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Coverage — measured
Sources fused
2
Ownership hops held
46

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

Legal entityLowliquidation

IWP HUNTER HAMMOND LIMITED

IWP HUNTER HAMMOND LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12717372). UBO chain traced 46 hops, 6 owners, 8 officers. Cited to 2…

OO GB-COH-12717372Inc. 03 Jul 2020ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 46-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2020-07-03
Legal form
ltd
Activity
74990
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
/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
46 hops lockedSTANDARD

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

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  • 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.
12717372
Status
liquidation
Type
ltd
Incorporated
2020-07-03
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
74990
/04

People & control

10 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.

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

/05

Common questions

Who owns IWP HUNTER HAMMOND LIMITED?
In the current sources, IWP HUNTER HAMMOND LIMITED is connected to GATELEY INCORPORATIONS LIMITED, IWP SUSSEX LIMITED, INDEPENDENT WEALTH PLANNERS UK LIMITED, INDEPENDENT WEALTH PLANNERS UK LIMITED, IWP SUSSEX LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IWP HUNTER HAMMOND LIMITED's risk level?
WhiteIntel flags IWP HUNTER HAMMOND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IWP HUNTER HAMMOND LIMITED appear across sources?
IWP HUNTER HAMMOND 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 IWP HUNTER HAMMOND 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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