--- title: "LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/455f333c-b95c-5f1d-a92b-979042f11237 json: https://whiteintel.dev/api/public/dossier/455f333c-b95c-5f1d-a92b-979042f11237 identifier: oo:GB-COH-00934821 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00934821` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/455f333c-b95c-5f1d-a92b-979042f11237 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/455f333c-b95c-5f1d-a92b-979042f11237 ## Ownership & control ### Owners / controllers - **Joanne Kathryn Ash** (beneficial owner) — 100% — https://whiteintel.dev/entity/a23eae6d-65e2-50c3-951f-e787ee598666 - **Mr Paul Derek Thorogood** (beneficial owner) — 100% — https://whiteintel.dev/entity/531607ed-ee4b-5d58-bdfe-a9636f04dea8 - **Mr John Leslie Basham** (beneficial owner) — https://whiteintel.dev/entity/b26c5232-6046-57b4-984e-480318d01c54 - **Mr Hardev Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0694de3-04bc-5c8b-83ed-c5b443e412e7 - **Mr Mark Betts** (beneficial owner) — https://whiteintel.dev/entity/6d85724f-54e6-5940-8163-de99ab756ba7 - **Mr Dennis Green (Deceased)** (beneficial owner) — 75% — https://whiteintel.dev/entity/0b68807b-706c-50c7-902e-dd8551ef85a8 - **HGF COMPANIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/797da9c1-c3e7-59a1-b20d-18cad69ebf24 - **Mr Mark Betts** (beneficial owner) — https://whiteintel.dev/entity/cd228679-d06a-4595-9b54-af8375448945 - **Mr Hardev Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8b669f9-36f4-4567-9dbc-8a6d78826bdd - **Mr John Leslie Basham** (beneficial owner) — https://whiteintel.dev/entity/20e2a966-5f5f-443b-96a1-398d403c8795 - **Mr Dennis Green (Deceased)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4e444afe-2e31-46c1-bc75-187ebba3d625 - **Mrs Maisie Green (Deceased)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad3acb34-a6a3-45fa-bff8-c8fdd58bf5d9 - **Mr Paul Derek Thorogood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31dc09dd-15ba-4ef9-a799-25787140c2e4 - **HGF COMPANIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/797da9c1-c3e7-59a1-b20d-18cad69ebf24 - **Joanne Kathryn Ash** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8f1bd4c-a1e5-4542-a3ca-56049ff08331 ### UBO chain (walk to the ultimate owner) A **20-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:** `00934821` - **Status:** active - **Type:** ltd - **Incorporated:** 1968-07-02 - **Registered office:** 16 High Street, Kegworth, Derbyshire, DE74 2DA - **SIC:** 64999 ### Officers - BETTS, Mark — director · British · appointed 2007-06-11 - SINGH, Hardev — director · British · appointed 2016-02-04 - MARCHANT, Jane Patricia — secretary · British · resigned 1992-07-06 - SHAPEERO, Ian Charles — secretary · British · resigned 1992-07-06 - [WILLOUGHBY CORPORATE SECRETARIAL LIMITED](https://whiteintel.dev/entity/455f333c-b95c-5f1d-a92b-979042f11237) — corporate secretary · appointed 1992-07-06 · resigned 2018-05-30 - GREEN, Dennis — director · British · resigned 2016-02-04 - GREEN, Haydn Carrick — director · British · resigned 2007-05-28 ### Beneficial owners (Persons with Significant Control) - [Hgf Companies Ltd](https://whiteintel.dev/entity/797da9c1-c3e7-59a1-b20d-18cad69ebf24) — 75–100% shares · corporate PSC · England — since 2024-10-28 - Mr Paul Derek Thorogood — 75–100% shares · individual PSC — ceased 2024-10-28 - Joanne Kathryn Ash — 75–100% shares · individual PSC — ceased 2024-10-28 - Mr Hardev Singh — 75–100% shares · individual PSC — ceased 2024-10-28 - Mr Mark Betts — significant influence or control · individual PSC — ceased 2023-05-30 - Mr Dennis Green (Deceased) — 50–75% shares · individual PSC — ceased 2023-05-30 - Mrs Maisie Green (Deceased) — 25–50% shares · individual PSC — ceased 2023-05-30 - Mr John Leslie Basham — significant influence or control · individual PSC — ceased 2021-05-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00934821 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00934821 ## 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 **LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED** — https://whiteintel.dev/entity/455f333c-b95c-5f1d-a92b-979042f11237 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED**. Human view: https://whiteintel.dev/entity/455f333c-b95c-5f1d-a92b-979042f11237 · Structured JSON: https://whiteintel.dev/api/public/dossier/455f333c-b95c-5f1d-a92b-979042f11237._ _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"._