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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowliquidation

HALL GREEN MANAGEMENT COMPANY LIMITED

HALL GREEN MANAGEMENT COMPANY LIMITED — liquidation UK company, incorporated 2014 (oo:GB-COH-08901577). UBO chain traced 16 hops, 2 owners, 4 officers. Cited…

OO GB-COH-08901577Inc. 19 Feb 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2014-02-19
Legal form
ltd
Activity
68320
Registered office
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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  • 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.
08901577
Status
liquidation
Type
ltd
Incorporated
2014-02-19
Registered office
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC
68320
/04

People & control

5 parties · 2 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.

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HALL GREEN MANAGEMENT COMPANY LIMITED?
In the current sources, HALL GREEN MANAGEMENT COMPANY LIMITED is connected to SHAREWAVE LIMITED, Sharewave Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HALL GREEN MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags HALL GREEN MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HALL GREEN MANAGEMENT COMPANY LIMITED appear across sources?
HALL GREEN MANAGEMENT COMPANY 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 HALL GREEN MANAGEMENT COMPANY 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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