Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

HARRISON & HARDIE LIMITED

HARRISON & HARDIE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03889306). UBO chain traced 8 hops, 6 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-03889306Inc. 06 Dec 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-12-06
Legal form
ltd
Activity
68310
Registered office
High Street, Bourton On The Water, Gloucestershire, GL54 2AN, 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
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 HARRISON & HARDIE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
03889306
Status
active
Type
ltd
Incorporated
1999-12-06
Registered office
High Street, Bourton On The Water, Gloucestershire, GL54 2AN, United Kingdom
SIC
68310
/04

People & control

11 parties · 3 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.

  • Snell & Snell Ltd
    • corporate PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
    Also holds roles at 2 other companies
  • SNELL, Andrew Graham
    • director · British · appointed 2021-03-02 · Companies House
    • director · British · appointed 2021-03-02 · resigned · Companies House
  • SNELL, Victoria Ann
    • director · British · appointed 2021-03-02 · Companies House
  • COTSWOLD-HOMES.COM LIMITED
      Also holds roles at 1 other company
    • GEE, Caroline
      • secretary · British · appointed 2000-06-07 · resigned · Companies House
      • director · British · appointed 2000-06-07 · resigned · Companies House
    • HARDIE, Simon James
      • director · British · appointed 2000-02-24 · resigned · Companies House
    • INSTANT COMPANIES LIMITED
      • corporate nominee director · appointed 1999-12-06 · resigned · Companies House
    • NICHOLDS, David
      • secretary · British · appointed 2000-02-24 · resigned · Companies House
    • SWIFT INCORPORATIONS LIMITED
      • corporate nominee secretary · appointed 1999-12-06 · resigned · Companies House
    • VON SPEYR, James
      • director · British · appointed 2001-11-05 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2021-03-02 · CH · PSC register
    • VON SPEYR, Karen
      • director · British · appointed 2000-02-24 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2021-03-02 · CH · PSC register

    11 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns HARRISON & HARDIE LIMITED?
    In the current sources, HARRISON & HARDIE LIMITED is connected to Mrs Karen Von Speyr, Mr James Von Speyr, SNELL & SNELL LTD, Mr James Von Speyr, Mrs Karen Von Speyr and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is HARRISON & HARDIE LIMITED's risk level?
    WhiteIntel flags HARRISON & HARDIE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does HARRISON & HARDIE LIMITED appear across sources?
    HARRISON & HARDIE 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 HARRISON & HARDIE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…