---
title: "ALLIED PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abc503e9-48bf-5d12-b971-ccb7835a7c7d
json: https://whiteintel.dev/api/public/dossier/abc503e9-48bf-5d12-b971-ccb7835a7c7d
identifier: oo:GB-COH-03505801
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03505801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abc503e9-48bf-5d12-b971-ccb7835a7c7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abc503e9-48bf-5d12-b971-ccb7835a7c7d  

## Ownership & control

### Owners / controllers

- **Loraine Anne Abbey** (beneficial owner) — 50% — https://whiteintel.dev/entity/f30111c4-4ea3-5e23-936b-3f788d586ca1
- **Raymond John Hales** (beneficial owner) — 50% — https://whiteintel.dev/entity/a71298f1-81f7-551b-bbdf-100d3ec9d3ed
- **Loraine Anne Abbey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2517e6b8-5069-4102-9693-b02c489775d1
- **Raymond John Hales** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b42ce037-abf4-4d2b-9180-99716a86857a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03505801`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-05
- **Registered office:** 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- **SIC:** 82990

### Officers

- ABBEY, Loraine Anne — director · British · appointed 1998-02-05
- HALES, Raymond John — director · British · appointed 1998-02-05
- ABBEY, Loraine Anne — secretary · British · appointed 1998-02-05 · resigned 2026-03-17
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1998-02-05 · resigned 1998-02-05
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 1998-02-05 · resigned 1998-02-05

### Beneficial owners (Persons with Significant Control)

- Loraine Anne Abbey — 25–50% shares · individual PSC · United Kingdom — since 2016-07-01
- Raymond John Hales — 25–50% shares · individual PSC · United Kingdom — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03505801
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03505801

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLIED PROJECTS LIMITED** — https://whiteintel.dev/entity/abc503e9-48bf-5d12-b971-ccb7835a7c7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/abc503e9-48bf-5d12-b971-ccb7835a7c7d · Structured JSON: https://whiteintel.dev/api/public/dossier/abc503e9-48bf-5d12-b971-ccb7835a7c7d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._