- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
HANOVER EMPLOYEE BENEFITS LIMITED
HANOVER EMPLOYEE BENEFITS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02136651). UBO chain traced 9 hops, 2 owners, 2 holdings, 17 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-06-02
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 13 Hanover Square, Mayfair, London, W1S 1HN, 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.
- HANOVER EMPLOYEE BENEFITS LIMITED
- HANOVER EMPLOYEE BENEFITS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 02136651
- Status
- active
- Type
- ltd
- Incorporated
- 1987-06-02
- Registered office
- 13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
- SIC
- 64999
People & control
16 parties · 2 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.
- Ince Wealth Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-02 · CH · PSC register
Also holds roles at 9 other companies- CULVER FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- HANOVER FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- THE INCE GROUP PLCbeneficial owner
- YATES, Christopher John
- director · British · appointed 2016-07-04 · Companies House
- BILES, Adrian John
- secretary · British · appointed 2004-02-04 · resigned · Companies House
- director · British · appointed 2005-01-14 · resigned · Companies House
- director · British · appointed 2004-02-04 · resigned · Companies House
- BILES, John Christopher Morris
- director · British · appointed 2013-05-22 · resigned · Companies House
- BILES, Robert Charles
- secretary · British · appointed 2007-02-06 · resigned · Companies House
- director · British · appointed 2015-05-26 · resigned · Companies House
- BRAZIER, Richard Simon Derick
- director · British · appointed 2015-02-25 · resigned · Companies House
- HARRISON, Heather Janet
- secretary · British · resigned · Companies House
- INCE GD CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2016-07-04 · resigned · Companies House
- LANCASTER, Graham John
- secretary · British · appointed 2001-04-23 · resigned · Companies House
- LAVINGTON, Derek John
- director · British · appointed 2004-02-04 · resigned · Companies House
- LLANMAES CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2011-10-10 · resigned · Companies House
- PARFITT, Anthony Mark
- director · British · appointed 2004-02-04 · resigned · Companies House
- PENNINGTON LEGH, Peter Russell
- director · British · resigned · Companies House
- READ, Richard Michael Hodgson
- secretary · British · appointed 2004-03-11 · resigned · Companies House
- YOUNG, Robert John
- director · British · appointed 2017-07-12 · resigned · Companies House
16 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HANOVER EMPLOYEE BENEFITS LIMITED?
- What is HANOVER EMPLOYEE BENEFITS LIMITED's risk level?
- Where does HANOVER EMPLOYEE BENEFITS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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