- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
HFS FELTONS FINANCIAL SERVICES LTD
HFS FELTONS FINANCIAL SERVICES LTD — active UK company, incorporated 2001 (oo:GB-COH-04294733). UBO chain traced 31 hops, 5 owners, 18 officers. Cited to 2…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-09-27
- Legal form
- ltd
- Activity
- 66290
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
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.
- HFS FELTONS FINANCIAL SERVICES LTD
None in current sources.
31-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 HFS FELTONS FINANCIAL SERVICES LTD, resolved and sourced — yours to keep, no subscription.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 04294733
- Status
- active
- Type
- ltd
- Incorporated
- 2001-09-27
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
- SIC
- 66290
People & control
19 parties · 3 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.
- DAVIES, Charlotte
- secretary · appointed 2024-03-31 · Companies House
- director · British · appointed 2024-03-31 · Companies House
- director · British · appointed 2022-09-21 · resigned · Companies House
- Hfs Milbourne Financial Services Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- MUSTAFFA, Muhammad Faqihuddin Bin
- director · Malaysian · appointed 2025-03-31 · Companies House
- BADDELEY, Andrew Martin
- director · British · appointed 2022-08-12 · resigned · Companies House
- DWYER, Daniel James
- nominee director · British · appointed 2001-09-27 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 2001-09-27 · resigned · Companies House
- Feltons Limited
- corporate PSC · 25–50% shares · England · ceased 2019-10-09 · CH · PSC register
Also holds roles at 3 other companies- Mr Jeremy James Wattsbeneficial owner
- Mr Richard Spencer Rhodesbeneficial owner
- FELTON PUMPHREY LIMITEDbeneficial owner
- HALKET, Iain Christopher George
- director · British · appointed 2008-02-01 · resigned · Companies House
- HARCOURT REGISTRARS LIMITED
- corporate secretary · appointed 2001-10-09 · resigned · Companies House
- HAYDEN COOK, Colin
- director · British · appointed 2001-10-09 · resigned · Companies House
- HFS MILBOURNE FINANCIAL SERVICES LIMITEDAlso holds roles at 4 other companies
- GRUNDSTENEN LIMITEDbeneficial owner
- HFS HAMLYNS FINANCIAL SERVICES LIMITEDbeneficial owner
- Milbourne Holdings Limitedbeneficial owner
- MILNE, Roderic Bruce William
- director · British · appointed 2005-12-01 · resigned · Companies House
- MITFORD-SLADE, Nicola Claire
- director · British · appointed 2022-08-12 · resigned · Companies House
- O'TOOLE, Daren James
- director · British · appointed 2008-02-01 · resigned · Companies House
- PRESTON, Zoe
- director · British · appointed 2023-05-19 · resigned · Companies House
- Pumphrey Dasalo Limited
- corporate PSC · 25–50% shares · England · ceased 2022-10-10 · CH · PSC register
Also holds roles at 4 other companies- Mr Jeremy James Wattsbeneficial owner
- Mr David Norman Edwin Alesburybeneficial owner
- Mr Richard Spencer Rhodesbeneficial owner
- RHODES, Richard Spencer
- director · British · appointed 2001-10-09 · resigned · Companies House
- WHITE, Gavin Raymond
- secretary · appointed 2022-08-12 · resigned · Companies House
- director · British · appointed 2023-05-19 · resigned · Companies House
- WOODHOUSE, Christopher
- director · British · appointed 2022-08-12 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HFS FELTONS FINANCIAL SERVICES LTD?
- What is HFS FELTONS FINANCIAL SERVICES LTD's risk level?
- Where does HFS FELTONS FINANCIAL SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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