Who owns HORIZONS LIMITED?

In the current sources, HORIZONS LIMITED is connected to Mrs Isabelle Scholey, Mr Carl Alexander Scholey, Mr Paul Howard Scholey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HORIZONS LIMITED's risk level?

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

Where does HORIZONS LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowActive

HORIZONS LIMITED

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

HORIZONS LIMITED — active UK company, incorporated 1987 (gb-coh:02204232). UBO chain traced 3 hops, 3 owners, 7 officers. Cited to 1 registry.

GB-COH 02204232Inc. 10 Dec 1987ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1987-12-10
Legal form: ltd
Activity: 47710
Registered office: 68 Main Street, Keswick, Cumbria, CA12 5DX

/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

HORIZONS LIMITED
- Mrs Isabelle Scholey· beneficial owner37.5%· via CH PSC
- Mr Carl Alexander Scholey· beneficial owner37.5%· via CH PSC
- Mr Paul Howard Scholey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 02204232
Status: active
Type: ltd
Incorporated: 1987-12-10
Registered office: 68 Main Street, Keswick, Cumbria, CA12 5DX
SIC: 47710

/04

People & control

6 parties Â· 1 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.

●
SCHOLEY, Paul Howard
- director · British · appointed 1999-06-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-05-17 · CH · PSC register
●
SCHOLEY, Carl Alexander
- director · British · appointed 2002-05-22 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-07-07 · CH · PSC register
●
SCHOLEY, Ian Howard
- secretary · British · appointed 1992-02-26 · resigned · Companies House
- director · British · appointed 1992-02-26 · resigned · Companies House
●
SCHOLEY, Isabelle
- secretary · British · appointed 1996-03-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-07-07 · CH · PSC register
●
STEPHENSON, Anthony
- director · British · resigned · Companies House
●
STOTT, David James Edwin
- director · British · appointed 1991-12-02 · resigned · Companies House

6 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HORIZONS LIMITED?: In the current sources, HORIZONS LIMITED is connected to Mrs Isabelle Scholey, Mr Carl Alexander Scholey, Mr Paul Howard Scholey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HORIZONS LIMITED's risk level?: WhiteIntel flags HORIZONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HORIZONS LIMITED appear across sources?: HORIZONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.