DANIEL&CO. LIMITED· beneficial owner100%· via OpenOwnership
- Mr Daniel Robert Hartley· beneficial owner87.5%· via ch_psc
- Mr Simon David Hartley· beneficial owner87.5%· via ch_psc
- Mr Simon David Hartley· beneficial owner· via ch_psc
- Mr Oliver James Hartley· beneficial owner· via ch_psc
- Mr Christopher Fred Hartley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 00438926
Status: active
Type: ltd
Incorporated: 1947-07-15
Registered office: Inglethorpe Manor Church Road, Emneth, Wisbech, PE14 8AF, England
SIC: 01110

Officers · 3 active

HARTLEY, Simon David
secretary · appt 2024-01-01
HARTLEY, Anna
director · British · appt 2024-01-01
HARTLEY, Simon David
director · British · appt 2019-03-20
HARTLEY, Christopher Fred(resigned)
secretary · appt 2012-10-30
HARTLEY, Helen Joyce(resigned)
secretary · British
HARTLEY, Christopher Fred(resigned)
director · British
HARTLEY, Elizabeth Ann(resigned)
director · British
HARTLEY, Helen Joyce(resigned)
director · British
HARTLEY, John Roger(resigned)
director · British
HARTLEY, Jonathan Michael(resigned)
director · British
HARTLEY, Oliver James(resigned)
director · British · appt 2019-03-20
HARTLEY, Samuel Mark(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mr Simon David Hartley
individual PSC · England · since 2023-12-06
75–100% shares
■
Hartley Farm Limited
corporate PSC · England · ceased 2023-12-06 · trace owners →
75–100% shares
■
Daniel&Co. Limited
corporate PSC · England · ceased 2023-12-06 · trace owners →
75–100% shares
●
Mr Daniel Robert Hartley
individual PSC · England · ceased 2023-11-30
75–100% shares
●
Mr Oliver James Hartley
individual PSC · England · ceased 2023-11-30
25–50% votes
●
Mr Simon David Hartley
individual PSC · England · ceased 2023-11-30
25–50% votes
●
Mr Christopher Fred Hartley
individual PSC · England · ceased 2019-03-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

17 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.

HARTLEY FARM LIMITED

DANIEL&CO. LIMITEDbeneficial owner
Mr Oliver James Hartleybeneficial owner
Mr Simon David Hartleybeneficial owner
DANIEL&CO. LIMITEDbeneficial owner
Mr Simon David Hartleybeneficial owner
Mr Oliver James Hartleybeneficial owner

DANIEL&CO. LIMITED

HARTLEY FARM LIMITEDbeneficial owner
Mr Oliver James Hartleybeneficial owner
Mr Daniel Robert Hartleybeneficial owner
Mr Daniel Robert Hartleybeneficial owner
HARTLEY FARM LIMITEDbeneficial owner
Mr Daniel Robert Hartleybeneficial owner
Mr Daniel Robert Hartleybeneficial owner
Mr Simon David Hartleybeneficial owner
Mr Oliver James Hartleybeneficial owner
Mr Daniel Robert Hartleybeneficial owner
Mr Daniel Robert Hartleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRED HARTLEY (ESTATES) 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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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
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