Who owns THE WALLACE STEEL GROUP LIMITED?

In the current sources, THE WALLACE STEEL GROUP LIMITED is connected to INHOCO FORMATIONS LIMITED, Mr Lindsay Kamal Khan, Demis Ohandjanian, Demis Ohandjanian, Inhoco Formations Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE WALLACE STEEL GROUP LIMITED's risk level?

WhiteIntel flags THE WALLACE STEEL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE WALLACE STEEL GROUP LIMITED appear across sources?

THE WALLACE STEEL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

THE WALLACE STEEL GROUP LIMITED

Name: THE WALLACE STEEL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE WALLACE STEEL GROUP LIMITED, Company, GB

THE WALLACE STEEL GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11830391). UBO chain traced 7 hops, 6 owners, 3 holdings, 7 officers. Cited…

OO GB-COH-11830391Inc. 15 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-15
Legal form: ltd
Activity: 64209
Registered office: Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicestershire, LE9 9FS, England

/02

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

THE WALLACE STEEL GROUP LIMITED
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Lindsay Kamal Khan· beneficial owner50%· via OpenOwnership
- Demis Ohandjanian· beneficial owner37.5%· via CH PSC
- Demis Ohandjanian· beneficial owner50%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via CH PSC
- Mr Lindsay Kamal Khan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

THE WALLACE STEEL GROUP LIMITED
- TARBOLTON ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- WMCD REALISATIONS 2026 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE WALLACE STEEL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

25 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Dec 2024Companies House
Latest accounts made up
15 Feb 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11830391
Status: active
Type: ltd
Incorporated: 2019-02-15
Registered office: Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicestershire, LE9 9FS, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-25

FORMERLY KNOWN AS

AGHOCO 1819 LIMITED

/06

People & control

9 parties · 3 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.

●
Demis Ohandjanian
- individual PSC · 25–50% shares · England · since 2019-04-25 · CH · PSC register
●
GEMMELL, John Hume
- director · British · appointed 2026-08-10 · Companies House
- director · British · appointed 2025-08-21 · resigned · Companies House
●
Mr Lindsay Kamal Khan
- individual PSC · 25–50% shares · England · since 2019-04-25 · CH · PSC register
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2019-02-15 · resigned · Companies House
- corporate director · appointed 2019-02-15 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2019-02-15 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2019-02-15 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-04-25 · CH · PSC register
●
OHANDJANIAN, Demis Armen
- director · British · appointed 2019-04-09 · resigned · Companies House
●
TARBOLTON ESTATES LIMITED
Also holds roles at 1 other company
- WMCD REALISATIONS 2026 LIMITEDbeneficial owner
●
WMCD REALISATIONS 2026 LIMITED
Also holds roles at 1 other company
- TARBOLTON ESTATES LIMITEDbeneficial owner

9 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns THE WALLACE STEEL GROUP LIMITED?: In the current sources, THE WALLACE STEEL GROUP LIMITED is connected to INHOCO FORMATIONS LIMITED, Mr Lindsay Kamal Khan, Demis Ohandjanian, Demis Ohandjanian, Inhoco Formations Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE WALLACE STEEL GROUP LIMITED's risk level?: WhiteIntel flags THE WALLACE STEEL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE WALLACE STEEL GROUP LIMITED appear across sources?: THE WALLACE STEEL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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