- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
HAWK INCENTIVES TRUST COMPANY LIMITED
HAWK INCENTIVES TRUST COMPANY LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03193040). UBO chain traced 6 hops, 2 owners, 20 officers. Cited…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-05-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, 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.
- HAWK INCENTIVES TRUST COMPANY LIMITED
None in current sources.
6-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.
Everything we hold on HAWK INCENTIVES TRUST COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 03193040
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-05-01
- Registered office
- Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
- SIC
- 99999
People & control
16 parties · 3 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.
- GURNEY, Patrick Philip
- director · British · appointed 2023-06-19 · Companies House
- Hawk Incentives Holdings Limited
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- Bcd Travel Uk Limitedbeneficial owner
- Mr David William Evans Mbebeneficial owner
- CYCLESCHEME LIMITEDbeneficial owner
- WAINHOUSE, Michelle Josephine
- secretary · appointed 2016-10-06 · Companies House
- BURRAGE, Richard Charles
- secretary · British · appointed 1996-09-09 · resigned · Companies House
- director · British · appointed 1996-09-09 · resigned · Companies House
- EGERTON-KING, Nigel David
- secretary · British · appointed 1997-06-30 · resigned · Companies House
- director · British · appointed 2008-03-20 · resigned · Companies House
- EGGAR, Jonathan Neil
- director · British · appointed 2013-04-05 · resigned · Companies House
- EVANS, David William
- director · British · appointed 2013-04-05 · resigned · Companies House
- director · British · appointed 1996-09-09 · resigned · Companies House
- EVANS, Marian
- secretary · appointed 2012-11-05 · resigned · Companies House
- FISHER, Jacqueline
- nominee director · British · appointed 1996-05-01 · resigned · Companies House
- GARNER III, Charles Oren
- director · American · appointed 2017-10-23 · resigned · Companies House
- HACKETT, David John
- director · British · appointed 2016-08-10 · resigned · Companies House
- HYLAND, Matthew William Edward
- nominee secretary · British · appointed 1996-05-01 · resigned · Companies House
- nominee director · British · appointed 1996-05-01 · resigned · Companies House
- KING, Richard
- director · British · appointed 2013-02-18 · resigned · Companies House
- LISTER, Andrew William
- director · British · appointed 2013-02-18 · resigned · Companies House
- director · British · appointed 2011-01-19 · resigned · Companies House
- LOCKIE, Joan B.
- director · American · appointed 2018-09-01 · resigned · Companies House
- O'BYRNE, Helen Sarah
- secretary · British · appointed 2006-09-25 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAWK INCENTIVES TRUST COMPANY LIMITED?
- What is HAWK INCENTIVES TRUST COMPANY LIMITED's risk level?
- Where does HAWK INCENTIVES TRUST COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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