---
title: "HINOKI INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72b9a0f7-e4c7-5e28-b604-4e75b8e4ab2e
json: https://whiteintel.dev/api/public/dossier/72b9a0f7-e4c7-5e28-b604-4e75b8e4ab2e
identifier: oo:GB-COH-14648439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HINOKI INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14648439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72b9a0f7-e4c7-5e28-b604-4e75b8e4ab2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72b9a0f7-e4c7-5e28-b604-4e75b8e4ab2e  

## Ownership & control

### Owners / controllers

- **Mr Daniel Thomas Aherne** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8cda6b1-f9e9-5e46-8032-82440267921d
- **Mr Daniel Thomas Aherne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac559b66-9761-48cd-911f-fce9ebaa3a86

### UBO chain (walk to the ultimate owner)

1. **Mr Daniel Thomas Aherne** — beneficial owner 100% → *HINOKI INVESTMENTS LTD*
1. **Mr Daniel Thomas Aherne** — beneficial owner 87.5% → *HINOKI INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14648439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-08
- **Registered office:** 188 High Street, Tonbridge, TN9 1BE, England
- **SIC:** 64209

### Officers

- AHERNE, Daniel Thomas — director · British · appointed 2023-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Thomas Aherne — 75–100% shares · individual PSC · England — since 2023-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14648439
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14648439

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HINOKI INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/72b9a0f7-e4c7-5e28-b604-4e75b8e4ab2e · Structured JSON: https://whiteintel.dev/api/public/dossier/72b9a0f7-e4c7-5e28-b604-4e75b8e4ab2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._