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Coverage — measured
Sources fused
2
Ownership hops held
66

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

Legal entityLowActive

HALTON SERVICES LIMITED

HALTON SERVICES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03122943). UBO chain traced 66 hops, 6 owners, 6 holdings, 17 officers. Cited to 2…

OO GB-COH-03122943Inc. 07 Nov 1995ltdGB
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Live UK registry
The finding

Ownership resolves 66 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-11-07
Legal form
ltd
Activity
87100
Registered office
Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, 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
Walk the full UBO chain
66 hops lockedDOSSIER

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

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Verified Dossier€29

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 HALTON SERVICES 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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UBO trace

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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

Register record, filings & financials

live · Companies House
Company no.
03122943
Status
active
Type
ltd
Incorporated
1995-11-07
Registered office
Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England
SIC
87100
/04

People & control

18 parties · 4 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.

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HALTON SERVICES LIMITED?
In the current sources, HALTON SERVICES LIMITED is connected to CANFORD HEALTHCARE LIMITED, Mr Bernard Groszman, Mrs Shelley Groszman, Mr Bernard Groszman, Mrs Shelley Groszman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HALTON SERVICES LIMITED's risk level?
WhiteIntel flags HALTON SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALTON SERVICES LIMITED appear across sources?
HALTON SERVICES 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 HALTON SERVICES 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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