- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
HARLEY CERAMICS LIMITED
HARLEY CERAMICS LIMITED — active UK company, incorporated 1986 (oo:GB-COH-01984907). UBO chain traced 19 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-02-03
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
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.
- HARLEY CERAMICS LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HARLEY CERAMICS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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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
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01984907
- Status
- active
- Type
- ltd
- Incorporated
- 1986-02-03
- Registered office
- Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
- SIC
- 68209
People & control
7 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.
- Granite Trustee Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-09-16 · CH · PSC register
Also holds roles at 72 other companies- SAIGAL PROPERTIES LIMITEDbeneficial owner
- JOHN DAVIES & SONS FUNERAL DIRECTORS LIMITEDbeneficial owner
- LAWRENNY PROPERTIES LIMITEDbeneficial owner
- KNIGHTLANDS SECURITIES LIMITED
- corporate secretary · appointed 2005-10-27 · Companies House
- VALENTE, Michele Christopher Luigi
- director · British · appointed 2003-08-20 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- WODEHOUSE, Theresa
- director · British · appointed 2019-06-21 · Companies House
- PNB ASSOCIATES LIMITED
- corporate secretary · resigned · Companies House
- VALENTE, Antonio
- director · British · resigned · Companies House
- VALENTE, Rita
- director · British · appointed 1992-05-13 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARLEY CERAMICS LIMITED?
- What is HARLEY CERAMICS LIMITED's risk level?
- Where does HARLEY CERAMICS LIMITED appear across sources?