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Coverage — measured
Sources fused
2
Ownership hops held
50

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

Legal entityLowActive

AKELIUS UK TWELVE LIMITED

AKELIUS UK TWELVE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09427079). Offshore exposure upstream, UBO chain traced 50 hops, 26 owners, 1…

OO GB-COH-09427079Inc. 06 Feb 2015ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 50 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-02-06
Legal form
ltd
Activity
68209
Registered office
Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, 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
Walk the full UBO chain
50 hops lockedSTANDARD

50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AKELIUS UK TWELVE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
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sanctions exposure · UBO trace · same-address

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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
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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
3 flagged hopsSTANDARD

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
09427079
Status
active
Type
ltd
Incorporated
2015-02-06
Registered office
Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, England
SIC
68209
/06

People & control

30 parties · 8 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.

  • Akelius Residential Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • Demetris Syllouris
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • ENDRUWEIT, Björn
    • director · German · appointed 2022-02-11 · Companies House
  • Igor Rogulj
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • MADDOCKS, Peter
    • director · British · appointed 2025-11-01 · Companies House
  • Ms Kerstin Engström
    • individual PSC · significant influence or control · England · since 2023-01-10 · CH · PSC register
  • SUN, Zhongjiao
    • secretary · appointed 2024-10-28 · Companies House
  • Tove Andersson
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • AKELIUS RESIDENTIAL LIMITED
      Also holds roles at 25 other companies
    • Anders Janson
      • individual PSC · significant influence or control · England · ceased 2023-01-12 · CH · PSC register
    • Fredrik Lindgren
      • individual PSC · significant influence or control · England · ceased 2022-01-23 · CH · PSC register
    • GUSTAVSSON, Filip Claes
      • director · Swedish · appointed 2019-11-27 · resigned · Companies House
    • HAKEMAN, Pär
      • director · German · appointed 2015-02-06 · resigned · Companies House
    • HESSE, Hans-Peter
      • director · German · appointed 2015-02-06 · resigned · Companies House
    • Johan Warodell
      • individual PSC · significant influence or control · England · ceased 2023-01-12 · CH · PSC register
    • JOHANSSON, Laurence Christine Baude
      • secretary · appointed 2024-06-12 · resigned · Companies House
    • Leif Norburg
      • individual PSC · significant influence or control · England · ceased 2021-06-07 · CH · PSC register
    • LI, Jun
      • secretary · appointed 2022-12-19 · resigned · Companies House
    • LINDFORS, Lars
      • director · Swedish · appointed 2017-04-06 · resigned · Companies House
    • MILEWICZ, Jordan
      • director · German · appointed 2020-05-22 · resigned · Companies House
    • Mr Anders Lindskog
      • individual PSC · significant influence or control · England · ceased 2025-11-01 · CH · PSC register
    • Mr Lars Åhrman
      • individual PSC · significant influence or control · England · ceased 2025-11-01 · CH · PSC register
    • OBERGFELL, Julian
      • director · German · appointed 2021-01-08 · resigned · Companies House
    • PRICKETT, Tora Maria
      • secretary · appointed 2018-05-30 · resigned · Companies House
    • Roger Akelius
      • individual PSC · significant influence or control · England · ceased 2023-01-12 · CH · PSC register
    • RONG, Cheng Yuan
      • director · Canadian · appointed 2023-07-24 · resigned · Companies House
    • SPANN, Ralf
      • director · German · appointed 2018-05-30 · resigned · Companies House
    • SPELLER, Andrew James
      • secretary · appointed 2015-02-06 · resigned · Companies House
      • director · British · appointed 2017-04-06 · resigned · Companies House
    • SYNNES, Leiv Inge
      • director · Swedish · appointed 2015-02-06 · resigned · Companies House
    • Urban Lindskog
      • individual PSC · significant influence or control · England · ceased 2021-06-07 · CH · PSC register

    30 parties · 8 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns AKELIUS UK TWELVE LIMITED?
    In the current sources, AKELIUS UK TWELVE LIMITED is connected to Demetris Syllouris, AKELIUS RESIDENTIAL LIMITED, Fredrik Lindgren, Anders Janson, Leif Norburg and 21 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is AKELIUS UK TWELVE LIMITED's risk level?
    WhiteIntel flags AKELIUS UK TWELVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does AKELIUS UK TWELVE LIMITED appear across sources?
    AKELIUS UK TWELVE 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 AKELIUS UK TWELVE 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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