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Coverage — measured
Sources fused
1
Ownership hops held
19

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

Legal entityLowActive

MI CAPITAL RESEARCH LIMITED

MI CAPITAL RESEARCH LIMITED — active UK company, incorporated 2013 (gb-coh:08634361). UBO chain traced 19 hops, 4 owners, 11 officers. Cited to 1 registry.

GB-COH 08634361Inc. 01 Aug 2013ltdGB
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Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-08-01
Legal form
ltd
Activity
66190
Registered office
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

19-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 MI CAPITAL RESEARCH LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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

Register record, filings & financials

live · Companies House
Company no.
08634361
Status
active
Type
ltd
Incorporated
2013-08-01
Registered office
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England
SIC
66190
/04

People & control

13 parties · 6 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.

13 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MI CAPITAL RESEARCH LIMITED?
In the current sources, MI CAPITAL RESEARCH LIMITED is connected to Mr Andrew Robert Anthony Marris, Mr Guy Spencer Tolhurst, INDAGATE GROUP LTD, REGULUS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MI CAPITAL RESEARCH LIMITED's risk level?
WhiteIntel flags MI CAPITAL RESEARCH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MI CAPITAL RESEARCH LIMITED appear across sources?
MI CAPITAL RESEARCH 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 MI CAPITAL RESEARCH 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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