Who owns HWLI HOLDINGS LIMITED?

In the current sources, HWLI HOLDINGS LIMITED is connected to Mr Richard Reinhard Belger, ARRANDCO INVESTMENTS LIMITED, WISDOM IN PRACTICE GROUP LIMITED, Marion Joy Walters, Arrandco Investments Limited and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HWLI HOLDINGS LIMITED's risk level?

WhiteIntel flags HWLI HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HWLI HOLDINGS LIMITED appear across sources?

HWLI HOLDINGS LIMITED 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: 34
Resolved records: 1

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

Legal entityLowActive

HWLI HOLDINGS LIMITED

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

HWLI HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04230035). UBO chain traced 34 hops, 9 owners, 13 officers. Cited to 2 registries.

OO GB-COH-04230035Inc. 07 Jun 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-06-07
Legal form: ltd
Activity: 64999
Registered office: Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY, England

/02

Also appears in

Hwli Holdings Limited · gb-coh:4230035

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

HWLI HOLDINGS LIMITED
- Mr Richard Reinhard Belger· beneficial owner· via OpenOwnership
- ARRANDCO INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- WISDOM IN PRACTICE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Marion Joy Walters· beneficial owner50%· via OpenOwnership
- Arrandco Investments Limited· beneficial owner87.5%· via CH PSC
- Marion Joy Walters· beneficial owner37.5%· via CH PSC
- Mr Richard Walters· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

34-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 HWLI HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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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/04

Register record, filings & financials

live · Companies House

Company no.: 04230035
Status: active
Type: ltd
Incorporated: 2001-06-07
Registered office: Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY, England
SIC: 64999

/05

People & control

15 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.

●
BELGER, Richard Reinhard
- director · British · appointed 2022-01-26 · Companies House
- individual PSC · significant influence or control · England · since 2022-11-23 · CH · PSC register
●
THOMPSON, John Flynn
- director · British · appointed 2022-01-26 · Companies House
■
Wisdom In Practice Group Limited
- corporate PSC · 75–100% shares · England · since 2022-01-26 · CH · PSC register
Also holds roles at 6 other companies
- ADVISORY 101 LIMITEDbeneficial owner
- Mr John Flynn Thompsonbeneficial owner
- XPE LIMITEDbeneficial owner
■
Arrandco Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-03-31 · CH · PSC register
Also holds roles at 19 other companies
- BAKER TILLY UK HOLDINGS LIMITEDbeneficial owner
- BAKER TILLY FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- RSM UK MANAGEMENT LIMITEDbeneficial owner
●
BISSETT, Martin James
- director · British · appointed 2022-08-30 · resigned · Companies House
●
BLIN, Raymond Ellis
- director · British · appointed 2001-07-30 · resigned · Companies House
●
DULEY, Alan
- secretary · British · appointed 2010-11-16 · resigned · Companies House
●
GORDON, Raymond Frederick
- director · British · appointed 2001-08-01 · resigned · Companies House
●
GWILLIAM, David
- director · British · appointed 2004-10-31 · resigned · Companies House
●
MAWLAW CORPORATE SERVICES LIMITED
- corporate director · appointed 2001-06-07 · resigned · Companies House
●
MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2001-06-07 · resigned · Companies House
●
ROSS, Robert Morrison
- director · British · appointed 2018-12-10 · resigned · Companies House
●
WALTERS, Marion Joy
- director · British · appointed 2019-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-04-08 · CH · PSC register
●
WALTERS, Richard
- director · English · appointed 2001-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-01-26 · CH · PSC register
●
WARNER, John David
- secretary · British · appointed 2001-07-30 · resigned · Companies House

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

/06

Common questions

Who owns HWLI HOLDINGS LIMITED?: In the current sources, HWLI HOLDINGS LIMITED is connected to Mr Richard Reinhard Belger, ARRANDCO INVESTMENTS LIMITED, WISDOM IN PRACTICE GROUP LIMITED, Marion Joy Walters, Arrandco Investments Limited and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HWLI HOLDINGS LIMITED's risk level?: WhiteIntel flags HWLI HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HWLI HOLDINGS LIMITED appear across sources?: HWLI HOLDINGS 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 HWLI HOLDINGS 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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