Who owns HOWELLS LEGAL (HOLDINGS) TWO LIMITED?

In the current sources, HOWELLS LEGAL (HOLDINGS) TWO LIMITED is connected to Mr Timothy Mark Hobbs, Mr Timothy Mark Hobbs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOWELLS LEGAL (HOLDINGS) TWO LIMITED's risk level?

WhiteIntel flags HOWELLS LEGAL (HOLDINGS) TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOWELLS LEGAL (HOLDINGS) TWO LIMITED appear across sources?

HOWELLS LEGAL (HOLDINGS) TWO 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: 2

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

Legal entityLowActive

HOWELLS LEGAL (HOLDINGS) TWO LIMITED

Name: HOWELLS LEGAL (HOLDINGS) TWO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOWELLS LEGAL (HOLDINGS) TWO LIMITED, Company, GB

HOWELLS LEGAL (HOLDINGS) TWO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11723646). UBO chain traced 2 hops, 2 owners, 2 holdings, 5 officers.…

OO GB-COH-11723646Inc. 12 Dec 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-12-12
Legal form: ltd
Activity: 64209
Registered office: Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL, United Kingdom

/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

HOWELLS LEGAL (HOLDINGS) TWO LIMITED
- Mr Timothy Mark Hobbs· beneficial owner50%· via OpenOwnership
- Mr Timothy Mark Hobbs· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

HOWELLS LEGAL (HOLDINGS) TWO LIMITED
- HOWELLS LEGAL (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 HOWELLS LEGAL (HOLDINGS) TWO 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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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.: 11723646
Status: active
Type: ltd
Incorporated: 2018-12-12
Registered office: Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL, United Kingdom
SIC: 64209

/04

People & control

6 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.

●
FALLON, Michael Patrick
- director · British · appointed 2018-12-12 · Companies House
●
HOBBS, Rhidian James Giles
- director · British · appointed 2018-12-12 · Companies House
●
KHATIB, Laith El
- director · British · appointed 2018-12-12 · Companies House
●
SMITH, Michael Howard Mead
- director · British · appointed 2018-12-12 · Companies House
●
HOBBS, Timothy Mark
- director · Welsh · appointed 2018-12-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-01-31 · CH · PSC register
●
HOWELLS LEGAL (HOLDINGS) LIMITED
Also holds roles at 3 other companies
- HOWELLS LEGAL LIMITEDbeneficial owner
- Timothy Mark Hobbsbeneficial owner
- Mr Philip John Howellbeneficial owner

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

/05

Common questions

Who owns HOWELLS LEGAL (HOLDINGS) TWO LIMITED?: In the current sources, HOWELLS LEGAL (HOLDINGS) TWO LIMITED is connected to Mr Timothy Mark Hobbs, Mr Timothy Mark Hobbs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOWELLS LEGAL (HOLDINGS) TWO LIMITED's risk level?: WhiteIntel flags HOWELLS LEGAL (HOLDINGS) TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOWELLS LEGAL (HOLDINGS) TWO LIMITED appear across sources?: HOWELLS LEGAL (HOLDINGS) TWO 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 HOWELLS LEGAL (HOLDINGS) TWO 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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