Who owns WOOLLEY HALL LTD?

In the current sources, WOOLLEY HALL LTD is connected to Mr Balbir Singh Panesar, SEKHON GROUP LIMITED, WOODFIELD ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WOOLLEY HALL LTD's risk level?

WhiteIntel flags WOOLLEY HALL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WOOLLEY HALL LTD appear across sources?

WOOLLEY HALL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

WOOLLEY HALL LTD

Name: WOOLLEY HALL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WOOLLEY HALL LTD, Company, GB

WOOLLEY HALL LTD — active UK company, incorporated 2021 (oo:GB-COH-13745509). UBO chain traced 7 hops, 3 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13745509Inc. 16 Nov 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-11-16
Legal form: ltd
Activity: 68100
Registered office: Dawsons House, Owlcotes Lane, Pudsey, LS28 6PY, 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

WOOLLEY HALL LTD
- Mr Balbir Singh Panesar· beneficial owner37.5%· via CH PSC
- SEKHON GROUP LIMITED· beneficial owner37.5%· via CH PSC
- WOODFIELD ENTERPRISES LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WOOLLEY HALL LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
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.: 13745509
Status: active
Type: ltd
Incorporated: 2021-11-16
Registered office: Dawsons House, Owlcotes Lane, Pudsey, LS28 6PY, England
SIC: 68100

/04

People & control

5 parties · 5 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.

●
KHAN, Samir Sayeed
- director · British · appointed 2021-11-16 · Companies House
●
PANESAR, Balbir Singh
- individual PSC · 25–50% shares · England · since 2021-11-16 · CH · PSC register
- director · British · appointed 2021-11-16 · resigned · Companies House
■
Sekhon Group Limited
- corporate PSC · 25–50% shares · England · since 2021-11-16 · CH · PSC register
Also holds roles at 13 other companies
- Mr Iqbal Singh Sekhonbeneficial owner
- WAKEFIELD DEVELOPERS LIMITEDbeneficial owner
- ZINC LINK LTDbeneficial owner
●
SEKHON, Iqbal Singh
- director · British · appointed 2021-11-16 · Companies House
■
Woodfield Enterprises Limited
- corporate PSC · 25–50% shares · England · since 2021-11-16 · CH · PSC register
Also holds roles at 11 other companies
- WOODLANDS MIRFIELD LTDbeneficial owner
- THREE LEEDS CITY OFFICE PARK LTDbeneficial owner
- Dr Tehmina Parekhbeneficial owner

5 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WOOLLEY HALL LTD?: In the current sources, WOOLLEY HALL LTD is connected to Mr Balbir Singh Panesar, SEKHON GROUP LIMITED, WOODFIELD ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WOOLLEY HALL LTD's risk level?: WhiteIntel flags WOOLLEY HALL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WOOLLEY HALL LTD appear across sources?: WOOLLEY HALL 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 WOOLLEY HALL 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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