In the current sources, HB SP LLP is connected to PULFORD TRADING LIMITED, PULFORD TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HB SP LLP's risk level?

WhiteIntel flags HB SP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HB SP LLP appear across sources?

HB SP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

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

Legal entityLowActive

HB SP LLP

Name: HB SP LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HB SP LLP, Company, GB

HB SP LLP — active UK company, incorporated 2009 (oo:GB-COH-OC350718). UBO chain traced 13 hops, 2 owners, 7 holdings, 11 officers. Cited to 2 registries.

OO GB-COH-OC350718Inc. 09 Dec 2009llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-12-09
Legal form: llp
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England

/02

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

HB SP LLP
- PULFORD TRADING LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

HB SP LLP
- DALSTON LANE PROPERTY LLP· beneficial owner· via CH PSC
- WALWORTH HOUSE LLP· beneficial owner· via CH PSC
- BARING HALL PROPERTY LLP· beneficial owner· via CH PSC
- EISON BUILD LTD· beneficial owner87.5%· via CH PSC
- THE HARMONY HERNE HILL LLP· beneficial owner· via CH PSC
- STANSTEAD ROAD LLP· beneficial owner· via CH PSC
- PRATTS AND PAYNE LLP· beneficial owner· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 HB SP LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: OC350718
Status: active
Type: llp
Incorporated: 2009-12-09
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England

/04

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.

●
MCGING, Tony Michael
- llp designated member · appointed 2013-08-13 · Companies House
●
PULFORD TRADING LIMITED
- corporate llp designated member · appointed 2015-10-01 · Companies House
- corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 39 other companies
- TALIS CARE LIMITEDbeneficial owner
- DEESIDE CARE HOLDINGS LLPbeneficial owner
- WEST MIDLAND CARE LIMITEDbeneficial owner
●
SUNFLAKE LIMITED
- corporate llp member · appointed 2019-05-17 · Companies House
●
DOWNING IHT INCOME FUND 2 LLP
- corporate llp designated member · appointed 2009-12-09 · resigned · Companies House
- corporate llp designated member · appointed 2010-09-06 · resigned · Companies House
- corporate llp designated member · appointed 2012-01-31 · resigned · Companies House
●
DOWNING PARKANDER IHT INCOME FUND LLP
- corporate llp designated member · appointed 2009-12-09 · resigned · Companies House
●
EISON BUILD LTD
Also holds roles at 1 other company
- GURNALL LIMITEDbeneficial owner
●
KENEE, Steven Michael
- llp designated member · appointed 2012-07-06 · resigned · Companies House
●
THOMAS, Anthony James
- llp designated member · appointed 2009-12-09 · resigned · Companies House
- llp member · appointed 2009-12-09 · resigned · Companies House

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

/05

Common questions

Who owns HB SP LLP?: In the current sources, HB SP LLP is connected to PULFORD TRADING LIMITED, PULFORD TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HB SP LLP's risk level?: WhiteIntel flags HB SP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HB SP LLP appear across sources?: HB SP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HB SP LLP. 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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