- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
SII UK HALLIWELL (NO1) LTD
SII UK HALLIWELL (NO1) LTD — active UK company, incorporated 2020 (oo:GB-COH-12475261). UBO chain traced 28 hops, 2 owners, 3 holdings, 9 officers. Cited to…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-20
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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.
- SII UK HALLIWELL (NO1) LTD
- SII UK HALLIWELL (NO1) LTD
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SII UK HALLIWELL (NO1) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12475261
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-20
- Registered office
- Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- SIC
- 68100
People & control
12 parties · 4 currentEvery 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.
- ABRAHAM, Robert Henry
- director · British · appointed 2025-06-13 · Companies House
- PERKINS, Michael Graham
- director · British · appointed 2025-06-13 · Companies House
- SGH COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2025-10-15 · Companies House
- Sii Uk Halliwell (Midco) Ltd
- corporate PSC · 75–100% shares · England · since 2020-02-20 · CH · PSC register
Also holds roles at 8 other companies- SII UK HALLIWELL (NO6) LTDbeneficial owner
- SII UK HALLIWELL (NO5) LTDbeneficial owner
- CORNERFORD LIMITEDbeneficial owner
- ATRATO PARTNERS LIMITED
- corporate secretary · appointed 2025-02-17 · resigned · Companies House
- AUSTEN, Jon Martin
- director · British · appointed 2023-01-06 · resigned · Companies House
- CORNERFORD LIMITEDAlso holds roles at 4 other companies
- BRITISH AIRWAYS PENSION TRUSTEES LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- SII UK HALLIWELL (MIDCO) LTDbeneficial owner
- HAFREN ADVISORY LIMITED
- corporate secretary · appointed 2025-05-29 · resigned · Companies House
- HANWAY ADVISORY LIMITED
- corporate secretary · appointed 2023-05-05 · resigned · Companies House
- HORNDRIFT LIMITEDAlso holds roles at 5 other companies
- Horner Reit Limitedbeneficial owner
- Bl Superstores Holding Company Limitedbeneficial owner
- Stamford Properties Three Limitedbeneficial owner
- JTC (UK) LIMITED
- corporate secretary · appointed 2020-02-20 · resigned · Companies House
- PRIOR, Vincent John
- director · British · appointed 2020-02-20 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SII UK HALLIWELL (NO1) LTD?
- What is SII UK HALLIWELL (NO1) LTD's risk level?
- Where does SII UK HALLIWELL (NO1) LTD appear across sources?
Community intel
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