---
title: "ASCOT BARCLAY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15991eb5-1fd4-5fcc-b5e4-05932db9d2ff
json: https://whiteintel.dev/api/public/dossier/15991eb5-1fd4-5fcc-b5e4-05932db9d2ff
identifier: oo:GB-COH-10554938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASCOT BARCLAY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10554938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15991eb5-1fd4-5fcc-b5e4-05932db9d2ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15991eb5-1fd4-5fcc-b5e4-05932db9d2ff  

## Ownership & control

### Owners / controllers

- **Mr Mike Loginov** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc457de0-39c1-5395-ba21-16e1c98f8bb9
- **Mr Mike Loginov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31389579-2e35-4e69-82d7-dfe52005adbb
- **Km Corporate Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd98176f-164f-47e6-b652-c8d3bac88e8a

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10554938`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-10
- **Registered office:** 2 Pavilion Gardens, Staines-Upon-Thames, TW18 1HN, United Kingdom
- **SIC:** 70229, 80100, 80200

### Officers

- [KM CORPORATE LIMITED](https://whiteintel.dev/entity/cd98176f-164f-47e6-b652-c8d3bac88e8a) — corporate director · appointed 2020-10-31
- LOGINOV, Alexander — director · British · appointed 2020-09-15 · resigned 2021-03-02
- LOGINOV, Mike — director · British · appointed 2017-01-10 · resigned 2021-03-02
- LOGINOV, Nina — director · British · appointed 2020-09-15 · resigned 2021-03-02
- VINCENT, Timothy Michael — director · British · appointed 2017-03-10 · resigned 2018-01-29

### Beneficial owners (Persons with Significant Control)

- [Km Corporate Limited](https://whiteintel.dev/entity/cd98176f-164f-47e6-b652-c8d3bac88e8a) — 75–100% shares · corporate PSC · England — since 2020-10-31
- Mr Mike Loginov — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10554938
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10554938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCOT BARCLAY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/15991eb5-1fd4-5fcc-b5e4-05932db9d2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/15991eb5-1fd4-5fcc-b5e4-05932db9d2ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._