Who owns DR. GAVIN HAREWOOD?

In the current sources, DR. GAVIN HAREWOOD is connected to Dr Gavin Harewood, Dr Gavin Harewood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DR. GAVIN HAREWOOD's risk level?

WhiteIntel flags DR. GAVIN HAREWOOD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DR. GAVIN HAREWOOD appear across sources?

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

LIVE · CORPUS

Dossier

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DR. GAVIN HAREWOOD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-11-29
Legal form: private unlimited
Activity: 86210
Registered office: 6b Upper Water Street 6b Upper Water Street, Co. Down, Newry, BT34 1DJ, Northern Ireland

Low

Risk

DR. GAVIN HAREWOOD is a private unlimited registered in GB, incorporated 2010-11-29 (active).

/03

Ownership & control

Owners / controllers

DR. GAVIN HAREWOOD
- Dr Gavin Harewood· beneficial owner100%· via OpenOwnership
- Dr Gavin Harewood· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: NI605276
Status: active
Type: private unlimited
Incorporated: 2010-11-29
Registered office: 6b Upper Water Street 6b Upper Water Street, Co. Down, Newry, BT34 1DJ, Northern Ireland
SIC: 86210

Officers · 1 active

HAREWOOD, Gavin
director · Irish · appt 2010-11-29

Beneficial owners · PSC · 1 current

●
Dr Gavin Harewood
individual PSC · Northern Ireland · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DR. GAVIN HAREWOOD. 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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PROVENANCE

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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