- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
HALE END HOLDINGS LIMITED
HALE END HOLDINGS LIMITED — liquidation UK company, incorporated 1989 (oo:GB-COH-02353285). UBO chain traced 22 hops, 3 owners, 1 holding, 20 officers. Cited…
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1989-02-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
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.
- HALE END HOLDINGS LIMITED
- HALE END HOLDINGS LIMITED
22-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 HALE END HOLDINGS LIMITED, 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
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
Register record, filings & financials
live · Companies House- Company no.
- 02353285
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1989-02-28
- Registered office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- SIC
- 70100
People & control
22 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.
- BUCKLEY, Ian
- director · British · appointed 2023-06-30 · Companies House
- MCCALLA, Grace
- secretary · appointed 2026-08-31 · Companies House
- Tt Electronics Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-01-30 · CH · PSC register
Also holds roles at 29 other companies- TT ELECTRONICS (WOKING) LIMITEDbeneficial owner
- FERRUS POWER LIMITEDbeneficial owner
- ZIRKON HOLDINGS LIMITEDbeneficial owner
- BOARDMAN, Lynton David
- secretary · appointed 2018-07-12 · resigned · Companies House
- director · British · appointed 2018-07-12 · resigned · Companies House
- BOYES, Anthony Graham
- director · British · appointed 1996-09-02 · resigned · Companies House
- CHASE, Jennifer Marianne Alison
- director · British · appointed 2022-12-01 · resigned · Companies House
- CICOR HARTLEPOOL LTDAlso holds roles at 14 other companies
- TT ELECTRONICS UNITED WIRELESS LIMITEDbeneficial owner
- TT ELECTRONICS ELECTRICAL HOLDINGS LIMITEDbeneficial owner
- TT ELECTRONICS POWER LIMITEDbeneficial owner
- CLARK, Robert Neil George
- director · British · appointed 2022-03-31 · resigned · Companies House
- COLLINS, David
- secretary · British · appointed 2003-01-01 · resigned · Companies House
- COUCHMAN, Thomas Charles
- director · British · appointed 2022-06-08 · resigned · Companies House
- ESTELL, Joanne Elizabeth
- director · Uk · appointed 2012-09-27 · resigned · Companies House
- FLEURY, Noel Wilfred
- director · British · resigned · Companies House
- GANDHI, Vinaychandra
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- GOURMAND, Paul Rene
- director · British · appointed 1992-09-28 · resigned · Companies House
- INSKIP, Anthony
- director · British · appointed 2011-04-19 · resigned · Companies House
- JEER-MARAJO, Sharan
- secretary · appointed 2023-06-30 · resigned · Companies House
- JOHNSON, James Anthony
- director · British · appointed 1996-09-02 · resigned · Companies House
- ROGERS, Nigel Foster
- secretary · British · appointed 1996-09-02 · resigned · Companies House
- SALE, Timothy Rawlinson
- secretary · British · appointed 1998-09-07 · resigned · Companies House
- Tt Electronics Iot Solutions Limited
- corporate PSC · 75–100% shares · England · ceased 2024-01-30 · CH · PSC register
- TT ELECTRONICS WIRELESS DEVICES LIMITEDAlso holds roles at 2 other companies
- TT ELECTRONICS GROUP HOLDINGS LIMITEDbeneficial owner
- CICOR HARTLEPOOL LTDbeneficial owner
- WILSON, Colin
- secretary · British · appointed 2007-01-01 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HALE END HOLDINGS LIMITED?
- What is HALE END HOLDINGS LIMITED's risk level?
- Where does HALE END HOLDINGS LIMITED appear across sources?
Community intel
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