Who owns Advanced Supply Chain Group Limited?

In the current sources, Advanced Supply Chain Group Limited is connected to Advanced Supply Chain Group Limited, Mr David Glyn Rogan, Mr Michael David Danby, Mr Mohsin Pervez Chohan, Advanced Supply Chain Group Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Advanced Supply Chain Group Limited's risk level?

WhiteIntel flags Advanced Supply Chain Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Advanced Supply Chain Group Limited appear across sources?

Advanced Supply Chain Group Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 28
Resolved records: 4

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

Legal entityLowDissolved

Advanced Supply Chain Group Limited

Name: Advanced Supply Chain Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Advanced Supply Chain Group Limited, Company, GB

Advanced Supply Chain Group Limited — dissolved UK company, incorporated 2015 (oo:GB-COH-09487129). UBO chain traced 28 hops, 8 owners, 7 officers. Cited to…

OO GB-COH-09487129Inc. 12 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-03-12
Legal form: ltd
Activity: 52103
Registered office: Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

/02

Also appears in

OpenOwnership

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

Advanced Supply Chain Group Limited
- Advanced Supply Chain Group Limited· beneficial owner100%· via OpenOwnership
- Mr David Glyn Rogan· beneficial owner50%· via OpenOwnership
- Mr Michael David Danby· beneficial owner50%· via OpenOwnership
- Mr Mohsin Pervez Chohan· beneficial owner50%· via OpenOwnership
- Advanced Supply Chain Group Limited· beneficial owner87.5%· via CH PSC
- Mr David Glyn Rogan· beneficial owner37.5%· via CH PSC
- Mr Michael David Danby· beneficial owner37.5%· via CH PSC
- Mr Mohsin Pervez Chohan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

28-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 Advanced Supply Chain Group Limited, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 09487129
Status: dissolved
Type: ltd
Incorporated: 2015-03-12
Registered office: Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
SIC: 52103

/05

People & control

9 parties · 5 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.

■
Advanced Supply Chain Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- Mr David Glyn Roganbeneficial owner
- Mr Michael David Danbybeneficial owner
- Mr Mohsin Pervez Chohanbeneficial owner
●
COX, Paul Anthony
- director · British · appointed 2021-09-21 · Companies House
●
QUINN, Claire
- director · British · appointed 2018-12-03 · Companies House
●
SULLIVAN, John Terence
- director · British · appointed 2021-09-21 · Companies House
●
WAKELEY, Guy Richard
- director · British · appointed 2023-02-21 · Companies House
●
DANBY, Michael David
- director · British · appointed 2015-06-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-09-21 · CH · PSC register
●
Mr Mohsin Pervez Chohan
- individual PSC · 25–50% shares · England · ceased 2021-09-21 · CH · PSC register
●
RANDHAWA, Randhir Singh
- director · British · appointed 2015-03-12 · resigned · Companies House
●
ROGAN, David Glyn
- director · British · appointed 2015-06-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-12-03 · CH · PSC register

9 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Advanced Supply Chain Group Limited?: In the current sources, Advanced Supply Chain Group Limited is connected to Advanced Supply Chain Group Limited, Mr David Glyn Rogan, Mr Michael David Danby, Mr Mohsin Pervez Chohan, Advanced Supply Chain Group Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Advanced Supply Chain Group Limited's risk level?: WhiteIntel flags Advanced Supply Chain Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Advanced Supply Chain Group Limited appear across sources?: Advanced Supply Chain Group Limited is resolved across OpenOwnership 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 Advanced Supply Chain Group 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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