Who owns HGF COMPANIES LTD?

In the current sources, HGF COMPANIES LTD is connected to Mrs Joanne Kathryn Ash, Mr Paul Derek Thorogood, Mr Hardev Singh, Mrs Joanne Kathryn Ash, Mr Paul Derek Thorogood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HGF COMPANIES LTD's risk level?

WhiteIntel flags HGF COMPANIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HGF COMPANIES LTD appear across sources?

HGF COMPANIES LTD 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: 5

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

Legal entityLowActive

HGF COMPANIES LTD

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

HGF COMPANIES LTD — active UK company, incorporated 2024 (oo:GB-COH-15817087). UBO chain traced 5 hops, 5 owners, 13 holdings, 3 officers. Cited to 2…

OO GB-COH-15817087Inc. 03 Jul 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-07-03
Legal form: ltd
Activity: 64205
Registered office: 16 High Street Kegworth, Derby, DE74 2DA, 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

HGF COMPANIES LTD
- Mrs Joanne Kathryn Ash· beneficial owner100%· via OpenOwnership
- Mr Paul Derek Thorogood· beneficial owner100%· via OpenOwnership
- Mr Hardev Singh· beneficial owner87.5%· via CH PSC
- Mrs Joanne Kathryn Ash· beneficial owner87.5%· via CH PSC
- Mr Paul Derek Thorogood· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HGF COMPANIES LTD
- THE FINANCIAL SUPERMARKET LIMITED· beneficial owner100%· via OpenOwnership
- UKPARTNERS.UKNOTTINGHAM LTD· beneficial owner50%· via OpenOwnership
- EXPATRIATE ADVISORY SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- CHAPEL BAR SECURITIES LIMITED· beneficial owner100%· via OpenOwnership
- INCOME ADVISORY SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED· beneficial owner100%· via OpenOwnership
- HGF ESTATE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 HGF COMPANIES LTD, 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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/03

Register record, filings & financials

live · Companies House

Company no.: 15817087
Status: active
Type: ltd
Incorporated: 2024-07-03
Registered office: 16 High Street Kegworth, Derby, DE74 2DA, United Kingdom
SIC: 64205

/04

People & control

12 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.

●
BETTS, Mark
- director · British · appointed 2024-07-03 · Companies House
●
HUTCHINSON, Deborah
- director · British · appointed 2024-07-03 · Companies House
●
Mr Paul Derek Thorogood
- individual PSC · 75–100% shares · United Kingdom · since 2024-10-28 · CH · PSC register
●
Mrs Joanne Kathryn Ash
- individual PSC · 75–100% shares · United Kingdom · since 2024-10-28 · CH · PSC register
●
SINGH, Hardev
- director · British · appointed 2024-07-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-07-03 · CH · PSC register
●
CHAPEL BAR SECURITIES LIMITED
Also holds roles at 7 other companies
- Mr Paul Derek Thorogoodbeneficial owner
- Mr Mark Bettsbeneficial owner
- Mr Hardev Singhbeneficial owner
●
EXPATRIATE ADVISORY SERVICES LIMITED
Also holds roles at 12 other companies
- THE PEP SHOP LIMITEDbeneficial owner
- Mr Paul Derek Thorogoodbeneficial owner
- INDIVIDUAL SAVINGS ACCOUNTS LIMITEDbeneficial owner
●
HGF ESTATE LIMITED
Also holds roles at 6 other companies
- Mr John Bashambeneficial owner
- Mr Hardev Singhbeneficial owner
- Mr Mark Bettsbeneficial owner
●
INCOME ADVISORY SERVICES LIMITED
Also holds roles at 7 other companies
- Mr Paul Derek Thorogoodbeneficial owner
- Joanne Kathryn Ashbeneficial owner
- Mrs Maisie Green (Deceased)beneficial owner
●
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED
Also holds roles at 7 other companies
- Joanne Kathryn Ashbeneficial owner
- Mr Paul Derek Thorogoodbeneficial owner
- Mr John Leslie Bashambeneficial owner
●
THE FINANCIAL SUPERMARKET LIMITED
Also holds roles at 6 other companies
- Mr Paul Derek Thorogoodbeneficial owner
- Mr Mark Bettsbeneficial owner
- Mr Hardev Singhbeneficial owner
●
UKPARTNERS.UKNOTTINGHAM LTD
Also holds roles at 1 other company
- Mr Hardev Singhbeneficial owner

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

/05

Common questions

Who owns HGF COMPANIES LTD?: In the current sources, HGF COMPANIES LTD is connected to Mrs Joanne Kathryn Ash, Mr Paul Derek Thorogood, Mr Hardev Singh, Mrs Joanne Kathryn Ash, Mr Paul Derek Thorogood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HGF COMPANIES LTD's risk level?: WhiteIntel flags HGF COMPANIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HGF COMPANIES LTD appear across sources?: HGF COMPANIES LTD 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 HGF COMPANIES LTD. 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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