Who owns IMS CAPITAL LIMITED?

In the current sources, IMS CAPITAL LIMITED is connected to ARGENTIS GROUP LTD, ARGENTIS GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMS CAPITAL LIMITED's risk level?

WhiteIntel flags IMS CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMS CAPITAL LIMITED appear across sources?

IMS CAPITAL 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: 10

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

Legal entityLowActive

IMS CAPITAL LIMITED

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

IMS CAPITAL LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07324558). UBO chain traced 10 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-07324558Inc. 23 Jul 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-07-23
Legal form: ltd
Activity: 64999
Registered office: 4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

/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

IMS CAPITAL LIMITED
- ARGENTIS GROUP LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 IMS CAPITAL 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07324558
Status: active
Type: ltd
Incorporated: 2010-07-23
Registered office: 4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE
SIC: 64999

/04

People & control

11 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.

■
Argentis Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies
- HARWOOD CAPITAL MANAGEMENT LIMITEDbeneficial owner
- Hurst Point Group Ltdbeneficial owner
- MERCHANTS WEALTH MANAGEMENT LIMITEDbeneficial owner
●
BHAVNANI, Harry
- director · British · appointed 2025-05-28 · Companies House
●
RENWICK, Edward John
- director · British · appointed 2025-05-28 · Companies House
●
WESTENBERGER, Andrew Thomas Karl
- director · British,German · appointed 2025-02-24 · Companies House
●
WHITE, Paul Douglas
- director · British · appointed 2025-02-24 · Companies House
●
DUNKLEY, Neil
- director · British · appointed 2010-07-23 · resigned · Companies House
●
HILLS, Matthew Paul
- secretary · appointed 2019-08-01 · resigned · Companies House
- director · British · appointed 2021-02-01 · resigned · Companies House
●
HOWARD, Mark Philip
- secretary · appointed 2010-07-23 · resigned · Companies House
- director · British · appointed 2010-07-23 · resigned · Companies House
●
KEMPSTER, Natalie Anne-Marie
- director · British · appointed 2024-04-15 · resigned · Companies House
●
SOMERS, Laura Hayley
- secretary · appointed 2014-05-07 · resigned · Companies House
●
WHITE, John David
- director · British · appointed 2021-11-19 · resigned · Companies House

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

/05

Common questions

Who owns IMS CAPITAL LIMITED?: In the current sources, IMS CAPITAL LIMITED is connected to ARGENTIS GROUP LTD, ARGENTIS GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMS CAPITAL LIMITED's risk level?: WhiteIntel flags IMS CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMS CAPITAL LIMITED appear across sources?: IMS CAPITAL 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 IMS CAPITAL 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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