Who owns HAZEL AND WEST LIMITED?

In the current sources, HAZEL AND WEST LIMITED is connected to Mr Michael James Todd, Mr Michael James Todd, Mr Vivian Frederick Julian Trim, Mr Vivian Frederick Julian Trim, Mr Michael James Todd and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAZEL AND WEST LIMITED's risk level?

WhiteIntel flags HAZEL AND WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAZEL AND WEST LIMITED appear across sources?

HAZEL AND WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HAZEL AND WEST LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 3
Officers: 4
Beneficial owners: 4
Same address: 8
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-02-04
Legal form: ltd
Activity: 43999
Registered office: Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

Low

Risk

HAZEL AND WEST LIMITED is a ltd registered in GB, incorporated 2010-02-04 (active).

/03

Ownership & control

Owners / controllers

HAZEL AND WEST LIMITED
- Mr Michael James Todd· beneficial owner50%· via OpenOwnership
- Mr Vivian Frederick Julian Trim· beneficial owner50%· via OpenOwnership
- Mr Vivian Frederick Julian Trim· beneficial owner37.5%· via ch_psc
- Mr Michael James Todd· beneficial owner37.5%· via ch_psc
- Polly Emma Todd· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

HAZEL AND WEST LIMITED
- TCT GROUNDWORKS LTD· beneficial owner75%· via OpenOwnership
- HAZEL AND WEST ELECTRICAL LTD· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

7 hops lockedStandard

7-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.: 07145672
Status: active
Type: ltd
Incorporated: 2010-02-04
Registered office: Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
SIC: 43999

Officers · 3 active

WEEKS, Wendy-Marie
secretary · appt 2021-02-04
EDMONDS, Nathan
director · British · appt 2024-03-22
TODD, Michael James
director · British · appt 2010-02-04
TRIM, Vivian Frederick Julian(resigned)
director · British · appt 2010-02-04

Beneficial owners · PSC · 2 current

●
Polly Emma Todd
individual PSC · United Kingdom · since 2016-11-30
25–50% shares
●
Mr Michael James Todd
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Michael James Todd
individual PSC · United Kingdom · ceased 2016-11-30
25–50% shares
●
Mr Vivian Frederick Julian Trim
individual PSC · United Kingdom · ceased 2016-08-05
25–50% shares

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

/06

Directorship network

6 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.

TCT GROUNDWORKS LTD

Mr Tristan John Toddbeneficial owner
Mrs Charlotte Kathryn Toddbeneficial owner
Mr Tristan John Toddbeneficial owner
Mr Tristan John Toddbeneficial owner
Mr Tristan John Toddbeneficial owner
Mrs Charlotte Kathryn Toddbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAZEL AND WEST 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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WHAT YOU CAN SEEFREE

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
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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