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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowliquidation

HAWKSBILL PROPERTY CONSULTANTS LTD

HAWKSBILL PROPERTY CONSULTANTS LTD — liquidation UK company, incorporated 2014 (oo:GB-COH-09125605). UBO chain traced 4 hops, 4 owners, 2 holdings, 13…

OO GB-COH-09125605Inc. 10 Jul 2014ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2014-07-10
Legal form
ltd
Activity
68100
Registered office
Kemp House, 160 City Road, London, EC1V 2NX, 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
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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Standard Dossier€39

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 HAWKSBILL PROPERTY CONSULTANTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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

live · Companies House
Company no.
09125605
Status
liquidation
Type
ltd
Incorporated
2014-07-10
Registered office
Kemp House, 160 City Road, London, EC1V 2NX, England
SIC
68100
/05

People & control

12 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.

  • Mr Martyn Winlow Howell-Jones
    • individual PSC · 50–75% shares · United Arab Emirates · since 2016-04-06 · CH · PSC register
  • WHITTLEY, Simon Timothy
    • director · British · appointed 2014-07-10 · Companies House
    • individual PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
  • ACHARYA, Vijay
    • secretary · appointed 2017-05-04 · resigned · Companies House
  • FARMILOE, Andrew Derrick John
    • secretary · appointed 2014-07-10 · resigned · Companies House
  • HIGHGROVE DRAGON LTD
    • corporate secretary · appointed 2015-03-20 · resigned · Companies House
  • KERRIDGE, Michael John
    • director · British · appointed 2014-07-10 · resigned · Companies House
  • LEE, Claire
    • director · British · appointed 2015-09-20 · resigned · Companies House
  • O'CONNELL, James
    • secretary · appointed 2015-02-01 · resigned · Companies House
  • O'CONNELL, James Patrick
    • director · British · appointed 2015-02-12 · resigned · Companies House
  • PALER, Simon
    • director · British · appointed 2015-09-20 · resigned · Companies House
  • PALER, Simon Edward
    • secretary · appointed 2017-12-19 · resigned · Companies House
    • director · British · appointed 2015-09-20 · resigned · Companies House
  • WALSH, John Joseph
    • director · British · appointed 2017-12-19 · resigned · Companies House

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

/06

Common questions

Who owns HAWKSBILL PROPERTY CONSULTANTS LTD?
In the current sources, HAWKSBILL PROPERTY CONSULTANTS LTD is connected to Mr Simon Timothy Whittley, Mr Martyn Winlow Howell-Jones, Mr Simon Timothy Whittley, Mr Martyn Winlow Howell-Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAWKSBILL PROPERTY CONSULTANTS LTD's risk level?
WhiteIntel flags HAWKSBILL PROPERTY CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAWKSBILL PROPERTY CONSULTANTS LTD appear across sources?
HAWKSBILL PROPERTY CONSULTANTS LTD 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 HAWKSBILL PROPERTY CONSULTANTS LTD. 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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