- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HARTLEY SAS LTD
HARTLEY SAS LTD — active UK company, incorporated 2006 (oo:GB-COH-06037774). UBO chain traced 8 hops, 2 owners, 11 holdings, 5 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-12-28
- Legal form
- ltd
- Activity
- 66190
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- HARTLEY SAS LTD
- HARTLEY SAS LTD
8-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.
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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.
- 06037774
- Status
- active
- Type
- ltd
- Incorporated
- 2006-12-28
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, United Kingdom
- SIC
- 66190
People & control
11 parties · 2 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.
- LOIZOU, Stavros
- director · British · appointed 2023-04-20 · Companies House
- Wilton Uk (Group) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies- WILTON TRUSTEES LIMITEDbeneficial owner
- GM MARKETS LIMITEDbeneficial owner
- HARTLEY ISA TRUSTEE LTDbeneficial owner
- BUSINESS MOVES GROUP LIMITEDAlso holds roles at 6 other companies
- Mr Simon John Darvallbeneficial owner
- BUSINESS MOVES LIMITEDbeneficial owner
- ROBERT DARVALL (PROPERTY) LIMITEDbeneficial owner
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2015-12-04 · resigned · Companies House
- HPA SAS DIRECTOR LIMITEDAlso holds roles at 255 other companies
- THE LIFETIME SIPP 20318 LTDbeneficial owner
- THE GF SIPP 2551-3 LTDbeneficial owner
- THE HARTLEY SSAS 1768X LTDbeneficial owner
- JONES, Claire
- secretary · British · appointed 2006-12-28 · resigned · Companies House
- LEIGHTON, Andrew Roy
- director · British · appointed 2006-12-28 · resigned · Companies House
- MCHUGH, Denis Thomas
- director · Irish · appointed 2013-09-24 · resigned · Companies House
- THE M TINGLEY HARTLEY SIPP LTDAlso holds roles at 1 other company
- Mr Michael James Tingleybeneficial owner
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARTLEY SAS LTD?
- What is HARTLEY SAS LTD's risk level?
- Where does HARTLEY SAS LTD appear across sources?
Community intel
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