Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

The Hamleys Group Limited

The Hamleys Group Limited — dissolved UK company, incorporated 1989 (gb-coh:02352435). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Every claim…

GB-COH 02352435Inc. 24 Feb 1989ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
1989-02-24
Legal form
ltd
Activity
47190
Registered office
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, AL1 3TF, 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Hamleys Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of The Hamleys Group Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on The Hamleys Group Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
02352435
Status
dissolved
Type
ltd
Incorporated
1989-02-24
Registered office
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, AL1 3TF, England
SIC
47190
/04

People & control

21 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.

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

/05

Common questions

Who owns The Hamleys Group Limited?
In the current sources, The Hamleys Group Limited is connected to Hamleys Global Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is The Hamleys Group Limited's risk level?
WhiteIntel flags The Hamleys Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Hamleys Group Limited appear across sources?
The Hamleys Group 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 The Hamleys Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for The Hamleys Group Limited — nothing is disclosed before that.

Claim this record