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Coverage — measured
Sources fused
2
Ownership hops held
50

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

Legal entityLowActive

AKELIUS UK THIRTEEN LIMITED

AKELIUS UK THIRTEEN LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09620481). Offshore exposure upstream, UBO chain traced 50 hops, 26 owners, 17…

OO GB-COH-09620481Inc. 03 Jun 2015ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 50 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-06-03
Legal form
ltd
Activity
68209
Registered office
Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, 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
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Exposure snapshot

Contributing chain
3 flagged hopsDOSSIER

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

live · Companies House
Company no.
09620481
Status
active
Type
ltd
Incorporated
2015-06-03
Registered office
Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA, England
SIC
68209
/05

People & control

31 parties · 8 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.

  • Akelius Residential Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 25 other companies
  • ENDRUWEIT, Björn
    • director · German · appointed 2022-02-11 · Companies House
  • Igor Rogulj
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • MADDOCKS, Peter
    • director · British · appointed 2025-11-01 · Companies House
  • Mr Demetris Syllouris
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • Mrs Kerstin Maria Elisabeth Engstrom
    • individual PSC · significant influence or control · England · since 2019-04-02 · CH · PSC register
  • SUN, Zhongjiao
    • secretary · appointed 2024-10-28 · Companies House
  • Tove Andersson
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • Anders Janson
    • individual PSC · significant influence or control · England · ceased 2022-03-24 · CH · PSC register
  • Fredrik Lindgren
    • individual PSC · significant influence or control · England · ceased 2022-01-23 · CH · PSC register
  • GUSTAVSSON, Filip Claes
    • director · Swedish · appointed 2019-11-27 · resigned · Companies House
  • HAKEMAN, Pär
    • director · German · appointed 2015-06-03 · resigned · Companies House
  • HESSE, Hans-Peter
    • director · German · appointed 2015-06-03 · resigned · Companies House
  • Johan Warodell
    • individual PSC · significant influence or control · England · ceased 2022-03-24 · CH · PSC register
  • JOHANSSON, Laurence Christine Baude
    • secretary · appointed 2024-06-12 · resigned · Companies House
  • Leif Norburg
    • individual PSC · significant influence or control · England · ceased 2021-06-07 · CH · PSC register
  • LI, Jun
    • secretary · appointed 2022-12-19 · resigned · Companies House
  • LINDFORS, Lars
    • director · Swedish · appointed 2017-04-06 · resigned · Companies House
  • MILEWICZ, Jordan
    • director · German · appointed 2020-05-22 · resigned · Companies House
  • Mr Anders Lindskog
    • individual PSC · significant influence or control · England · ceased 2025-11-01 · CH · PSC register
  • Mr Lars Åhrman
    • individual PSC · significant influence or control · England · ceased 2025-11-01 · CH · PSC register
  • Ms Anna Maria Vikström Fuxén
    • individual PSC · significant influence or control · England · ceased 2023-01-12 · CH · PSC register
  • Ms Nicole Cieslik
    • individual PSC · significant influence or control · England · ceased 2023-01-12 · CH · PSC register
  • OBERGFELL, Julian
    • director · German · appointed 2021-01-08 · resigned · Companies House
  • PRICKETT, Tora Maria
    • secretary · appointed 2018-05-30 · resigned · Companies House
  • Roger Akelius
    • individual PSC · significant influence or control · England · ceased 2022-03-24 · CH · PSC register
  • RONG, Cheng Yuan
    • director · Canadian · appointed 2023-07-24 · resigned · Companies House
  • SPANN, Ralf
    • director · German · appointed 2018-05-30 · resigned · Companies House
  • SPELLER, Andrew James
    • secretary · appointed 2015-06-03 · resigned · Companies House
    • director · British · appointed 2017-04-06 · resigned · Companies House
  • SYNNES, Leiv Inge
    • director · Swedish · appointed 2015-06-03 · resigned · Companies House
  • Urban Lindskog
    • individual PSC · significant influence or control · England · ceased 2021-06-07 · CH · PSC register

31 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AKELIUS UK THIRTEEN LIMITED?
In the current sources, AKELIUS UK THIRTEEN LIMITED is connected to Mr Lars Åhrman, Mr Anders Lindskog, Anders Janson, Leif Norburg, Ms Nicole Cieslik and 21 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKELIUS UK THIRTEEN LIMITED's risk level?
WhiteIntel flags AKELIUS UK THIRTEEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKELIUS UK THIRTEEN LIMITED appear across sources?
AKELIUS UK THIRTEEN 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 AKELIUS UK THIRTEEN 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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