Who owns IEG GROUP LIMITED?

In the current sources, IEG GROUP LIMITED is connected to LDC (NOMINEES) LIMITED, Mr Paul Philip Tomlinson, LDC (MANAGERS) LIMITED, GATELEY INCORPORATIONS LIMITED, LDC (NOMINEES) LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IEG GROUP LIMITED's risk level?

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

Where does IEG GROUP LIMITED appear across sources?

IEG 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: 47

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

Legal entityLowActive

IEG GROUP LIMITED

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

IEG GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13616885). UBO chain traced 47 hops, 10 owners, 7 holdings, 12 officers. Cited to 2…

OO GB-COH-13616885Inc. 13 Sept 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-09-13
Legal form: ltd
Activity: 74990
Registered office: Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, M15 4PY, 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

IEG GROUP LIMITED
- LDC (NOMINEES) LIMITED· beneficial owner50%· via OpenOwnership
- Mr Paul Philip Tomlinson· beneficial owner50%· via OpenOwnership
- LDC (MANAGERS) LIMITED· beneficial owner· via OpenOwnership
- GATELEY INCORPORATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Philip Tomlinson· beneficial owner37.5%· via CH PSC
- LDC GP LLP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

IEG GROUP LIMITED
- IEG HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- IEG GROUP EBT LIMITED· beneficial owner100%· via OpenOwnership
- IEG4 LIMITED· beneficial owner87.5%· via CH PSC
- AGILE APPLICATIONS GROUP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

47 hops lockedDOSSIER

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

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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 IEG GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 13616885
Status: active
Type: ltd
Incorporated: 2021-09-13
Registered office: Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, M15 4PY, England
SIC: 74990

/04

People & control

19 parties · 7 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.

●
CLARKE, John Paul
- director · British · appointed 2021-11-24 · Companies House
●
FERRY, Stephen Robert
- director · British · appointed 2024-05-16 · Companies House
●
FRASER, Andrew George
- director · British · appointed 2024-07-12 · Companies House
■
Ldc (Managers) Limited
- corporate PSC · significant influence or control as firm · England · since 2021-11-24 · CH · PSC register
Also holds roles at 161 other companies
- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
■
Ldc Gp Llp
- corporate PSC · 25–50% shares · Scotland · since 2021-11-24 · CH · PSC register
Also holds roles at 95 other companies
- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- ENSCO 1327 LIMITEDbeneficial owner
- HIGHLANDS BIDCO LIMITEDbeneficial owner
●
TOMLINSON, Paul Philip
- director · British · appointed 2021-10-15 · Companies House
- individual PSC · 25–50% shares · England · since 2021-10-15 · CH · PSC register
●
WILKINSON, Simon John
- director · British · appointed 2021-11-24 · Companies House
●
AGILE APPLICATIONS GROUP LIMITED
Also holds roles at 5 other companies
- AGILE WASTE LIMITEDbeneficial owner
- SUN AGILE SOFTWARE LTDbeneficial owner
- AGILE APPLICATIONS LIMITEDbeneficial owner
●
DARBYSHIRE, Tim
- director · British · appointed 2022-11-01 · resigned · Companies House
●
GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2021-09-13 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-10-15 · CH · PSC register
Also holds roles at 207 other companies
- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
●
GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2021-09-13 · resigned · Companies House
●
IEG HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Paul Philip Tomlinsonbeneficial owner
- IEG4 LIMITEDbeneficial owner
●
IEG4 LIMITED
Also holds roles at 2 other companies
- IEG HOLDINGS LIMITEDbeneficial owner
- Ieg Holdings Limitedbeneficial owner
●
KENNEDY, Nicholas Benson
- director · British · appointed 2021-11-24 · resigned · Companies House
●
LDC (NOMINEES) LIMITED
Also holds roles at 30 other companies
- DUNCAN AND TODD HOLDINGS LIMITEDbeneficial owner
- SEAHAWK BIDCO LIMITEDbeneficial owner
- PROJECT DRIVE TOPCO LIMITEDbeneficial owner
■
Ldc (Nominees) Limited (On Behalf Of Ldc X Lp)
- corporate PSC · 25–50% shares · England · ceased 2021-11-24 · CH · PSC register
- corporate PSC · 25–50% shares · Scotland · ceased 2021-11-24 · CH · PSC register
●
LEONE, Jacob Alessandro
- director · British · appointed 2021-11-24 · resigned · Companies House
●
RIORDAN, William
- director · British · appointed 2021-11-24 · resigned · Companies House
●
WARD, Michael James
- director · British · appointed 2021-09-13 · resigned · Companies House

19 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IEG GROUP LIMITED?: In the current sources, IEG GROUP LIMITED is connected to LDC (NOMINEES) LIMITED, Mr Paul Philip Tomlinson, LDC (MANAGERS) LIMITED, GATELEY INCORPORATIONS LIMITED, LDC (NOMINEES) LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IEG GROUP LIMITED's risk level?: WhiteIntel flags IEG GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IEG GROUP LIMITED appear across sources?: IEG 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 IEG 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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