Who owns ANDREW HARTWELL HOLDINGS LIMITED?

In the current sources, ANDREW HARTWELL HOLDINGS LIMITED is connected to Mr Andrew Denis Hartwell, Mr Andrew Denis Hartwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANDREW HARTWELL HOLDINGS LIMITED's risk level?

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

Where does ANDREW HARTWELL HOLDINGS LIMITED appear across sources?

ANDREW HARTWELL HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ANDREW HARTWELL HOLDINGS LIMITED

Name: ANDREW HARTWELL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW HARTWELL HOLDINGS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1998-02-12
Legal form: ltd
Activity: 70100
Registered office: Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England

Low

Risk

ANDREW HARTWELL HOLDINGS LIMITED is a ltd registered in GB, incorporated 1998-02-12 (active).

/03Also appears inGLEIF

ANDREW HARTWELL HOLDINGS LIMITEDGLEIF · lei:2138006UYOHZTTDELO21

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

ANDREW HARTWELL HOLDINGS LIMITED
- Mr Andrew Denis Hartwell· beneficial owner100%· via OpenOwnership
- Mr Andrew Denis Hartwell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 03508812
Status: active
Type: ltd
Incorporated: 1998-02-12
Registered office: Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England
SIC: 70100

Officers · 3 active

HARTWELL, Jane Deborah
secretary · British · appt 2006-08-15
HARTWELL, Andrew Denis
director · British · appt 1998-03-26
HARTWELL, Jane Deborah
director · British · appt 2013-03-14
ALLISON, Rodney(resigned)
secretary · British · appt 1998-03-26
BAXTER, Richard Alistair(resigned)
nominee secretary · British · appt 1998-02-12
ALEXANDER, Alun Tudor(resigned)
nominee director · British · appt 1998-02-12
BAXTER, Richard Alistair(resigned)
nominee director · British · appt 1998-02-12

Beneficial owners · PSC · 1 current

●
Mr Andrew Denis Hartwell
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANDREW HARTWELL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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