- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LINTON AND HIRST GROUP LIMITED
LINTON AND HIRST GROUP LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02721642). UBO chain traced 3 hops, 2 owners, 1 holding, 20 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-06-09
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Also appears in
The 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.
- LINTON AND HIRST GROUP LIMITED
- LINTON AND HIRST GROUP LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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.
- 02721642
- Status
- active
- Type
- ltd
- Incorporated
- 1992-06-09
- Registered office
- Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
- SIC
- 70100
People & control
21 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.
- Automotive Electronic Systems Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Tt Electronics Plcbeneficial owner
- BUCKLEY, Ian
- director · British · appointed 2023-06-30 · Companies House
- HARROW, Stephen Giles
- director · British · appointed 2018-09-30 · Companies House
- ATKINS, Martin Ronald
- director · British · appointed 1995-11-22 · resigned · Companies House
- BLACKSHAW, Trevor
- director · British · appointed 1995-11-22 · resigned · Companies House
- BOARDMAN, Lynton David
- secretary · British · appointed 2013-01-30 · resigned · Companies House
- director · British · appointed 2013-02-14 · resigned · Companies House
- BUFFINI, Damon Marcus
- director · British · appointed 1992-07-17 · resigned · Companies House
- CHASE, Jennifer Marianne Alison
- director · British · appointed 2022-12-01 · resigned · Companies House
- CLARK, Robert Neil George
- director · British · appointed 2019-07-10 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-06-09 · resigned · Companies House
- COUCHMAN, Thomas Charles
- director · British · appointed 2022-06-08 · resigned · Companies House
- DASANI, Shatish Damodar
- director · British · appointed 2008-08-01 · resigned · Companies House
- DERRICK, Kelvyn Garth
- director · British · appointed 1992-07-17 · resigned · Companies House
- DOYLE, Anthony
- director · British · appointed 1996-01-09 · resigned · Companies House
- EVANS, Adrian Noel
- secretary · British · appointed 1992-07-16 · resigned · Companies House
- HOCKEY, Roger Hammond
- secretary · British · appointed 1993-04-05 · resigned · Companies House
- JEER-MARAJO, Sharan
- secretary · appointed 2023-06-30 · resigned · Companies House
- LEIGH, Martin Graham
- secretary · British · appointed 1996-01-31 · resigned · Companies House
- MMG LINTON AND HIRST LIMITEDAlso holds roles at 1 other company
- Linton And Hirst Group Limitedbeneficial owner
- NEVE, David George
- secretary · British · appointed 1992-07-30 · resigned · Companies House
- SHARP, Wendy Jill
- secretary · British · appointed 2006-12-01 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINTON AND HIRST GROUP LIMITED?
- What is LINTON AND HIRST GROUP LIMITED's risk level?
- Where does LINTON AND HIRST GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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