Who owns ARPIN INTERNATIONAL GROUP LIMITED?

In the current sources, ARPIN INTERNATIONAL GROUP LIMITED is connected to Mrs Donna Sullivan, Mr Philip Gerard Hamill, Mr John Robert Ferguson, Mr James Esposito, Robert Sullivan and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARPIN INTERNATIONAL GROUP LIMITED's risk level?

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

Where does ARPIN INTERNATIONAL GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ARPIN INTERNATIONAL GROUP LIMITED

Name: ARPIN INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARPIN INTERNATIONAL GROUP LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2014-03-26
Legal form: ltd
Activity: 82990
Registered office: Unit 3 The Business Centre Green Road, Horsmonden, Tonbridge, TN12 8JS, England

ARPIN INTERNATIONAL GROUP LIMITED is a ltd registered in GB, incorporated 2014-03-26 (active).

Ownership & control

Owners / controllers

ARPIN INTERNATIONAL GROUP LIMITED
- Mrs Donna Sullivan· beneficial owner50%· via OpenOwnership
- Mr Philip Gerard Hamill· beneficial owner75%· via OpenOwnership
- Mr John Robert Ferguson· beneficial owner75%· via OpenOwnership
- Mr James Esposito· beneficial owner50%· via OpenOwnership
- Robert Sullivan· beneficial owner50%· via OpenOwnership
- Zoe Ferguson· beneficial owner75%· via OpenOwnership
- Amanda Hamill· beneficial owner75%· via OpenOwnership
- Mrs Donna Sullivan· beneficial owner· via ch_psc
- Mr Philip Gerard Hamill· beneficial owner62.5%· via ch_psc
- Mr John Robert Ferguson· beneficial owner62.5%· via ch_psc
- Mr James Esposito· beneficial owner37.5%· via ch_psc
- Robert Sullivan· beneficial owner37.5%· via ch_psc
- Zoe Ferguson· beneficial owner62.5%· via ch_psc
- Amanda Hamill· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

ARPIN INTERNATIONAL GROUP LIMITED
- ARPIN INTERNATIONAL (UK) LIMITED· beneficial owner100%· via OpenOwnership
- ARPIN INTERNATIONAL (UK) LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 08959825
Status: active
Type: ltd
Incorporated: 2014-03-26
Registered office: Unit 3 The Business Centre Green Road, Horsmonden, Tonbridge, TN12 8JS, England
SIC: 82990

Officers · 3 active

ESPOSITO, James
director · American · appt 2014-03-26
FERGUSON, John Robert
director · British · appt 2014-03-26
HAMILL, Philip Gerard
director · British · appt 2014-03-26
SULLIVAN, Robert(resigned)
director · American · appt 2014-03-26

Beneficial owners · PSC · 5 current

●
Mr Philip Gerard Hamill
individual PSC · England · since 2016-04-06
50–75% shares
●
Mr John Robert Ferguson
individual PSC · England · since 2016-04-06
50–75% shares
●
Mr James Esposito
individual PSC · England · since 2016-04-06
25–50% shares
●
Zoe Ferguson
individual PSC · England · since 2016-04-06
50–75% shares
●
Amanda Hamill
individual PSC · England · since 2016-04-06
50–75% shares
●
Mrs Donna Sullivan
individual PSC · England · ceased 2026-02-24
25–50% votes
●
Robert Sullivan
individual PSC · United Kingdom · ceased 2018-12-15
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARPIN INTERNATIONAL GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ARPIN INTERNATIONAL GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House