Who owns AITCO MANAGEMENT LIMITED?

In the current sources, AITCO MANAGEMENT LIMITED is connected to Mrs Diane Elizabeth Slack, Aitco Ltd, Mrs Diane Elizabeth Slack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AITCO MANAGEMENT LIMITED's risk level?

WhiteIntel flags AITCO MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AITCO MANAGEMENT LIMITED appear across sources?

AITCO MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AITCO MANAGEMENT LIMITED

Name: AITCO MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AITCO MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-06-18
Legal form: ltd
Activity: 82990
Registered office: 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

AITCO MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2015-06-18 (active).

Ownership & control

Owners / controllers

AITCO MANAGEMENT LIMITED
- Mrs Diane Elizabeth Slack· beneficial owner100%· via OpenOwnership
- Aitco Ltd· beneficial owner87.5%· via ch_psc
- Mrs Diane Elizabeth Slack· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AITCO MANAGEMENT LIMITED
- ADVANCED INDUSTRIAL TECHNOLOGY CORPORATION LIMITED· beneficial owner· via OpenOwnership
- CROWN ESTATES AND PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- RW DERBY HOUSE LTD· beneficial owner100%· via OpenOwnership
- CROWN ESTATES AND PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- RW DERBY HOUSE LTD· beneficial owner87.5%· via ch_psc
- ADVANCED INDUSTRIAL TECHNOLOGY CORPORATION LIMITED· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Diane Elizabeth Slackbeneficial owner 100%→AITCO MANAGEMENT LIMITED
1Aitco Ltdbeneficial owner 87.5%→AITCO MANAGEMENT LIMITED
1Mrs Diane Elizabeth Slackbeneficial owner 87.5%→AITCO MANAGEMENT LIMITED

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.

Company profile· live · Companies House

Company no.: 09644949
Status: active
Type: ltd
Incorporated: 2015-06-18
Registered office: 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England
SIC: 82990

Officers · 2 active

SLACK, Diane Elizabeth
director · British · appt 2015-06-18
SLACK, Karl Dudley
director · British · appt 2015-06-18

Beneficial owners · PSC · 1 current

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Aitco Ltd
corporate PSC · England · since 2021-08-16 · search →
75–100% shares
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Mrs Diane Elizabeth Slack
individual PSC · England · ceased 2021-07-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AITCO MANAGEMENT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House