Who owns HAMSARD 3636 LIMITED?

In the current sources, HAMSARD 3636 LIMITED is connected to HAMSARD 3634 LIMITED, Squire Patton Boggs Directors Limited, HAMSARD 3634 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAMSARD 3636 LIMITED's risk level?

WhiteIntel flags HAMSARD 3636 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAMSARD 3636 LIMITED appear across sources?

HAMSARD 3636 LIMITED 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

HAMSARD 3636 LIMITED

Name: HAMSARD 3636 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAMSARD 3636 LIMITED, Company, GB

HAMSARD 3636 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13318012). UBO chain traced 18 hops, 3 owners, 1 holding, 11 officers. Cited to 2…

OO GB-COH-13318012Inc. 07 Apr 2021ltdGB

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: 2021-04-07
Legal form: ltd
Activity: 46499
Registered office: 26-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, L24 9BF, 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

HAMSARD 3636 LIMITED
- HAMSARD 3634 LIMITED· beneficial owner100%· via OpenOwnership
- Squire Patton Boggs Directors Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HAMSARD 3636 LIMITED
- RAYWARE LIMITED· beneficial owner87.5%· via CH PSC

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 HAMSARD 3636 LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 13318012
Status: active
Type: ltd
Incorporated: 2021-04-07
Registered office: 26-32 Spitfire Road, Triumph Trading Estate, Speke Hall Road, Liverpool, L24 9BF, England
SIC: 46499

/04

People & control

13 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.

■
Hamsard 3634 Limited
- corporate PSC · 75–100% shares · England · since 2021-07-08 · CH · PSC register
Also holds roles at 3 other companies
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- EPIC INVESTMENT PARTNERS (UK) LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
O'BRIEN, Jamie Damian
- director · British · appointed 2025-03-19 · Companies House
●
O'NEILL, Mary Catherine
- director · British · appointed 2021-07-28 · Companies House
●
TRANTER, Joanne
- director · British · appointed 2021-07-28 · Companies House
●
FULFORD, Robert
- director · British · appointed 2021-07-08 · resigned · Companies House
●
JONES, Jonathan James
- director · British · appointed 2021-04-07 · resigned · Companies House
●
LESLIE, David Alexander Graham
- director · British · appointed 2021-07-08 · resigned · Companies House
●
NORRIS, Giles
- director · British · appointed 2025-03-06 · resigned · Companies House
●
RAYWARE LIMITED
Also holds roles at 3 other companies
- Raymond Hilton Endfieldbeneficial owner
- L.S.A. INTERNATIONAL LIMITEDbeneficial owner
- LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITEDbeneficial owner
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2021-04-07 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-07-08 · CH · PSC register
Also holds roles at 348 other companies
- THE TRANSLATION PEOPLE MIDCO LIMITEDbeneficial owner
- DAVID PHILLIPS (FF&E) LIMITEDbeneficial owner
- INDICOR INTERNATIONAL HOLDING LIMITEDbeneficial owner
●
SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2021-04-07 · resigned · Companies House
●
STOTT, Graham Peter
- director · British · appointed 2021-10-04 · resigned · Companies House
●
WEBB, Shaun
- director · British · appointed 2021-07-28 · resigned · Companies House

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

/05

Common questions

Who owns HAMSARD 3636 LIMITED?: In the current sources, HAMSARD 3636 LIMITED is connected to HAMSARD 3634 LIMITED, Squire Patton Boggs Directors Limited, HAMSARD 3634 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAMSARD 3636 LIMITED's risk level?: WhiteIntel flags HAMSARD 3636 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMSARD 3636 LIMITED appear across sources?: HAMSARD 3636 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 HAMSARD 3636 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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