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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
31

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

Legal entityLowActive

UNDER B1 LIMITED

UNDER B1 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13481575). UBO chain traced 31 hops, 4 owners, 8 officers. Cited to 2 registries.

OO GB-COH-13481575Inc. 28 Jun 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-06-28
Legal form
ltd
Activity
63110
Registered office
5th Floor, 9 Appold Street, London, EC2A 2AP, 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
31 hops lockedSTANDARD

31-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 UNDER B1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

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

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
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
13481575
Status
active
Type
ltd
Incorporated
2021-06-28
Registered office
5th Floor, 9 Appold Street, London, EC2A 2AP, England
SIC
63110
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-25overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • AGHOCO 2069 LIMITED
/06

People & control

8 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.

  • Bionic Services Group Limited
    • corporate PSC · 75–100% shares · England · since 2021-07-09 · CH · PSC register
  • GALLIGAN, Paul John
    • director · British · appointed 2021-07-08 · Companies House
  • TEUTSCH, Daniel Lee
    • director · British · appointed 2025-03-03 · Companies House
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2021-06-28 · resigned · Companies House
    • corporate director · appointed 2021-06-28 · resigned · Companies House
  • BOTHA, Andrew James
    • director · British · appointed 2024-10-07 · resigned · Companies House
  • CROCKFORD, Thomas Leslie
    • director · British · appointed 2021-07-08 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2021-06-28 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate director · appointed 2021-06-28 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2021-07-09 · CH · PSC register

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

/07

Common questions

Who owns UNDER B1 LIMITED?
In the current sources, UNDER B1 LIMITED is connected to INHOCO FORMATIONS LIMITED, BIONIC SERVICES GROUP LIMITED, INHOCO FORMATIONS LIMITED, BIONIC SERVICES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNDER B1 LIMITED's risk level?
WhiteIntel flags UNDER B1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNDER B1 LIMITED appear across sources?
UNDER B1 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 UNDER B1 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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