Who owns H-TE CONTROLS LIMITED?

In the current sources, H-TE CONTROLS LIMITED is connected to NEWBURY INVESTMENTS (UK) LIMITED, Mr Steven Westbrook, Mr Nigel John Palmer, Mr Leo Yu, Mr Nigel John Palmer and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H-TE CONTROLS LIMITED's risk level?

WhiteIntel flags H-TE CONTROLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H-TE CONTROLS LIMITED appear across sources?

H-TE CONTROLS 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: 17

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

Legal entityLowActive

H-TE CONTROLS LIMITED

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

H-TE CONTROLS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03385501). UBO chain traced 17 hops, 8 owners, 18 officers. Cited to 2 registries.

OO GB-COH-03385501Inc. 12 Jun 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-06-12
Legal form: ltd
Activity: 99999
Registered office: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN

/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-TE CONTROLS LIMITED
- NEWBURY INVESTMENTS (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Steven Westbrook· beneficial owner· via OpenOwnership
- Mr Nigel John Palmer· beneficial owner· via OpenOwnership
- Mr Leo Yu· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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-TE CONTROLS 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03385501
Status: active
Type: ltd
Incorporated: 1997-06-12
Registered office: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
SIC: 99999

/04

People & control

17 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.

■
Newbury Investments (Uk) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
WESTBROOK, Steven
- director · British · appointed 2000-04-27 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2000-09-29 · resigned · Companies House
●
YU, Leo
- secretary · appointed 2018-01-01 · Companies House
- director · British · appointed 2018-01-01 · Companies House
- individual PSC · significant influence or control · since 2018-01-01 · CH · PSC register
●
BELL, Kevin Ronald
- director · English · appointed 1999-07-15 · resigned · Companies House
●
CANTOR, Jonathan Brian
- nominee director · British · appointed 1997-06-12 · resigned · Companies House
●
COMISKEY, Mark
- secretary · British · appointed 1997-08-05 · resigned · Companies House
- director · British · appointed 1997-08-05 · resigned · Companies House
●
D'ARDENNE, John
- nominee secretary · British · appointed 1997-06-12 · resigned · Companies House
●
EVANS, Raymond
- director · British · appointed 1999-12-22 · resigned · Companies House
●
FAVRETTO, Paul John
- director · Australian · appointed 1999-12-22 · resigned · Companies House
●
JOHNSON, Paul
- director · British · appointed 1998-07-31 · resigned · Companies House
●
JOHNSON, Peter Arthur
- director · British · appointed 1997-08-05 · resigned · Companies House
●
JOHNSON, Richard Keith
- secretary · British · appointed 1999-12-22 · resigned · Companies House
●
LANE, Jeffrey John
- director · British · appointed 1999-07-15 · resigned · Companies House
●
MILLS, Michael Payton
- director · British · appointed 1999-12-22 · resigned · Companies House
●
NEWBURY INVESTMENTS (UK) LIMITED
Also holds roles at 64 other companies
- TEST4LESS LTD.beneficial owner
- JPD CONTRACTS HOLDINGS LIMITEDbeneficial owner
- UK CABLES LIMITEDbeneficial owner
●
PALMER, Nigel John
- director · British · appointed 2005-12-30 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-01-01 · CH · PSC register
●
WATKINS, Malcolm Geoffrey
- director · British · appointed 1997-08-05 · resigned · Companies House

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

/05

Common questions

Who owns H-TE CONTROLS LIMITED?: In the current sources, H-TE CONTROLS LIMITED is connected to NEWBURY INVESTMENTS (UK) LIMITED, Mr Steven Westbrook, Mr Nigel John Palmer, Mr Leo Yu, Mr Nigel John Palmer and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H-TE CONTROLS LIMITED's risk level?: WhiteIntel flags H-TE CONTROLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H-TE CONTROLS LIMITED appear across sources?: H-TE CONTROLS 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-TE CONTROLS 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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