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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

HARTWELLS DEVELOPMENTS LIMITED

HARTWELLS DEVELOPMENTS LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01844898). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-01844898Inc. 31 Aug 1984ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1984-08-31
Legal form
ltd
Activity
99999
Registered office
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, OX13 6FD, 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
  • HARTWELLS DEVELOPMENTS LIMITED
Holdings / subsidiaries

None in current sources.

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

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/03

Register record, filings & financials

live · Companies House
Company no.
01844898
Status
active
Type
ltd
Incorporated
1984-08-31
Registered office
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, OX13 6FD, England
SIC
99999
/04

People & control

15 parties · 4 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.

  • FORBES, Georgina Suzanne
    • secretary · British · appointed 2005-11-16 · Companies House
  • Hartwell Plc
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-06-30 · CH · PSC register
    Also holds roles at 6 other companies
  • JAMIL, Omar Yousef
    • director · Saudi Arabian · appointed 2024-04-09 · Companies House
  • TUCKER, Nicholas John
    • director · British · appointed 2013-10-25 · Companies House
  • AHL, Emma Joanne
    • secretary · British · appointed 1997-06-23 · resigned · Companies House
    • director · British · appointed 2001-01-26 · resigned · Companies House
  • ASHFIELD, Thomas David Colin
    • director · British · appointed 2003-05-20 · resigned · Companies House
    • director · British · appointed 2001-08-15 · resigned · Companies House
  • BARAKAT, Mounir
    • director · British · appointed 2001-01-26 · resigned · Companies House
  • CARINGTON, Rupert Francis John, The Hon
    • director · Italian · appointed 2000-05-31 · resigned · Companies House
    • director · Italian · appointed 1997-12-02 · resigned · Companies House
  • FENNER, Christopher John
    • director · British · appointed 2004-05-17 · resigned · Companies House
  • GEORGE, Catherine Ann
    • secretary · British · appointed 2001-08-15 · resigned · Companies House
  • GRIFFITHS, Christopher Stanton
    • secretary · British · appointed 1993-05-04 · resigned · Companies House
    • director · British · appointed 2009-06-19 · resigned · Companies House
    • director · British · appointed 1993-05-04 · resigned · Companies House
  • HAMADEH, Mohammed Samir
    • director · British · appointed 2000-05-31 · resigned · Companies House
  • HOLMES, Peter David
    • secretary · British · appointed 2004-11-09 · resigned · Companies House
    • director · British · appointed 2005-11-16 · resigned · Companies House
  • KEENAN, John Leslie
    • director · British · appointed 2005-05-06 · resigned · Companies House
  • RYAN, Michael Trevor
    • secretary · British · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

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