Who owns HCI REALISATIONS 2 LIMITED?

In the current sources, HCI REALISATIONS 2 LIMITED is connected to Mr Gilbert John Yates, Mr Gilbert John Yates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HCI REALISATIONS 2 LIMITED's risk level?

WhiteIntel flags HCI REALISATIONS 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HCI REALISATIONS 2 LIMITED appear across sources?

HCI REALISATIONS 2 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowDissolved

HCI REALISATIONS 2 LIMITED

Name: HCI REALISATIONS 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HCI REALISATIONS 2 LIMITED, Company, GB

HCI REALISATIONS 2 LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-NI601419). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-NI601419Inc. 26 Nov 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-11-26
Legal form: ltd
Activity: 43390
Registered office: Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim, BT1 6JH

/02

Also appears in

GLEIF

HEALTHCARE IRELAND (NQS) LIMITEDGLEIF · lei:213800ZDVZ9A1WE6AW12

The same real-world entity, resolved across sources.

/03

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

HCI REALISATIONS 2 LIMITED
- Mr Gilbert John Yates· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Verified Dossier€29

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 HCI REALISATIONS 2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

/04

Register record, filings & financials

live · Companies House

Company no.: NI601419
Status: dissolved
Type: ltd
Incorporated: 2009-11-26
Registered office: Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim, BT1 6JH
SIC: 43390

/05

People & control

1 party · 1 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.

●
YATES, Gilbert John
- director · British · appointed 2009-11-26 · Companies House
- individual PSC · significant influence or control · Northern Ireland · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HCI REALISATIONS 2 LIMITED?: In the current sources, HCI REALISATIONS 2 LIMITED is connected to Mr Gilbert John Yates, Mr Gilbert John Yates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HCI REALISATIONS 2 LIMITED's risk level?: WhiteIntel flags HCI REALISATIONS 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HCI REALISATIONS 2 LIMITED appear across sources?: HCI REALISATIONS 2 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HCI REALISATIONS 2 LIMITED. 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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