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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

HOLLINS HEY MANAGEMENT LIMITED

HOLLINS HEY MANAGEMENT LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16087930). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials.…

OO GB-COH-16087930Inc. 19 Nov 2024private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-11-19
Legal form
private limited guarant nsc
Activity
68320
Registered office
46 Hamilton Square, Birkenhead, CH41 5AR, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 HOLLINS HEY MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16087930
Status
active
Type
private limited guarant nsc
Incorporated
2024-11-19
Registered office
46 Hamilton Square, Birkenhead, CH41 5AR, England
SIC
68320
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£0
Shareholder funds£0
Current assets£2,963
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 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.

  • BOWDEN, Derek Frank
    • director · British · appointed 2024-11-19 · Companies House
    • individual PSC · 75–100% votes · England · since 2024-11-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HOLLINS HEY MANAGEMENT LIMITED?
In the current sources, HOLLINS HEY MANAGEMENT LIMITED is connected to Derek Frank Bowden, Mr Derek Frank Bowden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOLLINS HEY MANAGEMENT LIMITED's risk level?
WhiteIntel flags HOLLINS HEY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLLINS HEY MANAGEMENT LIMITED appear across sources?
HOLLINS HEY MANAGEMENT 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 HOLLINS HEY MANAGEMENT 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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