- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Hartley Investment Trust Limited
Hartley Investment Trust Limited — dissolved UK company, incorporated 1909 (oo:GB-COH-00106104). UBO chain traced 4 hops, 2 owners, 13 officers. Cited to 1…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1909-11-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Cumberland House, Greenside Lane, Bradford, England, BD8 9TF, England
Also appears in
companies_house_bulk- Hartley Investment Trust Limited · gb-coh:1742848
- HARTLEY INVESTMENT TRUST LIMITEDcompanies_house_bulk · oo:GB-COH-01742848
- Hartley Investment Trust Limited · psc:ZEGXYYb7jYY49AJK8AyNN9kFrQM
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 Investment Trust Limited
None in current sources.
4-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 Hartley Investment Trust Limited, 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00106104
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1909-11-24
- Registered office
- Cumberland House, Greenside Lane, Bradford, England, BD8 9TF, England
- SIC
- 99999
People & control
11 parties · 4 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.
- GROSVENOR SECRETARIES LIMITED
- corporate secretary · appointed 2004-05-28 · Companies House
- Hartley Investment Trust Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Hartley Investment Trust Limitedbeneficial owner
- I M DIRECTORS LIMITED
- corporate director · appointed 1997-10-01 · Companies House
- O'CONNOR, Janet Caroline
- director · British · appointed 2014-04-10 · Companies House
- CHAMBERS, Linda Ruth
- secretary · British · appointed 1995-12-22 · resigned · Companies House
- director · British · appointed 1995-12-22 · resigned · Companies House
- DENBY, Nigel Anthony
- director · British · resigned · Companies House
- HAIGH, Claire Louise
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- I M SECRETARIES LIMITED
- corporate secretary · appointed 1997-09-30 · resigned · Companies House
- corporate director · appointed 1997-10-01 · resigned · Companies House
- MURRAY, Allan Moreland
- director · British · appointed 1993-04-29 · resigned · Companies House
- O'NEIL, John Harold
- director · British · resigned · Companies House
- SMITH, Christopher Stephen
- director · British · appointed 2010-09-27 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hartley Investment Trust Limited?
- What is Hartley Investment Trust Limited's risk level?
- Where does Hartley Investment Trust Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Hartley Investment Trust Limited — nothing is disclosed before that.