--- title: "EXPATRIATE ADVISORY SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/51c58fc3-60ba-5e95-abaa-13a26a2a4354 json: https://whiteintel.dev/api/public/dossier/51c58fc3-60ba-5e95-abaa-13a26a2a4354 identifier: oo:GB-COH-01352844 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EXPATRIATE ADVISORY SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01352844` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/51c58fc3-60ba-5e95-abaa-13a26a2a4354 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51c58fc3-60ba-5e95-abaa-13a26a2a4354 ## Cross-source identity The same real-world entity, resolved across sources: - **Expatriate Advisory Services PLC** — GLEIF · `lei:8945008TSPOTMULY0H91` — https://whiteintel.dev/entity/e9121b9b-653a-5ca7-a285-cf812371c0d3 ## Ownership & control ### Owners / controllers - **Mr Paul Derek Thorogood** (beneficial owner) — 100% — https://whiteintel.dev/entity/41f65168-1847-5f70-912b-4d9853481225 - **Mr Mark Betts** (beneficial owner) — https://whiteintel.dev/entity/d6a2afa1-70af-50dd-be11-2a4e870c67a4 - **Mr Hardev Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e86a9dc3-f518-4bda-a625-bc282099cc83 - **Mr Dennis Green (Deceased)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/21ae6db7-0cea-40c1-a70d-9514ebc6f84d - **Joanne Kathryn Ash** (beneficial owner) — 100% — https://whiteintel.dev/entity/c47c65a0-75bd-5a23-86c1-32267a7ccd2f - **Mr John Leslie Basham** (beneficial owner) — https://whiteintel.dev/entity/f750da77-b965-5c32-98d0-d8935d6cb8a5 - **Mr Dennis Green (Deceased)** (beneficial owner) — 75% — https://whiteintel.dev/entity/26fc97c5-2b68-5488-8527-1c2694078ab3 - **Mrs Maisie Green (Deceased)** (beneficial owner) — 50% — https://whiteintel.dev/entity/716e5089-8e46-57de-afd3-2c1f24de8188 - **HGF COMPANIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/797da9c1-c3e7-59a1-b20d-18cad69ebf24 - **Mrs Maisie Green (Deceased)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0d7077a-1b0e-4f41-833c-43f7841849dc - **Mr John Leslie Basham** (beneficial owner) — https://whiteintel.dev/entity/e459a79c-7b81-47a1-9523-b9b941a33d06 - **Mr Mark Betts** (beneficial owner) — https://whiteintel.dev/entity/e476a1cd-2e2e-4da0-bc78-d2ca6b9e4376 - **Mr Paul Derek Thorogood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0e18290-59dc-4fcb-a2b1-9fb916014a60 - **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/e06891ae-05e7-47b8-8122-f316f426ff7b ### Holdings / subsidiaries - **THE PEP SHOP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1d2cb85-f982-59c4-afa2-ef95eadf7c28 - **INDIVIDUAL SAVINGS ACCOUNTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43a48047-a196-5ac8-9191-d0a857c44d05 - **LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b125f254-80d9-5f5a-bd1c-4a8fc4a6e369 - **NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b497e02b-4428-5aad-98b3-6431ba12ff03 - **CRICKLADE HOUSE HOTEL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7d9a468a-bc31-56e2-b4b4-2bac5316606f - **NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b497e02b-4428-5aad-98b3-6431ba12ff03 - **INDIVIDUAL SAVINGS ACCOUNTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43a48047-a196-5ac8-9191-d0a857c44d05 - **CRICKLADE HOUSE HOTEL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7d9a468a-bc31-56e2-b4b4-2bac5316606f - **THE PEP SHOP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1d2cb85-f982-59c4-afa2-ef95eadf7c28 - **LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b125f254-80d9-5f5a-bd1c-4a8fc4a6e369 ### 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:** `01352844` - **Status:** active - **Type:** ltd - **Incorporated:** 1978-02-13 - **Registered office:** 16 High Street, Kegworth, Derbyshire, DE74 2DA - **SIC:** 64999 ### Officers - BETTS, Mark — director · British · appointed 2007-06-11 - HUTCHINSON, Deborah — director · British · appointed 2023-09-07 - SINGH, Hardev — director · British · appointed 2012-01-03 - MARCHANT, Jane Patricia — secretary · British · resigned 1992-07-26 - SHAPEERO, Ian Charles — secretary · British · resigned 1992-07-06 - WILLOUGHBY CORPORATE SECRETARIAL LIMITED — corporate secretary · appointed 1992-07-06 · resigned 1991-08-05 - [WILLOUGHBY CORPORATE SECRETARIAL LIMITED](https://whiteintel.dev/entity/51c58fc3-60ba-5e95-abaa-13a26a2a4354) — corporate secretary · resigned 2018-05-30 - GREEN, Dennis — director · British · resigned 2016-02-04 - GREEN, Haydn Carrick — director · British · resigned 2007-05-28 - GREEN, Maisie — director · British · appointed 2008-06-16 · resigned 2013-12-31 ### 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/01352844 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01352844 ## 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 **EXPATRIATE ADVISORY SERVICES LIMITED** — https://whiteintel.dev/entity/51c58fc3-60ba-5e95-abaa-13a26a2a4354 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EXPATRIATE ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/51c58fc3-60ba-5e95-abaa-13a26a2a4354 · Structured JSON: https://whiteintel.dev/api/public/dossier/51c58fc3-60ba-5e95-abaa-13a26a2a4354._ _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"._