Who owns CRAUFURD HALE LLP?

In the current sources, CRAUFURD HALE LLP is connected to WILSON PARTNERS LIMITED, Mr Daniel John Cole, Mr Christopher Jan Krol, Mr Sean Michael Egan, Mr Christopher Jan Krol and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRAUFURD HALE LLP's risk level?

WhiteIntel flags CRAUFURD HALE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRAUFURD HALE LLP appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

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

Legal entityLowActive

CRAUFURD HALE LLP

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

CRAUFURD HALE LLP — active UK company, incorporated 2007 (oo:GB-COH-OC330866). UBO chain traced 18 hops, 8 owners, 8 officers. Cited to 2 registries.

OO GB-COH-OC330866Inc. 24 Aug 2007llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-08-24
Legal form: llp
Registered office: C/O Wilson Partners Ltd Tor, St. Cloud Way, Maidenhead, Berkshire, SL6 8BN, 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

CRAUFURD HALE LLP
- WILSON PARTNERS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Daniel John Cole· beneficial owner50%· via OpenOwnership
- Mr Christopher Jan Krol· beneficial owner50%· via OpenOwnership
- Mr Sean Michael Egan· beneficial owner50%· via OpenOwnership
- Mr Christopher Jan Krol· beneficial owner· via CH PSC
- Mr Sean Michael Egan· beneficial owner· via CH PSC
- Mr Daniel John Cole· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 CRAUFURD HALE LLP, 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OC330866
Status: active
Type: llp
Incorporated: 2007-08-24
Registered office: C/O Wilson Partners Ltd Tor, St. Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

/04

People & control

8 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.

●
ANNIS, Christopher David
- llp designated member · appointed 2026-07-31 · Companies House
●
HARDEN, Robert John
- llp designated member · appointed 2026-07-31 · Companies House
●
WARDLE, Adam Robert
- llp designated member · appointed 2024-10-29 · Companies House
●
WILSON PARTNERS LIMITED
- corporate llp designated member · appointed 2024-10-29 · Companies House
- corporate PSC · 75–100% votes · England · since 2024-10-29 · CH · PSC register
Also holds roles at 13 other companies
- WISEMAN BIDCO LIMITEDbeneficial owner
- CRAUFURD HALE AUDIT SERVICES LIMITEDbeneficial owner
- CRAUFURD HALE US TAX SERVICES LIMITEDbeneficial owner
●
WILSON, Allan Ian
- llp designated member · appointed 2024-10-29 · Companies House
●
COLE, Daniel John
- llp member · appointed 2009-09-01 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2024-10-29 · CH · PSC register
●
EGAN, Sean Michael
- llp member · appointed 2007-08-24 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2024-10-29 · CH · PSC register
●
KROL, Christopher Jan
- llp designated member · appointed 2007-08-24 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-03-31 · CH · PSC register

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

/05

Common questions

Who owns CRAUFURD HALE LLP?: In the current sources, CRAUFURD HALE LLP is connected to WILSON PARTNERS LIMITED, Mr Daniel John Cole, Mr Christopher Jan Krol, Mr Sean Michael Egan, Mr Christopher Jan Krol and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRAUFURD HALE LLP's risk level?: WhiteIntel flags CRAUFURD HALE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRAUFURD HALE LLP appear across sources?: CRAUFURD HALE LLP 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 CRAUFURD HALE LLP. 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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