- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
HITEX HOLDINGS LIMITED
HITEX HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10940375). UBO chain traced 13 hops, 8 owners, 6 holdings, 4 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-31
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Cloister Way, Ellesmere Port, Cheshire, CH65 4EL, United Kingdom
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.
- HITEX HOLDINGS LIMITED
- HITEX HOLDINGS LIMITED
13-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.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 10940375
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-31
- Registered office
- Cloister Way, Ellesmere Port, Cheshire, CH65 4EL, United Kingdom
- SIC
- 64209
People & control
11 parties · 2 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.
- POWELL, Alastair
- director · British · appointed 2024-01-01 · Companies House
- Swarco Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-10-25 · CH · PSC register
Also holds roles at 6 other companies- Mrs Elisabeth Swarovskibeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Muckle Director Limitedbeneficial owner
- L. & R. ROADLINES LIMITEDAlso holds roles at 3 other companies
- Mr Geoffrey Lloydbeneficial owner
- Mr Jeremy Lloydbeneficial owner
- Mr Simon Lloydbeneficial owner
- LLOYD, Geoff
- director · British · appointed 2017-08-31 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-31 · CH · PSC register
- LLOYD, Simon
- director · British · appointed 2017-08-31 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-08 · CH · PSC register
- Mr Geoffrey Lloyd
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-25 · CH · PSC register
- Mr Jeremy Lloyd
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-25 · CH · PSC register
- NIEDERER, Konstantin Johannes
- director · Austrian · appointed 2022-06-24 · resigned · Companies House
- SOMERFORD EQUIPMENT LIMITEDAlso holds roles at 3 other companies
- Mr Geoffrey Lloydbeneficial owner
- Mr Simon Lloydbeneficial owner
- Mrs Melissa Goffbeneficial owner
- SWARCO HITEX LTDAlso holds roles at 2 other companies
- Mr Geoffrey Lloydbeneficial owner
- Mr Simon Lloydbeneficial owner
- TEXPRINT SURFACING LTDAlso holds roles at 2 other companies
- Mr Geoffrey Lloydbeneficial owner
- Mr Simon Lloydbeneficial owner
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HITEX HOLDINGS LIMITED?
- What is HITEX HOLDINGS LIMITED's risk level?
- Where does HITEX HOLDINGS LIMITED appear across sources?
Community intel
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