Who owns HYNES AND SON LIMITED?

In the current sources, HYNES AND SON LIMITED is connected to Mrs Leah Hynes, Mr Dale Hynes, Mrs Leah Hynes, Mr Dale Hynes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HYNES AND SON LIMITED's risk level?

WhiteIntel flags HYNES AND SON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HYNES AND SON LIMITED appear across sources?

HYNES AND SON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HYNES AND SON LIMITED

Name: HYNES AND SON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HYNES AND SON LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-02-20
Legal form: ltd
Activity: 88910
Registered office: 4 Garden City, Merthyr Tydfil, CF47 9YS, Wales

Low

Risk

HYNES AND SON LIMITED is a ltd registered in GB, incorporated 2020-02-20 (active).

/03

Ownership & control

Owners / controllers

HYNES AND SON LIMITED
- Mrs Leah Hynes· beneficial owner50%· via OpenOwnership
- Mr Dale Hynes· beneficial owner50%· via OpenOwnership
- Mrs Leah Hynes· beneficial owner37.5%· via ch_psc
- Mr Dale Hynes· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12474699
Status: active
Type: ltd
Incorporated: 2020-02-20
Registered office: 4 Garden City, Merthyr Tydfil, CF47 9YS, Wales
SIC: 88910

Officers · 1 active

HYNES, Dale
director · British · appt 2020-02-20

Beneficial owners · PSC · 2 current

●
Mrs Leah Hynes
individual PSC · Wales · since 2020-02-20
25–50% shares
●
Mr Dale Hynes
individual PSC · Wales · since 2020-02-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HYNES AND SON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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