Who owns Aitch Group Limited?

No ownership or control links for Aitch Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Aitch Group Limited's risk level?

WhiteIntel flags Aitch Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aitch Group Limited appear across sources?

Aitch Group Limited is resolved across companies_house_bulk 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

Ownership hops held: 1
Resolved records: 1

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

Legal entityLow

Aitch Group Limited

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

Aitch Group Limited — UK company (gb-coh:7780952). UBO chain traced 1 hop, 1 holding. Every claim linked to its source.

GB-COH 7780952CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

companies_house_bulk

AITCH GROUP LIMITEDcompanies_house_bulk · oo:GB-COH-07780952

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Aitch Group Limited
- OPTIMA CARS LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aitch Group Limited — 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 Aitch Group Limited 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

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

Nothing further on Aitch Group Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 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.

●
OPTIMA CARS LTD
Also holds roles at 4 other companies
- Mr Martin Thomasbeneficial owner
- AITCH GROUP LIMITEDbeneficial owner
- CEFO GROUP LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Aitch Group Limited?: No ownership or control links for Aitch Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aitch Group Limited's risk level?: WhiteIntel flags Aitch Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aitch Group Limited appear across sources?: Aitch Group Limited is resolved across companies_house_bulk 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 Aitch Group 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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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 Aitch Group Limited — nothing is disclosed before that.

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