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Coverage — measured
Sources fused
2
Ownership hops held
18
Resolved records
1

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

Legal entityLowActive

AGHOCO 2083 LIMITED

AGHOCO 2083 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13514391). UBO chain traced 18 hops, 4 owners, 3 holdings, 10 officers. Cited to 2…

OO GB-COH-13514391Inc. 16 Jul 2021ltdGB
Ownership graph Export .md
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
2021-07-16
Legal form
ltd
Activity
64209
Registered office
Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, SP11 6LJ, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
18 hops lockedSTANDARD

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

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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 AGHOCO 2083 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
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UBO trace · same-address

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
13514391
Status
active
Type
ltd
Incorporated
2021-07-16
Registered office
Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, SP11 6LJ, England
SIC
64209
/06

People & control

10 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.

  • Aghoco 2082 Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2021-07-21 · CH · PSC register
    Also holds roles at 1 other company
  • DORNAN, Timothy John
    • director · British · appointed 2025-12-01 · Companies House
  • NESBITT, Graeme Andrew
    • director · British · appointed 2021-08-02 · Companies House
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2021-07-16 · resigned · Companies House
    • corporate director · appointed 2021-07-16 · resigned · Companies House
  • CUNNINGHAM, James Alan
    • director · British · appointed 2021-07-20 · resigned · Companies House
  • FOGWILL, John William
    • director · British · appointed 2021-08-02 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2021-07-16 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate director · appointed 2021-07-16 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2021-07-21 · CH · PSC register
    Also holds roles at 1 other company
  • LYONS, Hubert John
    • director · Irish · appointed 2021-08-02 · resigned · Companies House
  • WILKINSON, David Paul, Mr
    • director · British · appointed 2023-05-09 · resigned · Companies House

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

/07

Common questions

Who owns AGHOCO 2083 LIMITED?
In the current sources, AGHOCO 2083 LIMITED is connected to INHOCO FORMATIONS LIMITED, AGHOCO 2082 LIMITED, INHOCO FORMATIONS LIMITED, AGHOCO 2082 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGHOCO 2083 LIMITED's risk level?
WhiteIntel flags AGHOCO 2083 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGHOCO 2083 LIMITED appear across sources?
AGHOCO 2083 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGHOCO 2083 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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