Who owns HILLCROFT GILFORD MANAGEMENT LIMITED?

In the current sources, HILLCROFT GILFORD MANAGEMENT LIMITED is connected to Mr Malachy Edward Conlon, Mr Malachy Edward Conlon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HILLCROFT GILFORD MANAGEMENT LIMITED's risk level?

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

Where does HILLCROFT GILFORD MANAGEMENT LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

HILLCROFT GILFORD MANAGEMENT LIMITED

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

HILLCROFT GILFORD MANAGEMENT LIMITED — active UK company, incorporated 2019 (oo:GB-COH-NI663092). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2…

OO GB-COH-NI663092Inc. 18 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-18
Legal form: ltd
Activity: 98000
Registered office: Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, BT63 6HJ, United Kingdom

/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

HILLCROFT GILFORD MANAGEMENT LIMITED
- Mr Malachy Edward Conlon· beneficial owner100%· via OpenOwnership
- Mr Malachy Edward Conlon· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HILLCROFT GILFORD MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: NI663092
Status: active
Type: ltd
Incorporated: 2019-07-18
Registered office: Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, BT63 6HJ, United Kingdom
SIC: 98000

/04

People & control

3 parties · 3 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.

●
CONLON, Malachy Edward
- director · Irish · appointed 2019-07-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-07-18 · CH · PSC register
●
MCCANDLESS, Ross James
- director · British · appointed 2019-07-18 · Companies House
●
MORTON, Andrea
- secretary · appointed 2019-07-18 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HILLCROFT GILFORD MANAGEMENT LIMITED?: In the current sources, HILLCROFT GILFORD MANAGEMENT LIMITED is connected to Mr Malachy Edward Conlon, Mr Malachy Edward Conlon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HILLCROFT GILFORD MANAGEMENT LIMITED's risk level?: WhiteIntel flags HILLCROFT GILFORD MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HILLCROFT GILFORD MANAGEMENT LIMITED appear across sources?: HILLCROFT GILFORD MANAGEMENT LIMITED 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 HILLCROFT GILFORD MANAGEMENT LIMITED. 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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