- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MXLG INTERMEDIATE HOLDINGS LIMITED
MXLG INTERMEDIATE HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11191061). Offshore exposure upstream, UBO chain traced 12 hops, 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-02-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MXLG INTERMEDIATE HOLDINGS LIMITED
- MXLG INTERMEDIATE HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MXLG INTERMEDIATE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 11191061
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-06
- Registered office
- First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
- SIC
- 64209
People & control
14 parties · 4 currentEvery 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.
- BEACH SECRETARIES LIMITED
- corporate secretary · appointed 2018-02-06 · Companies House
- Mxlg Acquisitions Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-02-06 · CH · PSC register
Also holds roles at 3 other companies- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- TIALIS ESSENTIAL IT INVESTMENTS LIMITEDbeneficial owner
- KORIS365 CENTRAL HOLDINGS LIMITEDbeneficial owner
- SMITH, Andrew Ian
- director · British · appointed 2024-11-14 · Companies House
- VAKILIAN, Sajjad
- director · British · appointed 2019-03-13 · Companies House
- BERTRAM, Joanna
- director · British · appointed 2021-09-13 · resigned · Companies House
- CONVERGED IT LTDAlso holds roles at 6 other companies
- Mr Antony Peter Andersonbeneficial owner
- Mrs Sarah Jane Andersonbeneficial owner
- Mr Paul Michael Sextonbeneficial owner
- KELLY, Peter John Anthony
- director · British · appointed 2018-02-06 · resigned · Companies House
- KORIS365 CENTRAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- KORIS365 CENTRAL LIMITEDbeneficial owner
- MXLG ACQUISITIONS LIMITEDbeneficial owner
- KORIS365 NORTH LIMITEDAlso holds roles at 2 other companies
- Mr Brett Ashley Woodmanbeneficial owner
- Mrs Shirley Anita Firthbeneficial owner
- KORIS365 UK LIMITEDAlso holds roles at 7 other companies
- 5I LIMITEDbeneficial owner
- KORIS365 SOUTH HOLDINGS LIMITEDbeneficial owner
- Koris365 South Limitedbeneficial owner
- MXC JV LIMITED
- corporate director · appointed 2025-06-16 · resigned · Companies House
- SALVATO, Andrea Vincenzo
- director · British · appointed 2018-02-06 · resigned · Companies House
- WEAVER, Anthony Charles
- director · British · appointed 2018-02-06 · resigned · Companies House
- ZHANG, Steven
- director · British · appointed 2018-02-06 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MXLG INTERMEDIATE HOLDINGS LIMITED?
- What is MXLG INTERMEDIATE HOLDINGS LIMITED's risk level?
- Where does MXLG INTERMEDIATE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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