Who owns H.I.A. SUBS LIMITED?

In the current sources, H.I.A. SUBS LIMITED is connected to Hamish Iain Macbean, Cindy Louise Macbean, Cindy Louise Macbean, Hamish Iain Macbean, KARAN RETAIL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H.I.A. SUBS LIMITED's risk level?

WhiteIntel flags H.I.A. SUBS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H.I.A. SUBS LIMITED appear across sources?

H.I.A. SUBS 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: 11

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

Legal entityLowActive

H.I.A. SUBS LIMITED

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

H.I.A. SUBS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-SC543309). UBO chain traced 11 hops, 5 owners, 5 officers. Cited to 2 registries.

OO GB-COH-SC543309Inc. 22 Aug 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-22
Legal form: ltd
Activity: 56210
Registered office: 145-147 Milngavie Road, Bearsden, Glasgow, G61 3DY, Scotland

/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

H.I.A. SUBS LIMITED
- Hamish Iain Macbean· beneficial owner75%· via OpenOwnership
- Cindy Louise Macbean· beneficial owner· via OpenOwnership
- Hamish Iain Macbean· beneficial owner62.5%· via CH PSC
- KARAN RETAIL LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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11 hops lockedDOSSIER

11-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 H.I.A. SUBS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC543309
Status: active
Type: ltd
Incorporated: 2016-08-22
Registered office: 145-147 Milngavie Road, Bearsden, Glasgow, G61 3DY, Scotland
SIC: 56210

/04

People & control

5 parties · 2 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.

■
Karan Retail Ltd
- corporate PSC · 75–100% shares · England · since 2026-03-31 · CH · PSC register
Also holds roles at 9 other companies
- Mrs Kiriyagini Suthakaranbeneficial owner
- HOUGHTON SERVICE STATION LIMITEDbeneficial owner
- HOUGHTON SERVICE STATION HOLDINGS LIMITEDbeneficial owner
●
SUTHAKARAN, Sivasubramaniam
- director · British · appointed 2026-03-31 · Companies House
●
MACBEAN, Cindy Louise
- director · British · appointed 2016-08-22 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2016-11-25 · CH · PSC register
●
MACBEAN, Grant Pollock
- director · British · appointed 2016-08-22 · resigned · Companies House
●
MACBEAN, Hamish Iain
- secretary · appointed 2016-08-22 · resigned · Companies House
- director · British · appointed 2016-08-22 · resigned · Companies House
- individual PSC · 50–75% shares · Scotland · ceased 2026-03-31 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns H.I.A. SUBS LIMITED?: In the current sources, H.I.A. SUBS LIMITED is connected to Hamish Iain Macbean, Cindy Louise Macbean, Cindy Louise Macbean, Hamish Iain Macbean, KARAN RETAIL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H.I.A. SUBS LIMITED's risk level?: WhiteIntel flags H.I.A. SUBS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H.I.A. SUBS LIMITED appear across sources?: H.I.A. SUBS 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 H.I.A. SUBS 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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