---
title: "THE HI-GROUP HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef35e65b-200f-5ddc-9cd6-986ff32aef16
json: https://whiteintel.dev/api/public/dossier/ef35e65b-200f-5ddc-9cd6-986ff32aef16
identifier: oo:GB-COH-09467275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE HI-GROUP HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09467275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef35e65b-200f-5ddc-9cd6-986ff32aef16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef35e65b-200f-5ddc-9cd6-986ff32aef16  

## Ownership & control

### Owners / controllers

- **Mr Mark Haley** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0aaa994-6f13-50a4-92f3-e43f76f5dfa5
- **GPA KLM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c2b0e43-382d-5305-96ae-a2cb8aee2422
- **Mr Mark Haley** (beneficial owner) — 100% — https://whiteintel.dev/entity/30ee86ba-176f-5d75-a91e-13c456ca9408
- **Mr Mark Haley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fddf7478-dacc-4071-a77e-25a43bb62d3a
- **GPA KLM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c2b0e43-382d-5305-96ae-a2cb8aee2422
- **Mr Mark Haley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed06dc17-3f82-49df-b1f6-dd2eba3fce0b

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

A **8-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:** `09467275`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2015-03-03
- **Registered office:** Forvis Mazars Llp Unit 121, Gloucester Quays, St Ann Way, Gloucester, Gloucestershire, GL1 5SH
- **SIC:** 43991

### Officers

- HALEY, Mark — director · British · appointed 2015-03-03 · resigned 2023-09-25
- HOLDSWORTH, Luke — director · British · appointed 2015-03-03 · resigned 2015-08-04
- MACKINTOSH, Jason John — director · British · appointed 2022-04-02 · resigned 2022-07-29
- MORTIMER, Karen Lilwyn — director · British · appointed 2023-09-25 · resigned 2025-10-10

### Beneficial owners (Persons with Significant Control)

- [Gpa Klm Ltd](https://whiteintel.dev/entity/9c2b0e43-382d-5305-96ae-a2cb8aee2422) — 75–100% shares · corporate PSC · England — since 2023-09-25
- Mr Mark Haley — 75–100% shares · individual PSC · England — ceased 2023-09-25
- Mr Mark Haley — 75–100% shares · individual PSC · England — ceased 2022-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09467275
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09467275

## 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 **THE HI-GROUP HOLDINGS LTD.** — https://whiteintel.dev/entity/ef35e65b-200f-5ddc-9cd6-986ff32aef16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE HI-GROUP HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/ef35e65b-200f-5ddc-9cd6-986ff32aef16 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef35e65b-200f-5ddc-9cd6-986ff32aef16._

_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"._