Who owns AB GROUP LIMITED?

In the current sources, AB GROUP LIMITED is connected to Mr Melvin Anthony Lawson, Mr Melvin Anthony Lawson, Boostmarket Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AB GROUP LIMITED's risk level?

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

Where does AB GROUP LIMITED appear across sources?

AB GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 3
Resolved records: 2

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

Legal entityLowActive

AB GROUP LIMITED

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

AB GROUP LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03100123). UBO chain traced 3 hops, 3 owners, 20 holdings, 9 officers. Cited to 3…

OO GB-COH-03100123Inc. 08 Sept 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-09-08
Legal form: ltd
Activity: 82990
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

AB GROUP LIMITED
- Mr Melvin Anthony Lawson· beneficial owner100%· via OpenOwnership
- Mr Melvin Anthony Lawson· beneficial owner87.5%· via CH PSC
- Boostmarket Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

AB GROUP LIMITED
- BELGRAVIA LETS LIMITED· beneficial owner100%· via OpenOwnership
- DASJ INVESTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- DEEPTECH RECYCLING LIMITED· beneficial owner50%· via OpenOwnership
- PRIMISTER LIMITED· beneficial owner50%· via OpenOwnership
- GERSHON FAMILY INVESTMENT LIMITED· beneficial owner50%· via OpenOwnership
- DEYNACOURT LIMITED· beneficial owner75%· via OpenOwnership
- A. BECKMAN LIMITED· beneficial owner100%· via OpenOwnership
- ZOOM GROWTH INVESTMENT LTD· beneficial owner75%· via OpenOwnership
- BELGRAVIA HOMES LIMITED· beneficial owner75%· via OpenOwnership
- HOUSING FIRST GROUP LIMITED· beneficial owner75%· via OpenOwnership
- HOMESHIRE LIMITED· beneficial owner100%· via OpenOwnership
- LENROSE CAPITAL PARTNERS LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 AB GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

UBO trace · financial history

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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
08 Sept 1995Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03100123
Status: active
Type: ltd
Incorporated: 1995-09-08
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC: 82990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£4,894
Shareholder funds	£100
Fixed assets	£13,952,972
Current assets	£41,109,914
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

21 parties · 2 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.

●
LAWSON, Melvin Anthony
- director · British · appointed 1995-09-22 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-12-05 · CH · PSC register
- secretary · British · appointed 1995-09-22 · resigned · Companies House
●
THAKRAR, Bharat Kantilal
- secretary · British · appointed 2012-09-10 · Companies House
●
A. BECKMAN LIMITED
Also holds roles at 2 other companies
- BECKMAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- Ab Group Limitedbeneficial owner
●
BECKMAN, James Neil
- director · British · appointed 1995-09-22 · resigned · Companies House
●
BELGRAVIA HOMES LIMITED
Also holds roles at 1 other company
- FARLEIGH ROAD CANTERBURY MANAGEMENT LTDbeneficial owner
●
BELGRAVIA LETS LIMITED
Also holds roles at 2 other companies
- Ab Group Limitedbeneficial owner
- Belgravia Homes Ltdbeneficial owner
■
Boostmarket Limited
- corporate PSC · 75–100% votes · United Kingdom · ceased 2018-12-05 · CH · PSC register
●
DASJ INVESTMENTS LIMITED
Also holds roles at 5 other companies
- GERSHON FAMILY INVESTMENT GROUP LIMITEDbeneficial owner
- MADDISON SPECTOR MANAGEMENT LIMITEDbeneficial owner
- Mr Anthony Howard Gershonbeneficial owner
●
DEEPTECH RECYCLING LIMITED
Also holds roles at 5 other companies
- Dr Ilian Petkov Ilievbeneficial owner
- EMV CAPITAL PARTNERS LIMITEDbeneficial owner
- MNL NOMINEES LIMITEDbeneficial owner
●
DEYNACOURT LIMITED
Also holds roles at 2 other companies
- Mr Melvin Anthony Lawsonbeneficial owner
- LAKESYSTEM LIMITEDbeneficial owner
●
GERSHON FAMILY INVESTMENT LIMITED
Also holds roles at 3 other companies
- PAGOR PROPERTIES LIMITEDbeneficial owner
- Mr Anthony Howard Gershonbeneficial owner
- Mrs Hayley Lisa Gershonbeneficial owner
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1995-09-08 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-09-08 · resigned · Companies House
●
HOMESHIRE LIMITED
Also holds roles at 1 other company
- Ab Group Limitedbeneficial owner
●
HOUSING FIRST GROUP LIMITED
Also holds roles at 8 other companies
- HFG2 LIMITEDbeneficial owner
- HFG1 LIMITEDbeneficial owner
- GERSHON FAMILY INVESTMENT GROUP LIMITEDbeneficial owner
●
LAWSON, Jacqueline Lorna
- director · British · appointed 2015-06-24 · resigned · Companies House
●
LENROSE CAPITAL PARTNERS LIMITED
Also holds roles at 3 other companies
- LENROSE SWINDON LIMITEDbeneficial owner
- KBL BWH LIMITEDbeneficial owner
- LENROSE INVESTMENTS LIMITEDbeneficial owner
●
NAIDU, Gajen
- secretary · British · appointed 2006-07-03 · resigned · Companies House
●
PRIMISTER LIMITED
Also holds roles at 2 other companies
- DERWENT LONDON PLCbeneficial owner
- Ab Group Limitedbeneficial owner
●
STOCK, Lynton Robert
- director · British · appointed 2004-10-27 · resigned · Companies House
●
ZOOM GROWTH INVESTMENT LTD
Also holds roles at 1 other company
- Mr Melvin Anthony Lawsonbeneficial owner

21 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns AB GROUP LIMITED?: In the current sources, AB GROUP LIMITED is connected to Mr Melvin Anthony Lawson, Mr Melvin Anthony Lawson, Boostmarket Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AB GROUP LIMITED's risk level?: WhiteIntel flags AB GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AB GROUP LIMITED appear across sources?: AB GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AB GROUP 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 AB GROUP LIMITED — nothing is disclosed before that.

Claim this record