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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
26
Resolved records
1

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

Legal entityLowISSUED

HOWARD INVESTMENTS LIMITED

LEI 213800HXOO8ZSLP8I949CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1999-03-09
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

What you can do from here
Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB
Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer
Walk the full UBO chain
26 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 HOWARD INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • WITTINGTON INVESTMENTS LIMITED became parent of HOWARD INVESTMENTS LIMITED
    Registry-recorded parent relationship, effective 02 Apr 2024.
    02 Apr 2024
    gleif
  • WITTINGTON INVESTMENTS LIMITED became ultimate owner of HOWARD INVESTMENTS LIMITED
    Registry-recorded ultimate parent relationship, effective 02 Apr 2024.
    02 Apr 2024
    gleif
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HOWARD INVESTMENTS LIMITED (03729125) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
03729125
Status
Active
Type
Private Limited Company
Incorporated
1999-03-09
Registered office
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
SIC
64999 - Financial intermediation not elsewhere classified
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOWARD INVESTMENTS 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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