Who owns GHL (HACKNEY WICK) LIMITED?

In the current sources, GHL (HACKNEY WICK) LIMITED is connected to GALLIARD HOLDINGS LIMITED, C J O'SHEA GROUP LIMITED, C J O'SHEA GROUP LIMITED, GALLIARD HOLDINGS LIMITED, C.J.O'SHEA AND COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GHL (HACKNEY WICK) LIMITED's risk level?

WhiteIntel flags GHL (HACKNEY WICK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GHL (HACKNEY WICK) LIMITED appear across sources?

GHL (HACKNEY WICK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GHL (HACKNEY WICK) LIMITED

Name: GHL (HACKNEY WICK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GHL (HACKNEY WICK) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 2
Officers: 9
Beneficial owners: 3
Same address: 8
UBO hops: 22

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-02-07
Legal form: ltd
Activity: 82990
Registered office: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

Low

Risk

GHL (HACKNEY WICK) LIMITED is a ltd registered in GB, incorporated 2014-02-07 (active).

/03

Ownership & control

Owners / controllers

GHL (HACKNEY WICK) LIMITED
- GALLIARD HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- C J O'SHEA GROUP LIMITED· beneficial owner50%· via OpenOwnership
- C.J.O'SHEA AND COMPANY LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

GHL (HACKNEY WICK) LIMITED
- GHL (WICKSIDE) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

22 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Company profile

live · Companies House

Company no.: 08882152
Status: active
Type: ltd
Incorporated: 2014-02-07
Registered office: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
SIC: 82990

Officers · 5 active

CONWAY, David Edward
director · British · appt 2024-06-11
CONWAY, Gary Alexander
director · British · appt 2022-03-31
FINUCANE, Honorah
director · Irish · appt 2020-01-20
LOPES-DIAS, Eli Joseph
director · British · appt 2025-03-31
O'CONNOR, Rory Anthony
director · Irish · appt 2014-02-26
PORTER, Allan William(resigned)
secretary · appt 2014-02-07
CONWAY, David Edward(resigned)
director · British · appt 2014-02-07
CONWAY, Stephen Stuart Solomon(resigned)
director · British · appt 2014-02-07
O'SULLIVAN, Donagh(resigned)
director · Irish · appt 2020-01-20

Beneficial owners · PSC · 2 current

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C J O'shea Group Limited
corporate PSC · England · since 2020-11-27 · trace owners →
25–50% shares
■
Galliard Holdings Limited
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% shares
■
C.J.O'shea And Company Limited
corporate PSC · England · ceased 2020-11-27 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

256 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GALLIARD HOLDINGS LIMITED

GH/AH BEAR LANE LIMITEDbeneficial owner
GHL (BROOKS LAUNDRY) LIMITEDbeneficial owner
GHL CONNECTIVITY AND INFRASTRUCTURE LIMITEDbeneficial owner
RST HIGHBURY LIMITEDbeneficial owner
GHL (TCRW) LIMITEDbeneficial owner
GHL (CLG) LIMITEDbeneficial owner
STRATFORD HIGH STREET VENTURES LIMITEDbeneficial owner
DUNFORD COURT MANAGEMENT LIMITEDbeneficial owner
APSLEY GALLIARD CONNECT LIMITEDbeneficial owner
GALLIARD GROUP LIMITEDbeneficial owner
KILMORIE PROPERTIES LIMITEDbeneficial owner
ISLE OF DOGS DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD (GRAVESEND) LIMITEDbeneficial owner
EVOLVE (MILTON KEYNES) LIMITEDbeneficial owner
GHL (PERRANPORTH) LIMITEDbeneficial owner
GALLIARD (CHELTENHAM) LIMITEDbeneficial owner
GHL CANTERBURY LIMITEDbeneficial owner
GHL (BARROW ROAD) LIMITEDbeneficial owner
GHL TRINITY SQUARE GP LIMITEDbeneficial owner
RACEGUIDE LIMITEDbeneficial owner
Galliard Holdings Limitedbeneficial owner
GALLIARD HOMES (PP) LIMITEDbeneficial owner
GHL (BROOK ROAD) LIMITEDbeneficial owner
NORLINGTON ROAD DEVELOPMENTS LIMITEDbeneficial owner
CHILLINGTON VALE LIMITEDbeneficial owner
GHL (BRISTOL) LIMITEDbeneficial owner
GHL (DURHAM) LIMITEDbeneficial owner
INDESCON COURT TRUSTEE 1 LIMITEDbeneficial owner
GALLIARD HOMES BULGARIA LIMITEDbeneficial owner
EVOLVE (COLCHESTER) LIMITEDbeneficial owner
ANCHOR ROAD (BRISTOL) LIMITEDbeneficial owner
GALLIARD APSLEY EV HOLDINGS LIMITEDbeneficial owner
G - LIVING LIMITEDbeneficial owner
GHL APSLEY DM LIMITEDbeneficial owner
Galliard Holdings Limitedbeneficial owner
DALTON PROPERTIES LIMITEDbeneficial owner
BRENTWOOD DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITEDbeneficial owner
Varadin Investment Holdings Limitedbeneficial owner
GHL (CAR PARK SPACE 4) LIMITEDbeneficial owner
GALLIARD APSLEY EV (KINGSBURY) LIMITEDbeneficial owner
GHL (LISBURN NI 2) LIMITEDbeneficial owner
ROSEBERY HOUSE DEVELOPMENTS LIMITEDbeneficial owner
QUICKDROP (HOLDCO) LIMITEDbeneficial owner
GHL (TRINITY SQUARE) LIMITEDbeneficial owner
BALTIMORE WHARF UK (GP) LIMITEDbeneficial owner
FINCHLEY ROAD (SMITHS) LIMITEDbeneficial owner
NEPTUNE OPERATIONS LIMITEDbeneficial owner
River Free Investment Limitedbeneficial owner
LODGESHINE LIMITEDbeneficial owner
NEW ROAD (CROUCH END) LIMITEDbeneficial owner
CASTILLO LIMITEDbeneficial owner
REDBRIDGE REGENERATION LIMITEDbeneficial owner
GHL (SUNNYSIDE) LIMITEDbeneficial owner
LOWER ESSEX STREET LIMITEDbeneficial owner
GHL (AVIATION HOUSE) LIMITEDbeneficial owner
SANDY LANE OXFORD LIMITEDbeneficial owner
WAPPING RIVERSIDE LIMITEDbeneficial owner
CASTILLO HOLDCO LIMITEDbeneficial owner
GHL (ASHFORD) LIMITEDbeneficial owner
NORTHWOOD STREET LIMITEDbeneficial owner
GHL (MALLORCA WEST) LIMITEDbeneficial owner
CHILTERN COURT PROPERTIES LIMITEDbeneficial owner
GDL (LUTON) DEVELOPMENTS LIMITEDbeneficial owner
TASKCOVE LIMITEDbeneficial owner
GHL (CARLOW HOLDINGS) LIMITEDbeneficial owner
ZERODOWN LIMITEDbeneficial owner
MERTON ACQUISITIONS LIMITEDbeneficial owner
RED LION COURT DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD DESIGNS LIMITEDbeneficial owner
NORTHWOOD STREET 2 LIMITEDbeneficial owner
SHENLEY DEVELOPMENTS LIMITEDbeneficial owner
PRESTAGE DEVELOPMENTS LIMITEDbeneficial owner
GDL (CREEKSIDE) LIMITEDbeneficial owner
GHL CDL MORDEN LIMITEDbeneficial owner
ROAMQUEST LIMITEDbeneficial owner
GALLIARD RESIDENTIAL LIMITEDbeneficial owner
INDESCON COURT TRUSTEE 2 LIMITEDbeneficial owner
GHL (BPC) LIMITEDbeneficial owner
QUICKDROP LIMITEDbeneficial owner
GHL (WHITBY) LIMITEDbeneficial owner
HAYWARDS HEATH DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD (BEXLEYHEATH) LIMITEDbeneficial owner
GHL (REGENCY HALL CHELTENHAM) LIMITEDbeneficial owner
PORT LANE DEVELOPMENTS LIMITEDbeneficial owner
GHL (SOUTHALL) LIMITEDbeneficial owner
SOHO LOOP DEVELOPMENT LIMITEDbeneficial owner
GHL CHILTERN STREET LIMITEDbeneficial owner
FRIARS DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD HOMES LIMITEDbeneficial owner
GHL (EV1) LIMITEDbeneficial owner
AFFORDABLE HOUSING GHL LIMITEDbeneficial owner
GALLIARD (RAMSEY) LIMITEDbeneficial owner
STAMFORD HOUNSLOW LIMITEDbeneficial owner
GALLIARD TRADING LIMITEDbeneficial owner
GHL (NINE ELMS) LIMITEDbeneficial owner
GALLIARD CREATIVE LIMITEDbeneficial owner
GHL (IPSWICH) DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD CI LLPbeneficial owner
GHL (PG ST CATHERINES BRISTOL) LIMITEDbeneficial owner
GHL (THV) LIMITEDbeneficial owner
GALLIARD HOMES (DM) LIMITEDbeneficial owner
TUDOR SQUARE LIMITEDbeneficial owner
APIAN HOUSE PROPERTIES LIMITEDbeneficial owner
GHL (LISBURN NI) LIMITEDbeneficial owner
GALLIARD CALDECOTTE HOLDCO LIMITEDbeneficial owner
GALLIARD CONSTRUCTION LIMITEDbeneficial owner
GHL (BERKHAMSTED) LIMITEDbeneficial owner
GHL (HAYWARDS HEATH) LIMITEDbeneficial owner
REEFMARK LIMITEDbeneficial owner
GHL (LEEGATE) LIMITEDbeneficial owner
GALLIARD SPARECO LIMITEDbeneficial owner
REDINGTON DEVELOPMENTS (APSLEY) LIMITEDbeneficial owner
KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
GDL (CHISWICK) LLPbeneficial owner
GMAX CAPITAL LTDbeneficial owner
NEPTUNE BTR LIMITEDbeneficial owner
NEPTUNE ARCH LIMITEDbeneficial owner
CLIFFGOLD LIMITEDbeneficial owner
GHL (TRIUMPH ROAD BECKTON) LIMITEDbeneficial owner
GALLIARD HOTELS LIMITEDbeneficial owner
CARLTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
GOODMAYES HOLDINGS LIMITEDbeneficial owner
GHL (FINCHLEY) LIMITEDbeneficial owner
MILL LINK DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD ESTATE MANAGEMENT LIMITEDbeneficial owner
GDL (SLOUGH DEVELOPMENTS) LIMITEDbeneficial owner
RISEDALE PROPERTIES LIMITEDbeneficial owner
GHL (KILMORIE) LIMITEDbeneficial owner
GHL TASKCOVE 2 LIMITEDbeneficial owner
Galliard Developments Limitedbeneficial owner
GHL APSLEY (HURST STREET) LIMITEDbeneficial owner
CENTRAL LIVING (EXETER) LIMITEDbeneficial owner
SUMMERHILL BIRMINGHAM LIMITEDbeneficial owner
OVINGDEAN HALL COLLEGE LIMITEDbeneficial owner
GHL (MILTON KEYNES) LIMITEDbeneficial owner
C N Y CONSULTING LIMITEDbeneficial owner
DVS GHL BASILDON LIMITEDbeneficial owner
BATH ROAD PROPERTIES LIMITEDbeneficial owner
JESSICA HOUSE DEVELOPMENTS LIMITEDbeneficial owner
REFLEX BRIDGING LIMITEDbeneficial owner
PLUTUS (IPSWICH) LIMITEDbeneficial owner
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITEDbeneficial owner
PERSHORE STREET LIMITEDbeneficial owner
DERBY TERRACE LIMITEDbeneficial owner
SARENA HOLDINGS LIMITEDbeneficial owner
GHL APSLEY (LEEDS EASTGATE) LIMITEDbeneficial owner
GHL ( APEX 1 DEVELOPMENT ) LIMITEDbeneficial owner
LUDGATE BROADWAY LIMITEDbeneficial owner
GHL (SOUTHALL) LIMITEDbeneficial owner
CARLTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
KILMORIE PROPERTIES LIMITEDbeneficial owner
STAMFORD HOUNSLOW LIMITEDbeneficial owner
GALLIARD HOTELS LIMITEDbeneficial owner
GMAX CAPITAL LTDbeneficial owner
GALLIARD APSLEY EV (KINGSBURY) LIMITEDbeneficial owner
GALLIARD CONSTRUCTION LIMITEDbeneficial owner
GHL (BRISTOL) LIMITEDbeneficial owner
SHENLEY DEVELOPMENTS LIMITEDbeneficial owner
DUNFORD COURT MANAGEMENT LIMITEDbeneficial owner
NORLINGTON ROAD DEVELOPMENTS LIMITEDbeneficial owner
GHL (LISBURN NI 2) LIMITEDbeneficial owner
GALLIARD CI LLPbeneficial owner
ZERODOWN LIMITEDbeneficial owner
Varadin Investment Holdings Limitedbeneficial owner
ACORN (CHILLINGTON) LIMITEDbeneficial owner
GALLIARD TRADING LIMITEDbeneficial owner
GHL (LISBURN NI) LIMITEDbeneficial owner
TUDOR SQUARE LIMITEDbeneficial owner
ANCHOR ROAD (BRISTOL) LIMITEDbeneficial owner
CAXTON WORKS DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD CALDECOTTE HOLDCO LIMITEDbeneficial owner
BELSIZE PARK DEVELOPMENTS LIMITEDbeneficial owner
ISLE OF DOGS DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD HOMES LIMITEDbeneficial owner
GHL (BPC) LIMITEDbeneficial owner
GALLIARD HOMES (DM) LIMITEDbeneficial owner
LODGESHINE LIMITEDbeneficial owner
TASKCOVE LIMITEDbeneficial owner
South Audley Street Llpbeneficial owner
ACORN & GH (RF) LIMITEDbeneficial owner
GALLIARD GROUP LIMITEDbeneficial owner
HGO BROADWAY HOLDCO LIMITEDbeneficial owner
TARGETPLACE LIMITEDbeneficial owner
TALLACK ROAD DEVELOPMENTS LIMITEDbeneficial owner
LIFE AT LIMITEDbeneficial owner
GHL (CLG) LIMITEDbeneficial owner
PLUTUS (IPSWICH) LIMITEDbeneficial owner
GALLIARD (STRAND) LIMITEDbeneficial owner
OVINGDEAN HALL COLLEGE LIMITEDbeneficial owner
ROSEBERY HOUSE DEVELOPMENTS LIMITEDbeneficial owner
ISLE OF DOGS DEVELOPMENTS 2 LIMITEDbeneficial owner
G - LIVING LIMITEDbeneficial owner
BRENTWOOD DEVELOPMENTS LIMITEDbeneficial owner
DERBY TERRACE LIMITEDbeneficial owner
QUICKDROP LIMITEDbeneficial owner
NEW ROAD (CROUCH END) LIMITEDbeneficial owner
GALLIARD ESTATE MANAGEMENT LIMITEDbeneficial owner
GHL (HAYWARDS HEATH) LIMITEDbeneficial owner
NORTHWOOD STREET LIMITEDbeneficial owner
Rst Gh Limitedbeneficial owner
NORLINGTON ROAD DEVELOPMENTS LIMITEDbeneficial owner
RST HIGHBURY LIMITEDbeneficial owner

C J O'SHEA GROUP LIMITED

ORCHARD WHARF DEVELOPMENTS LIMITEDbeneficial owner
C.J.O'SHEA AND COMPANY LIMITEDbeneficial owner
RISEDALE PROPERTIES LIMITEDbeneficial owner
GHL (DURHAM) LIMITEDbeneficial owner
COSCOMP LIMITEDbeneficial owner
OCOSCO LIMITEDbeneficial owner
OSOCPROP LIMITEDbeneficial owner
GHL CHILTERN STREET LIMITEDbeneficial owner
BALTIMORE WHARF UK (GP) LIMITEDbeneficial owner
GHL (WHITBY) LIMITEDbeneficial owner
WESTGATE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
FORMWORK PRODUCTS LTDbeneficial owner
FORMWORK PRODUCTS LTDbeneficial owner
GALLIARD (RAMSEY) LIMITEDbeneficial owner
OSOCPROP LIMITEDbeneficial owner
WESTGATE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD (RAMSEY) LIMITEDbeneficial owner
GHL (DURHAM) LIMITEDbeneficial owner
TAVIS LENDCO LIMITEDbeneficial owner
ORCHARD WHARF DEVELOPMENTS LIMITEDbeneficial owner
GHL (CHESHUNT) LIMITEDbeneficial owner
GHL (ELAN) LIMITEDbeneficial owner
HGO BROADWAY HOLDCO LIMITEDbeneficial owner
RISEDALE PROPERTIES LIMITEDbeneficial owner
GHL (ELAN 2) LIMITEDbeneficial owner
Coscomp Limitedbeneficial owner
Ocosco Limitedbeneficial owner
C.J.O'SHEA AND COMPANY LIMITEDbeneficial owner
C.J. O'SHEA (PLANT HIRE) LIMITEDbeneficial owner
GHL CHILTERN STREET LIMITEDbeneficial owner
SHIPLAKE MEADOWS LIMITEDbeneficial owner
BALTIMORE WHARF UK (GP) LIMITEDbeneficial owner
GHL (WHITBY) LIMITEDbeneficial owner

C.J.O'SHEA AND COMPANY LIMITED

C J O'SHEA GROUP LIMITEDbeneficial owner
ORCHARD WHARF DEVELOPMENTS LIMITEDbeneficial owner
LANDCORP (LONDON) LIMITEDbeneficial owner
BALTIMORE WHARF UK (GP) LIMITEDbeneficial owner
WESTGATE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
STAMFORD HOUNSLOW LIMITEDbeneficial owner
4EVERGREEN TECHNOLOGIES LIMITEDbeneficial owner
SHIPLAKE MEADOWS LIMITEDbeneficial owner
GHL CHILTERN STREET LIMITEDbeneficial owner
RISEDALE PROPERTIES LIMITEDbeneficial owner
BALTIMORE WHARF UK (GP) LIMITEDbeneficial owner
STAMFORD HOUNSLOW LIMITEDbeneficial owner
GHL CHILTERN STREET LIMITEDbeneficial owner
4EVERGREEN TECHNOLOGIES LIMITEDbeneficial owner
SHIPLAKE MEADOWS LIMITEDbeneficial owner
RISEDALE PROPERTIES LIMITEDbeneficial owner
ORCHARD WHARF DEVELOPMENTS LIMITEDbeneficial owner
LANDCORP (LONDON) LIMITEDbeneficial owner
C J O'SHEA GROUP LIMITEDbeneficial owner
WESTGATE HOUSE DEVELOPMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GHL (HACKNEY WICK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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