Who owns SOVEREIGN TRUSTEE SERVICES UK LIMITED?

In the current sources, SOVEREIGN TRUSTEE SERVICES UK LIMITED is connected to Mr. Georgios Agiomamitis, Mr. John Lyndon Hodgson, Mr. Howard Thomas Dixon Bilton, Howard Thomas Dixon Bilton, Mr. Georgios Agiomamitis and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOVEREIGN TRUSTEE SERVICES UK LIMITED's risk level?

WhiteIntel flags SOVEREIGN TRUSTEE SERVICES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOVEREIGN TRUSTEE SERVICES UK LIMITED appear across sources?

SOVEREIGN TRUSTEE SERVICES UK 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: 8

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

Legal entityLowActive

SOVEREIGN TRUSTEE SERVICES UK LIMITED

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

SOVEREIGN TRUSTEE SERVICES UK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11869012). Offshore exposure upstream, UBO chain traced 8 hops, 8…

OO GB-COH-11869012Inc. 08 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-08
Legal form: ltd
Activity: 82990
Registered office: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, 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

SOVEREIGN TRUSTEE SERVICES UK LIMITED
- Mr. Georgios Agiomamitis· beneficial owner· via OpenOwnership
- Mr. John Lyndon Hodgson· beneficial owner· via OpenOwnership
- Mr. Howard Thomas Dixon Bilton· beneficial owner· via OpenOwnership
- Howard Thomas Dixon Bilton· beneficial owner100%· via OpenOwnership
- Howard Thomas Dixon Bilton· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SOVEREIGN TRUSTEE SERVICES UK LIMITED
- WHEATLEY PROPERTY INVESTMENT LIMITED· beneficial owner100%· via OpenOwnership
- THE RACKET CLUB LIMITED· beneficial owner100%· via OpenOwnership
- BOSMAN LIMITED· beneficial owner100%· via OpenOwnership
- STRAITWELL CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- AKILI GROUP LIMITED· beneficial owner100%· via OpenOwnership
- CAREBOTICS LIMITED· beneficial owner100%· via OpenOwnership
- BIDCO 38 LIMITED· beneficial owner100%· via OpenOwnership
- SENIOR CONCEPT LIMITED· beneficial owner100%· via OpenOwnership
- AFRA INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- DIARCHY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CANDYCOW LTD· beneficial owner37.5%· via CH PSC
- LIFEXP LIMITED· beneficial owner87.5%· via CH PSC
- CUE TECHNOLOGIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 SOVEREIGN TRUSTEE SERVICES UK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 11869012
Status: active
Type: ltd
Incorporated: 2019-03-08
Registered office: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
SIC: 82990

/05

People & control

20 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.

●
LANNIGAN, Sharon
- director · British · appointed 2024-11-20 · Companies House
●
Mr. Howard Thomas Dixon Bilton
- individual PSC · significant influence or control · England · since 2019-03-08 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2019-03-08 · CH · PSC register
●
Mr. John Lyndon Hodgson
- individual PSC · significant influence or control · England · since 2019-03-08 · CH · PSC register
●
ROCCA, Josephine Ellen
- director · British · appointed 2019-03-08 · Companies House
●
AFRA INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Mr Mehmet Koupaeibeneficial owner
- Mr Alireza Eslamianbeneficial owner
●
AKILI GROUP LIMITED
Also holds roles at 1 other company
- Mr Farhan Pervaizbeneficial owner
●
BIDCO 38 LIMITED
Also holds roles at 2 other companies
- Mr Grant Nicholsonbeneficial owner
- HUOLI DRAGONFLY CAPITAL LIMITEDbeneficial owner
●
BLAKE, John
- director · British · appointed 2024-04-25 · resigned · Companies House
●
CANDYCOW LTD
Also holds roles at 4 other companies
- EIP LONDON LTDbeneficial owner
- Tobias Christopher James Blandbeneficial owner
- BLANDRIDGE LIMITEDbeneficial owner
●
CAREBOTICS LIMITED
Also holds roles at 10 other companies
- Ms Julie Anna Loweybeneficial owner
- Ms Justine Gabrielle Wigleybeneficial owner
- Miss Kerry Ann Scholesbeneficial owner
●
CHANDLER, Richard James
- director · British · appointed 2019-03-08 · resigned · Companies House
●
CUE TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- Mr Howard Thomas Dixon Biltonbeneficial owner
- Cue Group Holdings Limitedbeneficial owner
●
DIARCHY HOLDINGS LIMITED
Also holds roles at 1 other company
- Mr Grant Nicholsonbeneficial owner
●
HOWARD, Sally Ann
- director · British · appointed 2019-03-08 · resigned · Companies House
●
LIFEXP LIMITED
Also holds roles at 1 other company
- Mr James Edward Budgenbeneficial owner
●
Mr. Georgios Agiomamitis
- individual PSC · significant influence or control · England · ceased 2025-03-20 · CH · PSC register
●
SENIOR CONCEPT LIMITED
Also holds roles at 10 other companies
- Mr Stuart Milburn Macdonald Stobiebeneficial owner
- Mrs Diane Dentithbeneficial owner
- Ms Justine Gabrielle Wigleybeneficial owner
●
STOBIE, Stuart Milburn Macdonald
- director · British · appointed 2021-07-08 · resigned · Companies House
●
STRAITWELL CAPITAL LIMITED
Also holds roles at 1 other company
- SACHET FACTORY LIMITEDbeneficial owner
●
THE RACKET CLUB LIMITED
Also holds roles at 1 other company
- Mr Howard Thomas Dixon Biltonbeneficial owner

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

/06

Common questions

Who owns SOVEREIGN TRUSTEE SERVICES UK LIMITED?: In the current sources, SOVEREIGN TRUSTEE SERVICES UK LIMITED is connected to Mr. Georgios Agiomamitis, Mr. John Lyndon Hodgson, Mr. Howard Thomas Dixon Bilton, Howard Thomas Dixon Bilton, Mr. Georgios Agiomamitis and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOVEREIGN TRUSTEE SERVICES UK LIMITED's risk level?: WhiteIntel flags SOVEREIGN TRUSTEE SERVICES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOVEREIGN TRUSTEE SERVICES UK LIMITED appear across sources?: SOVEREIGN TRUSTEE SERVICES UK 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 SOVEREIGN TRUSTEE SERVICES UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SOVEREIGN TRUSTEE SERVICES UK LIMITED — nothing is disclosed before that.

Claim this record