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Coverage — measured
Sources fused
2
Ownership hops held
30
Resolved records
1

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

Legal entityLowActive

HML HAWKSWORTH LIMITED

HML HAWKSWORTH LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02560328). UBO chain traced 30 hops, 3 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-02560328Inc. 20 Nov 1990ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1990-11-20
Legal form
ltd
Activity
68320
Registered office
9-11 The Quadrant, Richmond, Surrey, TW9 1BP
/02

Also appears in

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
Holdings / subsidiaries
Walk the full UBO chain
30 hops lockedSTANDARD

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

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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 HML HAWKSWORTH LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
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
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/04

Register record, filings & financials

live · Companies House
Company no.
02560328
Status
active
Type
ltd
Incorporated
1990-11-20
Registered office
9-11 The Quadrant, Richmond, Surrey, TW9 1BP
SIC
68320
/05

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HML HAWKSWORTH LIMITED?
In the current sources, HML HAWKSWORTH LIMITED is connected to VEGNER GROUP LIMITED, Hml Holdings Plc, ODEVO UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HML HAWKSWORTH LIMITED's risk level?
WhiteIntel flags HML HAWKSWORTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HML HAWKSWORTH LIMITED appear across sources?
HML HAWKSWORTH 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 HML HAWKSWORTH 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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