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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

HALLFORD REFURBISHMENTS LIMITED

OO GB-COH-02679142Inc. 20 Jan 1992ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-01-20
Legal form
ltd
Activity
43910
Registered office
Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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.

Everything we hold on HALLFORD REFURBISHMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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  • Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
02679142
Status
active
Type
ltd
Incorporated
1992-01-20
Registered office
Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, England
SIC
43910
/06

People & control

9 parties · 3 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.

  • HALLOWELL, Anne Barbara
    • secretary · British · appointed 1992-01-20 · Companies House
    • director · British · appointed 2006-11-03 · Companies House
    • individual PSC · 25–50% shares · ceased 2017-01-21 · CH · PSC register
  • HALLOWELL, Robert William
    • director · British · appointed 1992-01-20 · Companies House
  • HALLOWELL, Simon Charles
    • director · British · appointed 2006-11-03 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • JPCORD LIMITED
    • corporate nominee director · appointed 1992-01-20 · resigned · Companies House
  • JPCORS LIMITED
    • corporate nominee secretary · appointed 1992-01-20 · resigned · Companies House
  • Mr Robert William Hollowell
    • individual PSC · 25–50% shares · ceased 2017-01-21 · CH · PSC register
  • PARDOE, Robert Clarkson
    • director · British · appointed 1999-03-01 · resigned · Companies House
  • WILLIAMS, Neil Antony
    • director · British · appointed 2012-09-18 · resigned · Companies House
  • WORWOOD, Doylan Lindsey
    • director · British · appointed 1997-11-27 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALLFORD REFURBISHMENTS 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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