- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AGHOCO 1709 LIMITED
AGHOCO 1709 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11384691). UBO chain traced 9 hops, 8 owners, 6 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Briery Mount, 12 Briery Close, Windermere, Cumbria, LA23 1NB, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- AGHOCO 1709 LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 11384691
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-26
- Registered office
- Briery Mount, 12 Briery Close, Windermere, Cumbria, LA23 1NB, England
- SIC
- 64209
People & control
6 parties · 3 currentEvery 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.
- HARDY, Robert, Dr
- director · British · appointed 2018-06-07 · Companies House
- individual PSC · 25–50% votes · England · since 2018-06-30 · CH · PSC register
- HARDY, Sally Margaret
- director · British · appointed 2018-06-07 · Companies House
- individual PSC · 25–50% votes · England · since 2018-06-30 · CH · PSC register
- Mr George Alexander Hardy
- individual PSC · 25–50% shares · England · since 2019-03-06 · CH · PSC register
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2018-05-26 · resigned · Companies House
- corporate director · appointed 2018-05-26 · resigned · Companies House
- HART, Roger
- director · British · appointed 2018-05-26 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2018-05-26 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-06-30 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGHOCO 1709 LIMITED?
- What is AGHOCO 1709 LIMITED's risk level?
- Where does AGHOCO 1709 LIMITED appear across sources?