Who owns HARTLEY INVESTMENT TRUST LIMITED?

In the current sources, HARTLEY INVESTMENT TRUST LIMITED is connected to Mr Alan James Lewis, Mr Alan James Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARTLEY INVESTMENT TRUST LIMITED's risk level?

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

Where does HARTLEY INVESTMENT TRUST LIMITED appear across sources?

HARTLEY INVESTMENT TRUST LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 3

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

Legal entityLowActive

HARTLEY INVESTMENT TRUST LIMITED

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

HARTLEY INVESTMENT TRUST LIMITED — active UK company, incorporated 1983 (oo:GB-COH-01742848). UBO chain traced 4 hops, 2 owners, 38 holdings, 12 officers.…

OO GB-COH-01742848Inc. 28 Jul 1983ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1983-07-28
Legal form: ltd
Activity: 96090
Registered office: Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

HARTLEY INVESTMENT TRUST LIMITED
- Mr Alan James Lewis· beneficial owner100%· via OpenOwnership
- Mr Alan James Lewis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HARTLEY INVESTMENT TRUST LIMITED
- TOMMY NUTTER IPR LIMITED· beneficial owner100%· via OpenOwnership
- ASHFORSHAM TRADING CO.LIMITED· beneficial owner100%· via OpenOwnership
- LONDON TRUSTEE COMPANY LIMITED· beneficial owner· via OpenOwnership
- I.M. REGISTRARS LIMITED· beneficial owner100%· via OpenOwnership
- I.M. DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- NARBOURNE LIMITED· beneficial owner100%· via OpenOwnership
- SYNTHON LIMITED· beneficial owner100%· via OpenOwnership
- MILLBROAD LIMITED· beneficial owner100%· via OpenOwnership
- HARTLEY ANTIQUES LIMITED· beneficial owner100%· via OpenOwnership
- LEAVENTHORPE LIMITED· beneficial owner100%· via OpenOwnership
- ALCRAFIELD LIMITED· beneficial owner100%· via OpenOwnership
- GRANGEHAVEN LIMITED· beneficial owner50%· via OpenOwnership
- HARTLEY ENVIRONMENTAL TRUST LIMITED· beneficial owner100%· via OpenOwnership
- COLNE VALLEY WORKSHOPS LIMITED· beneficial owner50%· via OpenOwnership
- CAMRECREATION GROUND LIMITED(THE)· beneficial owner75%· via OpenOwnership
- BOUNTYWIDE LIMITED· beneficial owner100%· via OpenOwnership
- I.M. SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- MODEL SANITARY LAUNDRY (SOUTHPORT) LIMITED· beneficial owner100%· via OpenOwnership
- BRADFORD INNOVATION CENTRE LIMITED· beneficial owner100%· via OpenOwnership
- HARTLEY (HEAD OFFICE) LIMITED· beneficial owner100%· via OpenOwnership
- R.G. NEILL & SON LIMITED· beneficial owner100%· via OpenOwnership
- ATLANTIC INVESTCO LIMITED· beneficial owner· via OpenOwnership
- TOMMY NUTTER PROMOTIONS LIMITED· beneficial owner100%· via OpenOwnership
- HONEYTREE TRADING CO. LIMITED· beneficial owner100%· via OpenOwnership
- UNCLAIMED WORLDWIDE ASSETS LIMITED· beneficial owner100%· via OpenOwnership
- WIKE MILL COMPANY LIMITED.(THE)· beneficial owner100%· via OpenOwnership
- ALNOR FUNDS COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- PALATINE CLEANERS LIMITED· beneficial owner100%· via OpenOwnership
- UNCLAIMED LIABILITIES LIMITED· beneficial owner100%· via OpenOwnership
- HARTLEY GILTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 HARTLEY INVESTMENT TRUST LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 01742848
Status: active
Type: ltd
Incorporated: 1983-07-28
Registered office: Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
SIC: 96090

/05

People & control

35 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.

●
GROSVENOR SECRETARIES LIMITED
- corporate secretary · appointed 2008-05-16 · Companies House
●
I M DIRECTORS LIMITED
- corporate director · appointed 2002-01-31 · Companies House
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
LEWIS, Alan James
- director · British, · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
ALCRAFIELD LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
ALNOR FUNDS COMPANY LIMITED
Also holds roles at 2 other companies
- ALNOR SUPPLY COMPANY LIMITEDbeneficial owner
- Hartley Investment Trust Limitedbeneficial owner
●
ASHFORSHAM TRADING CO.LIMITED
Also holds roles at 1 other company
- Attenbrook Limitedbeneficial owner
●
ATLANTIC INVESTCO LIMITED
Also holds roles at 2 other companies
- Mr Alan James Lewisbeneficial owner
- Mr Saro Spadarobeneficial owner
●
BOUNTYWIDE LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
BRADFORD INNOVATION CENTRE LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
CAMRECREATION GROUND LIMITED(THE)
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
COLNE VALLEY WORKSHOPS LIMITED
Also holds roles at 3 other companies
- SHARERIVAL LIMITEDbeneficial owner
- Sharerival Limitedbeneficial owner
- Hartley Investment Trust Limitedbeneficial owner
●
DENBY, Nigel Anthony
- secretary · British · resigned · Companies House
●
DWYER, Richard Geoffrey
- director · British · resigned · Companies House
●
FOX, Marcus, Sir
- director · British · resigned · Companies House
●
GRANGEHAVEN LIMITED
Also holds roles at 3 other companies
- HARTLEY PROPERTY TRUST LIMITEDbeneficial owner
- Hartley Property Trust Limitedbeneficial owner
- Hartley Investment Trust Limitedbeneficial owner
●
HAIGH, Claire Louise
- director · British · appointed 1994-12-23 · resigned · Companies House
●
HARTLEY (HEAD OFFICE) LIMITED
Also holds roles at 1 other company
- SHARERIVAL LIMITEDbeneficial owner
●
HARTLEY ENVIRONMENTAL TRUST LIMITED
Also holds roles at 1 other company
- GLOBE INNOVATION CENTRE LIMITEDbeneficial owner
●
HONEYTREE TRADING CO. LIMITED
Also holds roles at 2 other companies
- HARTLEY PROPERTY TRUST LIMITEDbeneficial owner
- Hartley Investment Trust Limitedbeneficial owner
●
I.M. REGISTRARS LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
I.M. SECRETARIES LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
LEAVENTHORPE LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
LONDON TRUSTEE COMPANY LIMITED
Also holds roles at 2 other companies
- ADEXA LIMITEDbeneficial owner
- WIC (UK) LTDbeneficial owner
●
MILLBROAD LIMITED
Also holds roles at 2 other companies
- MANNINGHAM CASTLE LIMITEDbeneficial owner
- Hartley Investment Trust Limitedbeneficial owner
●
MODEL SANITARY LAUNDRY (SOUTHPORT) LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
MURRAY, Allan Moreland
- secretary · British · appointed 1993-04-29 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · appointed 1994-12-23 · resigned · Companies House
●
NARBOURNE LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
PALATINE CLEANERS LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
PARSONS, Guy Thomas Ernest, Mr.
- director · British · resigned · Companies House
●
SYNTHON LIMITED
Also holds roles at 1 other company
- L.O.G. Trust Limitedbeneficial owner
●
TOMMY NUTTER IPR LIMITED
Also holds roles at 4 other companies
- CROMBIE LIMITEDbeneficial owner
- SPICER BOOTHBY LIMITEDbeneficial owner
- CROMBIE (CONDUIT STREET) LIMITEDbeneficial owner
●
TOMMY NUTTER PROMOTIONS LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
TOPPING, William
- director · British · resigned · Companies House
●
UNCLAIMED LIABILITIES LIMITED
Also holds roles at 1 other company
- Hartley Investment Trust Limitedbeneficial owner
●
UNCLAIMED WORLDWIDE ASSETS LIMITED
Also holds roles at 2 other companies
- W.S.P. NO.4 LIMITEDbeneficial owner
- Hartley Investment Trust Limitedbeneficial owner

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

/06

Common questions

Who owns HARTLEY INVESTMENT TRUST LIMITED?: In the current sources, HARTLEY INVESTMENT TRUST LIMITED is connected to Mr Alan James Lewis, Mr Alan James Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARTLEY INVESTMENT TRUST LIMITED's risk level?: WhiteIntel flags HARTLEY INVESTMENT TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARTLEY INVESTMENT TRUST LIMITED appear across sources?: HARTLEY INVESTMENT TRUST LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARTLEY INVESTMENT TRUST 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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