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Coverage — measured
Sources fused
3
Ownership hops held
10

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

Legal entityLowActive

ASTON CHEMIST LIMITED

ASTON CHEMIST LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03209469). UBO chain traced 10 hops, 6 owners, 9 officers, filed financials. Cited to…

OO GB-COH-03209469Inc. 07 Jun 1996ltdGB
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
1996-06-07
Legal form
ltd
Activity
47730
Registered office
30 Great Bridge, Tipton, DY4 7EW, 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

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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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 ASTON CHEMIST LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-05-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03209469
Status
active
Type
ltd
Incorporated
1996-06-07
Registered office
30 Great Bridge, Tipton, DY4 7EW, England
SIC
47730
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£145,296
Cash£96,533
Shareholder funds£100
Fixed assets£9,529
Current assets£243,961
Employees0
1 earlier yearDOSSIER

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.

/05

People & control

9 parties · 3 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.

  • NAGRA, Anjana
    • director · British · appointed 2021-06-04 · Companies House
  • NAGRA, Ravinder Singh
    • director · British · appointed 2021-06-04 · Companies House
  • R&A Nagra Ltd
    • corporate PSC · 75–100% shares · England · since 2021-06-04 · CH · PSC register
    Also holds roles at 5 other companies
  • ASTON, Michael Paul, Mr.
    • secretary · British · appointed 1996-06-07 · resigned · Companies House
    • director · British · appointed 1996-06-07 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-06-04 · CH · PSC register
  • BAKER, Charles Henry
    • director · British · appointed 1999-07-01 · resigned · Companies House
  • BREWER, Kevin, Dr
    • nominee director · British · appointed 1996-06-07 · resigned · Companies House
  • BREWER, Suzanne
    • nominee secretary · British · appointed 1996-06-07 · resigned · Companies House
  • CRAWLEY, Gareth Alleyn
    • director · British · appointed 1996-06-09 · resigned · Companies House
  • WALTON, Louise Elizabeth, Mrs.
    • director · British · appointed 1996-06-07 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-06-04 · CH · PSC register

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ASTON CHEMIST LIMITED?
In the current sources, ASTON CHEMIST LIMITED is connected to Mr. Michael Paul Aston, Mrs. Louise Elizabeth Walton, R & A NAGRA LTD, R & A NAGRA LTD, Mrs. Louise Elizabeth Walton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASTON CHEMIST LIMITED's risk level?
WhiteIntel flags ASTON CHEMIST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASTON CHEMIST LIMITED appear across sources?
ASTON CHEMIST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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