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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

HARRY HALLIGAN LTD

HARRY HALLIGAN LTD — active UK company, incorporated 2012 (oo:GB-COH-NI613793). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-NI613793Inc. 30 Jul 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2012-07-30
Legal form
ltd
Activity
68100
Registered office
4 Lough Road, Tandragee, Co. Armagh, BT62 2HQ, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARRY HALLIGAN LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HARRY HALLIGAN LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on HARRY HALLIGAN LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
NI613793
Status
active
Type
ltd
Incorporated
2012-07-30
Registered office
4 Lough Road, Tandragee, Co. Armagh, BT62 2HQ, United Kingdom
SIC
68100
/04

People & control

3 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.

  • PARK, Dawn
    • director · British · appointed 2016-10-07 · Companies House
  • WOOLSEY, Christopher William
    • director · British · appointed 2012-10-24 · Companies House
  • WOOLSEY, Robert Ernest
    • director · British · appointed 2012-07-30 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns HARRY HALLIGAN LTD?
In the current sources, HARRY HALLIGAN LTD is connected to Mr Robert Ernest Woolsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARRY HALLIGAN LTD's risk level?
WhiteIntel flags HARRY HALLIGAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARRY HALLIGAN LTD appear across sources?
HARRY HALLIGAN LTD 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 HARRY HALLIGAN LTD. 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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