--- title: "INHOCO FORMATIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67 json: https://whiteintel.dev/api/public/dossier/01aef420-b096-59d9-84b4-e9dc9a1e7e67 identifier: oo:GB-COH-02598228 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INHOCO FORMATIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02598228` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01aef420-b096-59d9-84b4-e9dc9a1e7e67 ## Cross-source identity The same real-world entity, resolved across sources: - **Inhoco Formations Limited** — source · `gb-coh:2598228` — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b ## Ownership & control ### Holdings / subsidiaries - **BAM ENERGY (ELSTREE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6881f064-e94f-54b9-8423-9e7850f5d784 - **RCI GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ecb814e-f71e-5150-a3c4-d88676369e78 - **BRUNTWOOD CIRCLE SQUARE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5838f571-c80d-5670-9219-a165e2a689f1 - **LOTE TREE UK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c - **SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fce4754-0cc6-5550-ac78-d1e629d8ebcd - **AG INTELLIGENT DELIVERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16b61300-6c8f-5758-876a-7ae48bbc7c56 - **SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a1a8519-4675-5d4a-bd4e-59c58075367b - **THE WALLACE STEEL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/559ea845-cab1-5ab0-a52a-fd0ef0146bc4 - **SMILE MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18d4f62a-8b76-592d-8563-8473572a5b1a - **AMERICAN GOLF (LEISURE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f0af40b-8056-56e4-bf1c-c9787867034f - **FREE FLOW BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99102411-edc6-56da-8117-fa95bdc12d24 - **SC TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdcb76a1-9147-596b-9d74-4925c00698e5 …and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02598228` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-04-04 - **Registered office:** 41 Lothbury, London, EC2R 7HG, United Kingdom - **SIC:** 74990 ### Officers - DAVIES, Emma Suzanne — secretary · British · appointed 2000-09-26 - PRESTON, Richard James — secretary · British · appointed 2008-05-22 - CRAWSHAW, Daniel Aster De Crecy — director · British · appointed 2011-04-04 - DISTIN, Giles Henry — director · British · appointed 2016-03-21 - GREEN, Andrew — director · British · appointed 2015-10-08 - HANDY, David — director · British · appointed 1999-01-29 - HART, Roger — director · British · appointed 2005-05-11 - HUSSEIN, Elvan — director · British · appointed 2016-03-21 - JAMES, William Keith — director · British · appointed 2007-01-24 - JOHNSTON, Andrew John — director · British · appointed 2024-05-01 - KOEHNE, Benjamin David — director · British · appointed 2013-05-07 - LAURITSEN, Hugh Eric — director · British · appointed 2016-07-19 - MCGIVERN, Shelley Ann — director · British · appointed 2016-07-19 - MEDLICOTT, Paul Francis David — director · British · appointed 2011-05-01 - PEAREY, Nicholas Maitland — director · British · appointed 2011-05-01 - ROSLING, Andrew John — director · British · appointed 2007-01-24 - SEEDAT, Yunus — director · British · appointed 2001-12-12 - TAYLOR, Christopher John — director · British · appointed 2011-05-01 - WASTIE, William Granville — director · British · appointed 2008-11-17 - WOOD, Peter John — director · British · appointed 2017-11-09 ### Beneficial owners (Persons with Significant Control) - [Addleshaw Goddard Llp](https://whiteintel.dev/entity/15875412-d296-57a3-8698-ce9bcd38137a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02598228 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02598228 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **INHOCO FORMATIONS LIMITED** — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INHOCO FORMATIONS LIMITED**. Human view: https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67 · Structured JSON: https://whiteintel.dev/api/public/dossier/01aef420-b096-59d9-84b4-e9dc9a1e7e67._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._