Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Ownership hops held
22
Resolved records
1

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

Legal entityLow

Hallmark Hotels (No. 9) Limited

Hallmark Hotels (No. 9) Limited — UK company (gb-coh:8760550). Offshore exposure upstream, UBO chain traced 22 hops, 1 holding. Every claim linked to its…

GB-COH 8760550CompanyGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2013-11-04
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Registered office
1 BILLING ROAD, 1 BILLING ROAD, NORTHAMPTON, NN1 5AL
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
22 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Hallmark Hotels (No. 9) Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HALLMARK HOTELS (NO. 9) LIMITED (08760550) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
08760550
Status
Active
Type
Private Limited Company
Incorporated
2013-11-04
Registered office
1 BILLING ROAD, 1 BILLING ROAD, NORTHAMPTON, NN1 5AL
SIC
64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Hallmark Hotels (No. 9) Limited?
No ownership or control links for Hallmark Hotels (No. 9) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Hallmark Hotels (No. 9) Limited's risk level?
WhiteIntel flags Hallmark Hotels (No. 9) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hallmark Hotels (No. 9) Limited appear across sources?
Hallmark Hotels (No. 9) Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hallmark Hotels (No. 9) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…