Who owns LOWKIN LIMITED?

In the current sources, LOWKIN LIMITED is connected to Simon William Hessel, Philip William Hulme, Peter James Ogden, Peter James Ogden, Philip William Hulme and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOWKIN LIMITED's risk level?

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

Where does LOWKIN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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LOWKIN LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2001 · Dissolved

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-10-16
Legal form: ltd
Activity: 70100
Registered office: First Floor, 5 Fleet Place, London, EC4M 7RD, 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

LOWKIN LIMITED
- Simon William Hessel· beneficial owner50%· via OpenOwnership
- Philip William Hulme· beneficial owner50%· via OpenOwnership
- Peter James Ogden· beneficial owner50%· via OpenOwnership
- Peter James Ogden· beneficial owner37.5%· via CH PSC
- Philip William Hulme· beneficial owner37.5%· via CH PSC
- Simon William Hessel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: 04305069
Status: dissolved
Type: ltd
Incorporated: 2001-10-16
Registered office: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
SIC: 70100

/04

People & control

15 parties · 5 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.

●
HADDON, Toby
- director · British · appointed 2002-03-12 · Companies House
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HESSEL, Simon William
- director · British · appointed 2002-03-12 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
HULME, Philip William
- director · British · appointed 2002-06-24 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
MCEWAN, Corinne
- secretary · appointed 2016-02-23 · Companies House
●
OGDEN, Peter James, Sir
- director · British · appointed 2002-06-24 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
BOODLE HATFIELD SECRETARIAL LIMITED
- corporate secretary · appointed 2001-11-07 · resigned · Companies House
●
BRADSHAW, Jonathan
- secretary · British · appointed 2002-03-12 · resigned · Companies House
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 2001-10-16 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2001-10-16 · resigned · Companies House
- corporate nominee director · appointed 2001-10-16 · resigned · Companies House
●
DRAKE, Andrew Nicholas
- director · British · appointed 2001-11-07 · resigned · Companies House
●
HAWKINS, Christopher
- secretary · appointed 2014-12-12 · resigned · Companies House
●
MCINTYRE, Martin
- secretary · appointed 2013-05-13 · resigned · Companies House
●
RICE, David
- secretary · appointed 2014-08-29 · resigned · Companies House
●
SAVANI, Iqbal
- secretary · British · appointed 2002-01-08 · resigned · Companies House
●
VINCENT, Helen Clare
- secretary · British · appointed 2009-11-25 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOWKIN 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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