Who owns LOCATION ONE LTD?

In the current sources, LOCATION ONE LTD is connected to LOCATION 1 GROUP LTD, Mrs Caroline Anne Hardy, Mrs Caroline Anne Hardy, Mr Crispin James Rex Hardy, Mr Crispin James Rex Hardy and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOCATION ONE LTD's risk level?

WhiteIntel flags LOCATION ONE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOCATION ONE LTD appear across sources?

LOCATION ONE LTD 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: 18

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

Legal entityLowActive

LOCATION ONE LTD

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

LOCATION ONE LTD — active UK company, incorporated 2006 (oo:GB-COH-05949293). UBO chain traced 18 hops, 8 owners, 15 officers. Cited to 2 registries.

OO GB-COH-05949293Inc. 28 Sept 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-09-28
Legal form: ltd
Activity: 36000, 38110, 77291, 93290
Registered office: Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend, 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

LOCATION ONE LTD
- LOCATION 1 GROUP LTD· beneficial owner100%· via OpenOwnership
- Mrs Caroline Anne Hardy· beneficial owner50%· via OpenOwnership
- Mr Crispin James Rex Hardy· beneficial owner50%· via OpenOwnership
- Mr Crispin James Rex Hardy· beneficial owner37.5%· via CH PSC
- Mrs Caroline Anne Hardy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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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 LOCATION ONE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

/03

Register record, filings & financials

live · Companies House

Company no.: 05949293
Status: active
Type: ltd
Incorporated: 2006-09-28
Registered office: Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend, United Kingdom
SIC: 36000, 38110, 77291, 93290

/04

People & control

15 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.

■
Location 1 Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-02-13 · CH · PSC register
Also holds roles at 4 other companies
- Mr Steve Smithbeneficial owner
- FACILITIES BY ADF PLCbeneficial owner
- Mr Crispin James Rex Hardybeneficial owner
●
LONG, James Anthony
- director · British · appointed 2025-09-01 · Companies House
●
PEARCEY, Nicola Jane
- director · British · appointed 2026-01-31 · Companies House
●
WORSDELL, William John Henry
- director · British · appointed 2026-03-30 · Companies House
●
EVANS, Neil
- director · British · appointed 2022-11-30 · resigned · Companies House
●
HARDY, Caroline
- director · British · appointed 2006-09-28 · resigned · Companies House
●
HARDY, Caroline Anne
- director · British · appointed 2020-11-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-02-12 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2019-02-13 · CH · PSC register
●
HARDY, Crispin James Rex
- secretary · British · appointed 2006-09-28 · resigned · Companies House
- director · British · appointed 2006-09-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-15 · CH · PSC register
●
KENNY, Matthew James
- director · British · appointed 2019-02-15 · resigned · Companies House
●
KERSHAW, John Nicholas
- director · British · appointed 2019-02-15 · resigned · Companies House
●
PITSEC LIMITED
- corporate secretary · appointed 2019-05-03 · resigned · Companies House
●
PROCTOR, Marsden James
- director · British · appointed 2022-11-30 · resigned · Companies House
●
READ, James
- director · British · appointed 2020-11-24 · resigned · Companies House
●
RICHARDS, John
- director · British · appointed 2022-11-30 · resigned · Companies House
●
SMITH, Steve
- director · British · appointed 2019-02-15 · resigned · Companies House

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

/05

Common questions

Who owns LOCATION ONE LTD?: In the current sources, LOCATION ONE LTD is connected to LOCATION 1 GROUP LTD, Mrs Caroline Anne Hardy, Mrs Caroline Anne Hardy, Mr Crispin James Rex Hardy, Mr Crispin James Rex Hardy and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOCATION ONE LTD's risk level?: WhiteIntel flags LOCATION ONE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOCATION ONE LTD appear across sources?: LOCATION ONE LTD 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 LOCATION ONE LTD. 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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