- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
AG GROUP HOLDINGS (HILTON) LIMITED
AG GROUP HOLDINGS (HILTON) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12715870). UBO chain traced 2 hops, 2 owners, 25 holdings, 1 officer.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-03
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5UA, United Kingdom
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.
- AG GROUP HOLDINGS (HILTON) LIMITED
- AG GROUP HOLDINGS (HILTON) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AG GROUP HOLDINGS (HILTON) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12715870
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-03
- Registered office
- Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5UA, United Kingdom
- SIC
- 64203
People & control
8 parties · 1 currentEvery 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.
- GARDINER, Allister James
- director · British · appointed 2020-07-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-07-03 · CH · PSC register
- A AND G REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- Mr Allister James Gardinerbeneficial owner
- Mr Giles Harvey Cooperbeneficial owner
- ABGG REAL ESTATE LIMITEDAlso holds roles at 1 other company
- Mr Allister James Gardinerbeneficial owner
- AG COMMERCIAL DEVELOPMENTS LTDAlso holds roles at 2 other companies
- Mr Allister James Gardinerbeneficial owner
- AH INVESTMENT SOLUTIONS LTDbeneficial owner
- AG CONSTRUCTION (HILTON) LTDAlso holds roles at 2 other companies
- Miss Hannah Marie Smithbeneficial owner
- Mr Allister James Gardinerbeneficial owner
- AG DERBY STREET DEVELOPMENTS LTDAlso holds roles at 1 other company
- Allister James Gardinerbeneficial owner
- GC DEVELOPMENTS (MIDLANDS) LTDAlso holds roles at 1 other company
- KA SHING HOLDINGS LTDbeneficial owner
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AG GROUP HOLDINGS (HILTON) LIMITED?
- What is AG GROUP HOLDINGS (HILTON) LIMITED's risk level?
- Where does AG GROUP HOLDINGS (HILTON) LIMITED appear across sources?
Community intel
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