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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

HAINES ALLOYS LTD

HAINES ALLOYS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15674252). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15674252Inc. 23 Apr 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-04-23
Legal form
ltd
Activity
45200
Registered office
41 Stone Street, Tunbridge Wells, TN1 2QU, 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 lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
15674252
Status
dissolved
Type
ltd
Incorporated
2024-04-23
Registered office
41 Stone Street, Tunbridge Wells, TN1 2QU, England
SIC
45200
/04

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.

  • HAINES, Thomas Charles
    • director · British · appointed 2024-04-23 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-04-23 · CH · PSC register

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

/05

Common questions

Who owns HAINES ALLOYS LTD?
In the current sources, HAINES ALLOYS LTD is connected to Mr Thomas Charles Haines, Mr Thomas Charles Haines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAINES ALLOYS LTD's risk level?
WhiteIntel flags HAINES ALLOYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAINES ALLOYS LTD appear across sources?
HAINES ALLOYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.