Who owns ILX GROUP PLC?

In the current sources, ILX GROUP PLC is connected to PROGILITY LIMITED, Dny Investments Holding Limited, Alphen Trust Company Ag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ILX GROUP PLC's risk level?

WhiteIntel flags ILX GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ILX GROUP PLC appear across sources?

ILX GROUP PLC is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLow

ILX GROUP PLC

Name: ILX GROUP PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ILX GROUP PLC, Company, CH

ILX GROUP PLC — Swiss company (oo:GB-COH-08827824). UBO chain traced 5 hops, 3 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-08827824Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

ILX GROUP PLC
- PROGILITY LIMITED· beneficial owner87.5%· via CH PSC
- Dny Investments Holding Limited· beneficial owner87.5%· via CH PSC
- Alphen Trust Company Ag· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ILX GROUP PLC
- TSG TRAINING LIMITED· beneficial owner87.5%· via CH PSC
- WOODSPEEN TRAINING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 ILX GROUP PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

5 parties · 0 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.

●
Alphen Trust Company Ag
Also holds roles at 6 other companies
- WOODSPEEN TRAINING LIMITEDbeneficial owner
- PROGILITY OVERSEAS LIMITEDbeneficial owner
- STARKSTROM LIMITEDbeneficial owner
●
Dny Investments Holding Limited
Also holds roles at 3 other companies
- SUE HILL RECRUITMENT & SERVICES LIMITEDbeneficial owner
- PROGILITY OVERSEAS LIMITEDbeneficial owner
- Dny Investments Holding Limitedbeneficial owner
●
PROGILITY LIMITED
Also holds roles at 7 other companies
- PROGILITY OVERSEAS LIMITEDbeneficial owner
- SUE HILL RECRUITMENT & SERVICES LIMITEDbeneficial owner
- TFPL LIMITEDbeneficial owner
●
TSG TRAINING LIMITED
Also holds roles at 1 other company
- Mr Bernard James Kenneth Melsonbeneficial owner
●
WOODSPEEN TRAINING LIMITED
Also holds roles at 3 other companies
- Dny Investments Holding Limitedbeneficial owner
- JARVIS TRAINING MANAGEMENT LIMITEDbeneficial owner
- Alphen Trust Company Agbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ILX GROUP PLC?: In the current sources, ILX GROUP PLC is connected to PROGILITY LIMITED, Dny Investments Holding Limited, Alphen Trust Company Ag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ILX GROUP PLC's risk level?: WhiteIntel flags ILX GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ILX GROUP PLC appear across sources?: ILX GROUP PLC is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ILX GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ILX GROUP PLC — nothing is disclosed before that.

Claim this record