Who owns HY REALISATIONS LTD?

In the current sources, HY REALISATIONS LTD is connected to TOSCAFIELD LIMITED, Brian Gordon Fillery, Mr Martin Brian Hughes, Mr Timothy Michael Oliver, TOSCAFIELD LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HY REALISATIONS LTD's risk level?

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

Where does HY REALISATIONS LTD appear across sources?

HY REALISATIONS 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: 1
Ownership hops held: 9

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

Legal entityLowDissolved

HY REALISATIONS LTD

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

HY REALISATIONS LTD — dissolved UK company, incorporated 2008 (oo:GB-COH-06607461). UBO chain traced 9 hops, 8 owners, 17 officers. Cited to 1 registry.

OO GB-COH-06607461Inc. 02 Jun 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-06-02
Legal form: ltd
Activity: 96090
Registered office: C/O Kre Corporate Recovery Ltd,Unie 8,The Aquarium, 1-7 King Street, Reading, RG1 2AN

/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

HY REALISATIONS LTD
- TOSCAFIELD LIMITED· beneficial owner50%· via OpenOwnership
- Brian Gordon Fillery· beneficial owner50%· via OpenOwnership
- Mr Martin Brian Hughes· beneficial owner50%· via OpenOwnership
- Mr Timothy Michael Oliver· beneficial owner50%· via OpenOwnership
- Brian Gordon Fillery· beneficial owner37.5%· via CH PSC
- Mr Timothy Michael Oliver· beneficial owner37.5%· via CH PSC
- Mr Martin Brian Hughes· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 HY REALISATIONS LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06607461
Status: dissolved
Type: ltd
Incorporated: 2008-06-02
Registered office: C/O Kre Corporate Recovery Ltd,Unie 8,The Aquarium, 1-7 King Street, Reading, RG1 2AN
SIC: 96090

/04

People & control

18 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.

●
DUNLAP, John Moffat
- director · Canadian · appointed 2020-01-31 · Companies House
●
GORDON, Lorna
- director · British · appointed 2023-04-28 · Companies House
●
Mr Martin Brian Hughes
- individual PSC · 25–50% shares · since 2020-02-29 · CH · PSC register
●
OLIVER, Timothy Michael
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2008-06-02 · resigned · Companies House
- director · British · appointed 2008-06-02 · resigned · Companies House
●
WISMAN, Edzo
- director · Dutch · appointed 2015-12-04 · Companies House
●
CHALFEN NOMINEES LIMITED
- corporate director · appointed 2008-06-02 · resigned · Companies House
●
CHALFEN SECRETARIES LIMITED
- corporate secretary · appointed 2008-06-02 · resigned · Companies House
●
COLACO, Donna
- director · American · appointed 2020-09-01 · resigned · Companies House
●
FILLERY, Brian
- director · British · appointed 2013-03-21 · resigned · Companies House
●
FILLERY, Brian Gordon
- director · British · appointed 2008-06-02 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-03-31 · CH · PSC register
●
ISHERWOOD, Paul James
- director · British · appointed 2008-06-02 · resigned · Companies House
●
JAMES, Rebecca
- director · British · appointed 2011-03-01 · resigned · Companies House
●
MADDEN, John Eliott
- director · American · appointed 2020-02-28 · resigned · Companies House
●
PENNINGTON, James Michael Edmonds
- director · British · appointed 2017-03-31 · resigned · Companies House
●
PURDON, John Gardner
- director · British · appointed 2008-06-02 · resigned · Companies House
■
Toscafield Limited
- corporate PSC · 25–50% votes · United Kingdom · ceased 2020-06-19 · CH · PSC register
Also holds roles at 2 other companies
- TOSCA PENTA PRS LIMITED PARTNERSHIPbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
●
VAN ERCK DVM, PHD, ECEIM, Emmanuelle, Dr
- director · Belgian · appointed 2017-03-31 · resigned · Companies House
●
WEST, Bernard
- director · British,Canadian · appointed 2015-12-04 · resigned · Companies House

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

/05

Common questions

Who owns HY REALISATIONS LTD?: In the current sources, HY REALISATIONS LTD is connected to TOSCAFIELD LIMITED, Brian Gordon Fillery, Mr Martin Brian Hughes, Mr Timothy Michael Oliver, TOSCAFIELD LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HY REALISATIONS LTD's risk level?: WhiteIntel flags HY REALISATIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HY REALISATIONS LTD appear across sources?: HY REALISATIONS 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 HY REALISATIONS 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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