---
title: "MOORGARTH EUSTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42ad4749-92d6-5bfb-b6d7-da4d2cd2a92d
json: https://whiteintel.dev/api/public/dossier/42ad4749-92d6-5bfb-b6d7-da4d2cd2a92d
identifier: oo:GB-COH-11668639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORGARTH EUSTON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11668639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42ad4749-92d6-5bfb-b6d7-da4d2cd2a92d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42ad4749-92d6-5bfb-b6d7-da4d2cd2a92d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOORGARTH EUSTON LIMITED** — GLEIF · `lei:213800NZXC8HZNZAMW93` — https://whiteintel.dev/entity/cf3c4171-73ff-5955-bf9a-aad4f95a64b5

## Ownership & control

### Owners / controllers

- **MOORGARTH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f902dff-321d-5f6e-8bbf-7155deaf3665
- **Moorgarth Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c757721b-218f-486d-9a7e-48f24edc2776

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11668639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-08
- **Registered office:** Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- ARCHER, Martin Edward — secretary · appointed 2023-10-11
- SMITH, Daniel James — director · British · appointed 2023-10-11
- SMITH, Daniel James — secretary · appointed 2018-11-08 · resigned 2023-10-11
- HARROP, David Anthony — director · British · appointed 2018-11-08 · resigned 2021-05-20
- NORDIER, Karen Louise — director · South African · appointed 2018-11-08 · resigned 2023-07-31
- VAUGHAN, Timothy Andrew — director · British · appointed 2018-11-08 · resigned 2023-10-11
- WHITING, Philip — director · British · appointed 2023-10-11 · resigned 2026-04-30

### Beneficial owners (Persons with Significant Control)

- [Moorgarth Group Limited](https://whiteintel.dev/entity/c757721b-218f-486d-9a7e-48f24edc2776) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11668639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11668639

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOORGARTH EUSTON LIMITED** — https://whiteintel.dev/entity/42ad4749-92d6-5bfb-b6d7-da4d2cd2a92d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORGARTH EUSTON LIMITED**. Human view: https://whiteintel.dev/entity/42ad4749-92d6-5bfb-b6d7-da4d2cd2a92d · Structured JSON: https://whiteintel.dev/api/public/dossier/42ad4749-92d6-5bfb-b6d7-da4d2cd2a92d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._