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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLow

HIGHDALE SPACES LIMITED

HIGHDALE SPACES LIMITED — UK company (gb-coh:16393726). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.

GB-COH 16393726CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
3 hops lockedVERIFIED

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

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Everything on HIGHDALE SPACES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/02

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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