---
title: "HJB INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df960faf-07dd-562c-a3ff-5bb546937e02
json: https://whiteintel.dev/api/public/dossier/df960faf-07dd-562c-a3ff-5bb546937e02
identifier: oo:GB-COH-12217206
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HJB INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12217206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df960faf-07dd-562c-a3ff-5bb546937e02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df960faf-07dd-562c-a3ff-5bb546937e02  

## Ownership & control

### Owners / controllers

- **ETHOS PARTNER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28b22f0f-c57c-511c-873c-6f6d96ec0a9b
- **ETHOS PARTNER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28b22f0f-c57c-511c-873c-6f6d96ec0a9b

### Holdings / subsidiaries

- **DRAYTON INS. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a68095d-7e9f-57ea-bffd-858d7f41fab1
- **HUGH J. BOSWELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3e3740c-84f8-5746-bd78-5140d353a027
- **DRAYTON INS. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a68095d-7e9f-57ea-bffd-858d7f41fab1
- **Pna Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66e184c1-cecb-4442-a459-075b9a6b229b
- **HUGH J. BOSWELL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3e3740c-84f8-5746-bd78-5140d353a027

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12217206`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-20
- **Registered office:** 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- **SIC:** 64205

### Officers

- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-02-22
- FIRMIN, Katherine — director · British · appointed 2026-05-11
- LOWE, Scott — director · British · appointed 2026-03-31
- CLARKE, Dean — secretary · appointed 2020-09-30 · resigned 2022-02-22
- DREW, Simon Richard — secretary · appointed 2019-09-20 · resigned 2020-09-30
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2019-09-20 · resigned 2026-04-30
- DREW, Simon Richard — director · British · appointed 2019-09-20 · resigned 2021-03-01
- FOSTER, Peter — director · English · appointed 2019-12-11 · resigned 2022-05-31
- MINORS, Ashley James — director · British · appointed 2019-12-11 · resigned 2022-05-31
- O'CONNOR, Desmond Joseph — director · British · appointed 2019-09-20 · resigned 2021-05-26
- SHORTLAND, Christopher David — director · British · appointed 2021-05-25 · resigned 2023-06-04
- TUPLIN, Richard — director · British · appointed 2021-05-25 · resigned 2025-12-03
- YEANDLE, James — director · British · appointed 2023-06-04 · resigned 2026-05-05

### Beneficial owners (Persons with Significant Control)

- [Ethos Partner Holdings Limited](https://whiteintel.dev/entity/28b22f0f-c57c-511c-873c-6f6d96ec0a9b) — 75–100% shares · corporate PSC · United Kingdom — since 2019-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12217206
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12217206

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HJB INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/df960faf-07dd-562c-a3ff-5bb546937e02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HJB INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/df960faf-07dd-562c-a3ff-5bb546937e02 · Structured JSON: https://whiteintel.dev/api/public/dossier/df960faf-07dd-562c-a3ff-5bb546937e02._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._