Who owns DANIEL&CO. LIMITED?

In the current sources, DANIEL&CO. LIMITED is connected to HARTLEY FARM LIMITED, Mr Oliver James Hartley, Mr Daniel Robert Hartley, Mr Daniel Robert Hartley, HARTLEY FARM LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANIEL&CO. LIMITED's risk level?

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

Where does DANIEL&CO. LIMITED appear across sources?

DANIEL&CO. 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: 15

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

Legal entityLowActive

DANIEL&CO. LIMITED

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

OO GB-COH-14569447Inc. 04 Jan 2023Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2023-01-04
Legal form: Private Limited Company
Activity: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: UNIT 14 THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE, WISBECH, CAMBS, PE13 3BH

/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

DANIEL&CO. LIMITED
- HARTLEY FARM LIMITED· beneficial owner87.5%· via CH PSC
- Mr Oliver James Hartley· beneficial owner50%· via OpenOwnership
- Mr Daniel Robert Hartley· beneficial owner100%· via OpenOwnership
- Mr Daniel Robert Hartley· beneficial owner87.5%· via CH PSC
- Mr Simon David Hartley· beneficial owner37.5%· via CH PSC
- Mr Oliver James Hartley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DANIEL&CO. LIMITED
- FRED HARTLEY (ESTATES) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedSTANDARD

15-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 DANIEL&CO. 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

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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 14569447
Status: Active
Type: Private Limited Company
Incorporated: 2023-01-04
Registered office: UNIT 14 THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE, WISBECH, CAMBS, PE13 3BH
SIC: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

/05

People & control

2 parties · 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.

●
FRED HARTLEY (ESTATES) LIMITED
Also holds roles at 5 other companies
- Mr Daniel Robert Hartleybeneficial owner
- Mr Christopher Fred Hartleybeneficial owner
- HARTLEY FARM LIMITEDbeneficial owner
●
HARTLEY FARM LIMITED
Also holds roles at 3 other companies
- Mr Oliver James Hartleybeneficial owner
- FRED HARTLEY (ESTATES) LIMITEDbeneficial owner
- Mr Simon David Hartleybeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANIEL&CO. 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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