- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HGI (INVESTMENTS) LIMITED
HGI (INVESTMENTS) LIMITED — liquidation UK company, incorporated 2008 (oo:GB-COH-06745182). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2008-11-10
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HGI (INVESTMENTS) LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HGI (INVESTMENTS) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 06745182
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2008-11-10
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 74990
People & control
13 parties · 4 currentEvery 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.
- BASSFORD, Ian
- director · British · appointed 2020-11-11 · Companies House
- CHAUDHURI, Rhiannon Willow
- director · British · appointed 2019-08-01 · Companies House
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
- corporate secretary · appointed 2008-11-10 · Companies House
- Janus Henderson Uk (Holdings) Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- JANUS HENDERSON ADMINISTRATION UK LIMITEDbeneficial owner
- JANUS HENDERSON FUND MANAGEMENT UK LIMITEDbeneficial owner
- TABULA INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BURROWES, David William
- director · British · appointed 2015-07-31 · resigned · Companies House
- EADES, Adam
- director · British · appointed 2010-09-02 · resigned · Companies House
- FORMICA, Andrew James
- director · Australian,British · appointed 2008-11-14 · resigned · Companies House
- GARROOD, Shirley Jill
- director · British · appointed 2009-09-01 · resigned · Companies House
- HISCOCK, Nicholas Toby
- director · British · appointed 2008-11-10 · resigned · Companies House
- KURZON, Anna Nicole
- director · British · appointed 2017-07-24 · resigned · Companies House
- MCNAMARA, Richard Patrick, Mr.
- director · British · appointed 2010-09-02 · resigned · Companies House
- O'BRIEN, Steven John
- director · British · appointed 2008-11-10 · resigned · Companies House
- THOMPSON, Roger Martin James
- director · British · appointed 2013-07-22 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HGI (INVESTMENTS) LIMITED?
- What is HGI (INVESTMENTS) LIMITED's risk level?
- Where does HGI (INVESTMENTS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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