Who owns THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED?

In the current sources, THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED is connected to Mr Simon Charles Theobald, Mr John William Cooke, Mr Duncan Fox, Mr Simon Charles Theobald, Mr Duncan Fox and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED appear across sources?

THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 43
Resolved records: 1

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

Legal entityLowActive

THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED

Name: THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED, Company, GB

THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07232149). UBO chain traced 43 hops, 7 owners, 6…

OO GB-COH-07232149Inc. 22 Apr 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-04-22
Legal form: ltd
Activity: 64999
Registered office: 114/116 Stricklandgate, Kendal, LA9 4QA

/02

Also appears in

GLEIF

THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITEDGLEIF · lei:213800OATMB2DA1OEN32

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.

Owners / controllers

THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED
- Mr Simon Charles Theobald· beneficial owner50%· via OpenOwnership
- Mr John William Cooke· beneficial owner· via OpenOwnership
- Mr Duncan Fox· beneficial owner· via OpenOwnership
- Mr Simon Charles Theobald· beneficial owner37.5%· via CH PSC
- LWM AR HOLDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

43 hops lockedDOSSIER

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

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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 THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

28 Aug 2025iXBRL
Accounts filed for period ending 2025-08-28
22 Apr 2010Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07232149
Status: active
Type: ltd
Incorporated: 2010-04-22
Registered office: 114/116 Stricklandgate, Kendal, LA9 4QA
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£105,190
Shareholder funds	£2,258
Current assets	£120,451
Employees	4

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Current assets
Employees

Period
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

8 parties · 3 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.

●
FOX, James Duncan
- director · British · appointed 2016-12-20 · Companies House
●
INDIGO CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-08-29 · Companies House
■
Lwm Ar Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-08-29 · CH · PSC register
Also holds roles at 26 other companies
- GOSFORD FINANCIAL SERVICES LTDbeneficial owner
- ZEST FINANCIAL CONSULTANTS LIMITEDbeneficial owner
- BLACK LION WEALTH MANAGEMENT LIMITEDbeneficial owner
●
COOKE, John William
- director · British · appointed 2016-12-20 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2025-08-29 · CH · PSC register
●
HAGUE, Roger Michael
- director · British · appointed 2010-05-28 · resigned · Companies House
●
MCGURK, David Stuart
- director · British · appointed 2010-04-22 · resigned · Companies House
●
Mr Duncan Fox
- individual PSC · significant influence or control · ceased 2025-08-29 · CH · PSC register
●
THEOBALD, Simon Charles
- director · British · appointed 2016-12-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-08-29 · CH · PSC register

8 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED?: In the current sources, THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED is connected to Mr Simon Charles Theobald, Mr John William Cooke, Mr Duncan Fox, Mr Simon Charles Theobald, Mr Duncan Fox and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED appear across sources?: THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMSON HAYTON WINKLEY FINANCIAL SERVICES 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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