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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowDissolved

ADG HOLDINGS LLP

ADG HOLDINGS LLP — dissolved UK company, incorporated 2006 (oo:GB-COH-OC317034). UBO chain traced 6 hops, 6 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-OC317034Inc. 05 Jan 2006llpGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2006-01-05
Legal form
llp
Registered office
Part Level 18 5 Aldermanbury Square, London, EC2V 7HR, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

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

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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 ADG HOLDINGS LLP, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
OC317034
Status
dissolved
Type
llp
Incorporated
2006-01-05
Registered office
Part Level 18 5 Aldermanbury Square, London, EC2V 7HR, England
/05

People & control

20 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.

  • GUY, Andrew Mark
    • llp designated member · appointed 2006-01-05 · Companies House
    • individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
  • GUY, Dominic Murray
    • llp designated member · appointed 2006-01-05 · Companies House
    • individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
  • WOODS, Julian Royle
    • llp designated member · appointed 2007-01-01 · Companies House
    • individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
  • ABDAT, Hasan Ahmad
    • llp member · appointed 2011-01-01 · resigned · Companies House
  • ADG CAPITAL MANAGEMENT LLP
      Also holds roles at 13 other companies
    • ANDERSON, Keith
      • llp member · appointed 2010-04-01 · resigned · Companies House
    • CHEUNG, Sing Kwong
      • llp member · appointed 2012-12-03 · resigned · Companies House
    • COMPANY DIRECTORS LIMITED
      • corporate llp designated member · appointed 2006-01-05 · resigned · Companies House
    • DALY-EVANS, Riaan
      • llp member · appointed 2011-04-06 · resigned · Companies House
    • EVANS, Nicholas Stephen
      • llp member · appointed 2016-11-09 · resigned · Companies House
    • GLOGG, James John
      • llp member · appointed 2010-04-01 · resigned · Companies House
    • GUY, Olivia Jane
      • llp member · appointed 2016-11-09 · resigned · Companies House
    • HINCHLIFF, Robert Francis
      • llp member · appointed 2010-04-01 · resigned · Companies House
    • JAUNCEY, Jeremy Cunninghame
      • llp member · appointed 2016-11-09 · resigned · Companies House
    • LEONIUK, Kamil Tomasz
      • llp member · appointed 2011-10-17 · resigned · Companies House
    • MUDAN, Manjeet Singh
      • llp designated member · appointed 2007-01-01 · resigned · Companies House
      • llp member · appointed 2016-11-09 · resigned · Companies House
    • ROGERS, William Rhys
      • llp member · appointed 2016-11-09 · resigned · Companies House
    • ROUSELL, Jerome
      • llp member · appointed 2012-01-06 · resigned · Companies House
    • SMART, Gregory
      • llp member · appointed 2010-04-01 · resigned · Companies House
    • TEMPLE SECRETARIES LIMITED
      • corporate llp designated member · appointed 2006-01-05 · resigned · Companies House

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

    /06

    Common questions

    Who owns ADG HOLDINGS LLP?
    In the current sources, ADG HOLDINGS LLP is connected to Mr Andrew Mark Guy, Dominic Guy, Mr Julian Royle Woods, Dominic Murray Guy, Mr Andrew Mark Guy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ADG HOLDINGS LLP's risk level?
    WhiteIntel flags ADG HOLDINGS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ADG HOLDINGS LLP appear across sources?
    ADG HOLDINGS LLP 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 ADG HOLDINGS LLP. 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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