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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

HTS EMPLOYEE TRUSTEE LIMITED

HTS EMPLOYEE TRUSTEE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13302389). UBO chain traced 6 hops, 6 owners, 2 holdings, 3 officers. Cited to…

OO GB-COH-13302389Inc. 30 Mar 2021private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-03-30
Legal form
private limited guarant nsc
Activity
99999
Registered office
16 Chart Street 16 Chart Street, London, N1 6DD, England
/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
6 hops lockedSTANDARD

6-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 HTS EMPLOYEE TRUSTEE 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

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

Register record, filings & financials

live · Companies House
Company no.
13302389
Status
active
Type
private limited guarant nsc
Incorporated
2021-03-30
Registered office
16 Chart Street 16 Chart Street, London, N1 6DD, England
SIC
99999
/04

People & control

4 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.

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

/05

Common questions

Who owns HTS EMPLOYEE TRUSTEE LIMITED?
In the current sources, HTS EMPLOYEE TRUSTEE LIMITED is connected to Susan Elizabeth Mantle, Mr Michael Andrew Holmes, Mr Thomas Walter Dyne Steel, Mr Thomas Walter Dyne Steel, Susan Elizabeth Mantle and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HTS EMPLOYEE TRUSTEE LIMITED's risk level?
WhiteIntel flags HTS EMPLOYEE TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HTS EMPLOYEE TRUSTEE LIMITED appear across sources?
HTS EMPLOYEE TRUSTEE 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 HTS EMPLOYEE TRUSTEE 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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