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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

APD CAPITAL LTD

APD CAPITAL LTD — active UK company, incorporated 2026 (gb-coh:17152290). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 17152290Inc. 12 Apr 2026ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2026-04-12
Legal form
ltd
Activity
41100, 68100, 68209
Registered office
10 Ellis Peters Drive, Telford, TF3 1AW, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for APD CAPITAL LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of APD CAPITAL LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on APD CAPITAL LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
17152290
Status
active
Type
ltd
Incorporated
2026-04-12
Registered office
10 Ellis Peters Drive, Telford, TF3 1AW, United Kingdom
SIC
41100, 68100, 68209
/04

People & control

1 party · 1 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.

  • DAVIES, Andrew Peter
    • director · British · appointed 2026-04-12 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2026-04-12 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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