Who owns HAIRWAYS DIRECT LIMITED?

In the current sources, HAIRWAYS DIRECT LIMITED is connected to Mr John Edward Diaper, Mr Christopher Diaper, Mr Christopher Diaper, Mr John Edward Diaper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAIRWAYS DIRECT LIMITED's risk level?

WhiteIntel flags HAIRWAYS DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAIRWAYS DIRECT LIMITED appear across sources?

HAIRWAYS DIRECT 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: 4

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

Legal entityLowActive

HAIRWAYS DIRECT LIMITED

Name: HAIRWAYS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAIRWAYS DIRECT LIMITED, Company, GB

OO GB-COH-04114023Inc. 24 Nov 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-11-24
Legal form: ltd
Activity: 46450
Registered office: Units 24 &25, Yardley Business Park Luckyn, Lane Pipps Hill Basildon, Essex, SS14 3GL

/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

HAIRWAYS DIRECT LIMITED
- Mr John Edward Diaper· beneficial owner50%· via OpenOwnership
- Mr Christopher Diaper· beneficial owner75%· via OpenOwnership
- Mr Christopher Diaper· beneficial owner62.5%· via CH PSC
- Mr John Edward Diaper· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HAIRWAYS DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 04114023
Status: active
Type: ltd
Incorporated: 2000-11-24
Registered office: Units 24 &25, Yardley Business Park Luckyn, Lane Pipps Hill Basildon, Essex, SS14 3GL
SIC: 46450

/04

People & control

5 parties · 2 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.

●
DIAPER, Christopher
- secretary · appointed 2013-01-22 · Companies House
- director · British · appointed 2000-11-24 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
●
DIAPER, John Edward
- director · British · appointed 2000-11-24 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
DIAPER, Anthony Frederick
- secretary · British · appointed 2000-11-24 · resigned · Companies House
- director · British · appointed 2000-11-24 · resigned · Companies House
●
DOUGLAS NOMINEES LIMITED
- corporate nominee director · appointed 2000-11-24 · resigned · Companies House
●
M W DOUGLAS & COMPANY LIMITED
- corporate nominee secretary · appointed 2000-11-24 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAIRWAYS DIRECT 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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