- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HGP2 LIMITED
HGP2 LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-SC239661). Offshore exposure upstream, UBO chain traced 20 hops, 1 owner, 13 officers.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-11-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HGP2 LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HGP2 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- SC239661
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-11-15
- Registered office
- C/O Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
- SIC
- 74990
People & control
14 parties · 4 currentEvery 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.
- CHAUDHURI, Rhiannon Willow
- director · British · appointed 2019-09-26 · Companies House
- Henderson Equity Partners Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Henderson Equity Partners (Gp) Limitedbeneficial owner
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
- corporate secretary · appointed 2002-12-11 · Companies House
- WILLIAMS, James
- director · Welsh · appointed 2017-08-23 · Companies House
- BARRASS, Ian
- director · British · appointed 2012-04-18 · resigned · Companies House
- BULL, David Marcus
- director · Australian · appointed 2002-12-11 · resigned · Companies House
- BURNESS
- corporate nominee secretary · appointed 2002-11-15 · resigned · Companies House
- BURNESS (DIRECTORS) LIMITED
- corporate nominee director · appointed 2002-11-15 · resigned · Companies House
- DAVIES, Priscilla Ann
- director · British · appointed 2009-01-02 · resigned · Companies House
- GREVILLE, Roger Paul
- director · New Zealander · appointed 2002-12-11 · resigned · Companies House
- KURZON, Anna Nicole
- director · British · appointed 2015-10-30 · resigned · Companies House
- PIGACHE, Guy Roland Marc
- director · British · appointed 2006-09-14 · resigned · Companies House
- SKINNER, Martin Robert
- director · British · appointed 2015-10-30 · resigned · Companies House
- WOODBURY, Antonie Paul
- director · British · appointed 2006-09-13 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HGP2 LIMITED?
- What is HGP2 LIMITED's risk level?
- Where does HGP2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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