Who owns ALLOWAY HOLDINGS LIMITED?

In the current sources, ALLOWAY HOLDINGS LIMITED is connected to CARBOCLASS LIMITED, Mrs Sheila Alloway, Mr Joseph Mark Alloway, CARBOCLASS LIMITED, Mr Joseph Mark Alloway and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLOWAY HOLDINGS LIMITED's risk level?

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

Where does ALLOWAY HOLDINGS LIMITED appear across sources?

ALLOWAY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

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

Legal entityLowActive

ALLOWAY HOLDINGS LIMITED

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

ALLOWAY HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12540950). UBO chain traced 25 hops, 6 owners, 6 holdings, 6 officers. Cited to 2…

OO GB-COH-12540950Inc. 31 Mar 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-03-31
Legal form: ltd
Activity: 99999
Registered office: 12-15 Hanger Green, London, W5 3EL, United Kingdom

/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

ALLOWAY HOLDINGS LIMITED
- CARBOCLASS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Sheila Alloway· beneficial owner50%· via OpenOwnership
- Mr Joseph Mark Alloway· beneficial owner50%· via OpenOwnership
- Mr Joseph Mark Alloway· beneficial owner37.5%· via CH PSC
- Mrs Sheila Alloway· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ALLOWAY HOLDINGS LIMITED
- ALLOWAY PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- ALLOWAY TIMBER (SOUTHERN) LIMITED· beneficial owner100%· via OpenOwnership
- PUTNEY BUILDERS MERCHANTS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

25 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALLOWAY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 12540950
Status: active
Type: ltd
Incorporated: 2020-03-31
Registered office: 12-15 Hanger Green, London, W5 3EL, United Kingdom
SIC: 99999

/05

People & control

11 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.

■
Carboclass Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-01 · CH · PSC register
Also holds roles at 13 other companies
- WELDIT LIMITED LIABILITY PARTNERSHIPbeneficial owner
- PUTNEY BUILDERS MERCHANTS LIMITEDbeneficial owner
- LORDS AT HOME LTDbeneficial owner
●
HERD, James
- director · British · appointed 2023-09-01 · Companies House
●
KILPATRICK, Stuart Charles
- director · British · appointed 2024-06-04 · Companies House
●
PATEL, Shanker Bhupendrabhai
- director · British · appointed 2023-09-01 · Companies House
●
ALLOWAY PROPERTIES LIMITED
Also holds roles at 1 other company
- CARBOCLASS LIMITEDbeneficial owner
●
ALLOWAY TIMBER (SOUTHERN) LIMITED
Also holds roles at 4 other companies
- ALLOWAY TIMBER LIMITEDbeneficial owner
- CARBOCLASS LIMITEDbeneficial owner
- Mr Joseph Mark Allowaybeneficial owner
●
ALLOWAY, Joseph Mark
- director · British · appointed 2020-03-31 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-01 · CH · PSC register
●
ALLOWAY, Peter Mathew
- director · British · appointed 2020-03-31 · resigned · Companies House
●
DAY, Christopher Michael
- director · British · appointed 2023-09-01 · resigned · Companies House
●
Mrs Sheila Alloway
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-01 · CH · PSC register
●
PUTNEY BUILDERS MERCHANTS LIMITED
Also holds roles at 2 other companies
- Mr Joseph Mark Allowaybeneficial owner
- CARBOCLASS LIMITEDbeneficial owner

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

/06

Common questions

Who owns ALLOWAY HOLDINGS LIMITED?: In the current sources, ALLOWAY HOLDINGS LIMITED is connected to CARBOCLASS LIMITED, Mrs Sheila Alloway, Mr Joseph Mark Alloway, CARBOCLASS LIMITED, Mr Joseph Mark Alloway and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLOWAY HOLDINGS LIMITED's risk level?: WhiteIntel flags ALLOWAY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLOWAY HOLDINGS LIMITED appear across sources?: ALLOWAY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLOWAY HOLDINGS 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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