Who owns THE ALBEX GROUP LIMITED?

In the current sources, THE ALBEX GROUP LIMITED is connected to Mrs Janet Macaulay Dalglish, Mr John Mcgregor Dalglish, Mr John Mcgregor Dalglish, Mrs Janet Macaulay Dalglish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE ALBEX GROUP LIMITED's risk level?

WhiteIntel flags THE ALBEX GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE ALBEX GROUP LIMITED appear across sources?

THE ALBEX GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

THE ALBEX GROUP LIMITED

Name: THE ALBEX GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE ALBEX GROUP LIMITED, Company, GB

THE ALBEX GROUP LIMITED — active UK company, incorporated 2003 (oo:GB-COH-SC253524). UBO chain traced 4 hops, 4 owners, 7 holdings, 13 officers. Cited to 2…

OO GB-COH-SC253524Inc. 30 Jul 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-07-30
Legal form: ltd
Activity: 70100
Registered office: C/O Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

/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

THE ALBEX GROUP LIMITED
- Mrs Janet Macaulay Dalglish· beneficial owner50%· via OpenOwnership
- Mr John Mcgregor Dalglish· beneficial owner50%· via OpenOwnership
- Mr John Mcgregor Dalglish· beneficial owner37.5%· via CH PSC
- Mrs Janet Macaulay Dalglish· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

THE ALBEX GROUP LIMITED
- HMS 485 PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- KENT FOODS LIMITED· beneficial owner87.5%· via CH PSC
- RAINBOW DUST LIMITED· beneficial owner87.5%· via CH PSC
- ALBEX LOGISTICS LIMITED· beneficial owner87.5%· via CH PSC
- FIDDES PAYNE LIMITED· beneficial owner87.5%· via CH PSC
- TOM WALKER AND SONS LIMITED· beneficial owner87.5%· via CH PSC
- ALBEX GROUP SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Identity, address & registry profile
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Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: SC253524
Status: active
Type: ltd
Incorporated: 2003-07-30
Registered office: C/O Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland
SIC: 70100

/04

People & control

16 parties · 6 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.

●
DALGLISH, Andrew David
- director · British · appointed 2021-08-16 · Companies House
●
DALGLISH, Janet Macaulay
- individual PSC · 25–50% shares · Scotland · since 2021-10-07 · CH · PSC register
- secretary · British · appointed 2003-08-11 · resigned · Companies House
●
DALGLISH, John Mcgregor
- director · British · appointed 2003-08-11 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2019-07-30 · CH · PSC register
●
DALGLISH, Michael Mcgregor
- director · British · appointed 2021-08-16 · Companies House
●
KENNEDY, Donal
- director · Irish · appointed 2012-06-26 · Companies House
●
MCGARVIE, Henry Murray
- secretary · appointed 2021-08-16 · Companies House
●
FIDDES PAYNE LIMITED
Also holds roles at 3 other companies
- Benjamin Vincent St John Whitebeneficial owner
- CAKE ANGELS LIMITEDbeneficial owner
- FULL OF GOODNESS LIMITEDbeneficial owner
●
FORDE, Aaron
- director · Irish · appointed 2005-11-11 · resigned · Companies House
●
GIBBONS, Padraig
- director · Irish · appointed 2005-11-11 · resigned · Companies House
●
HMS 485 PROPERTIES LIMITED
Also holds roles at 2 other companies
- HMS SEVERN LIMITEDbeneficial owner
- HMS BARBERRY LIMITEDbeneficial owner
●
HMS DIRECTORS LIMITED
- corporate nominee director · appointed 2003-07-30 · resigned · Companies House
●
HMS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-07-30 · resigned · Companies House
- corporate nominee director · appointed 2003-07-30 · resigned · Companies House
●
KENT FOODS LIMITED
Also holds roles at 6 other companies
- Mrs Janet Macaulay Dalglishbeneficial owner
- Mr John Mcgregor Dalglishbeneficial owner
- DAVEY'S WHOLESALE LIMITEDbeneficial owner
●
RAINBOW DUST LIMITED
Also holds roles at 1 other company
- Mr John Mcgregor Dalglishbeneficial owner
●
RENNIE, Robert, Professor
- secretary · British · appointed 2005-11-11 · resigned · Companies House
- director · British · appointed 2005-11-11 · resigned · Companies House
●
TOM WALKER AND SONS LIMITED
Also holds roles at 4 other companies
- Mr Peter Thomas Walkerbeneficial owner
- Mrs Pauline Mary Chapmanbeneficial owner
- Mr Michael Eugene Walkerbeneficial owner

16 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE ALBEX GROUP LIMITED?: In the current sources, THE ALBEX GROUP LIMITED is connected to Mrs Janet Macaulay Dalglish, Mr John Mcgregor Dalglish, Mr John Mcgregor Dalglish, Mrs Janet Macaulay Dalglish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE ALBEX GROUP LIMITED's risk level?: WhiteIntel flags THE ALBEX GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE ALBEX GROUP LIMITED appear across sources?: THE ALBEX GROUP 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 THE ALBEX 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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