---
title: "CONSTELLATION RETAIL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3309dec3-5643-55fd-99ed-111127d0abcf
json: https://whiteintel.dev/api/public/dossier/3309dec3-5643-55fd-99ed-111127d0abcf
identifier: oo:GB-COH-13764167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTELLATION RETAIL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13764167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3309dec3-5643-55fd-99ed-111127d0abcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3309dec3-5643-55fd-99ed-111127d0abcf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONSTELLATION RETAIL GROUP LIMITED** — GLEIF · `lei:213800CLI6U4CUPWF596` — https://whiteintel.dev/entity/8324edd2-4f8b-595c-9e42-6f37bad9792f

## Ownership & control

### Owners / controllers

- **CAG VEGA 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d6148a4-e7e0-58f2-a238-f941a4531871

### Holdings / subsidiaries

- **CAG ZETA 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c659ff07-c35c-530f-a507-d7b1e41e35e5
- **CINCH CARS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a86d2261-eac6-55a8-af62-278f6bc264f9
- **CINCH HOLDCO UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca7f6ad4-b935-541f-af12-4d1311280ca3
- **MARSHALL MOTOR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/060089e3-4c90-59a4-8ec1-1838ba8b42f3
- **CONSTELLATION RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbd35f84-27af-5f95-ac4c-cfd4841333eb
- **CAG SIRIUS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6a7cf7c-a7dc-59cd-af61-9e2169a1d272
- **CAG ZETA 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c659ff07-c35c-530f-a507-d7b1e41e35e5
- **CAG SIRIUS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6a7cf7c-a7dc-59cd-af61-9e2169a1d272
- **CINCH HOLDCO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca7f6ad4-b935-541f-af12-4d1311280ca3
- **CINCH CARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a86d2261-eac6-55a8-af62-278f6bc264f9
- **CINCH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5518272a-39fa-5aae-a366-ee751b52b905
- **CONSTELLATION AUTOMOTIVE CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48e1603d-7863-5526-900c-7270258920b8

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13764167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-24
- **Registered office:** Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
- **SIC:** 64209

### Officers

- HEMUS, Mark Christopher — director · British · appointed 2025-10-10
- KELLY, Matthew Robert — director · British · appointed 2021-11-24
- LAMPERT, Timothy Giles — director · British · appointed 2023-12-06
- SAVAGE, Gary Mark — director · British · appointed 2025-04-24
- LAMPERT, Timothy Giles — director · British · appointed 2021-11-24 · resigned 2023-03-31
- MULLINS, James Anthony — director · British · appointed 2023-03-30 · resigned 2025-09-30
- PALMER-LAVERY, Avril — director · British · appointed 2021-11-24 · resigned 2026-07-08

### Beneficial owners (Persons with Significant Control)

- [Cag Vega 1 Limited](https://whiteintel.dev/entity/6d6148a4-e7e0-58f2-a238-f941a4531871) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13764167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13764167

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONSTELLATION RETAIL GROUP LIMITED** — https://whiteintel.dev/entity/3309dec3-5643-55fd-99ed-111127d0abcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTELLATION RETAIL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3309dec3-5643-55fd-99ed-111127d0abcf · Structured JSON: https://whiteintel.dev/api/public/dossier/3309dec3-5643-55fd-99ed-111127d0abcf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._