Who owns AQUILAM GROUP LTD?

In the current sources, AQUILAM GROUP LTD is connected to Mr Thomas Howard Melvin, Mr Ross Darren Melvin, Mr Harvey Dale Melvin, KLAR PARTNERS LTD, Mr Thomas Howard Melvin and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUILAM GROUP LTD's risk level?

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

Where does AQUILAM GROUP LTD appear across sources?

AQUILAM GROUP LTD 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: 10

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

Legal entityLowActive

AQUILAM GROUP LTD

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

AQUILAM GROUP LTD — active UK company, incorporated 2019 (oo:GB-COH-11860825). UBO chain traced 10 hops, 7 owners, 8 holdings, 9 officers. Cited to 2…

OO GB-COH-11860825Inc. 05 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-05
Legal form: ltd
Activity: 64209
Registered office: Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom

/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

AQUILAM GROUP LTD
- Mr Thomas Howard Melvin· beneficial owner50%· via OpenOwnership
- Mr Ross Darren Melvin· beneficial owner50%· via OpenOwnership
- Mr Harvey Dale Melvin· beneficial owner50%· via OpenOwnership
- KLAR PARTNERS LTD· beneficial owner· via CH PSC
- Mr Thomas Howard Melvin· beneficial owner37.5%· via CH PSC
- Mr Ross Darren Melvin· beneficial owner37.5%· via CH PSC
- Mr Harvey Dale Melvin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

AQUILAM GROUP LTD
- FIRNTEC LTD· beneficial owner100%· via OpenOwnership
- VENTRO FIRE COMPLIANCE LTD· beneficial owner100%· via OpenOwnership
- VENTRO HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- LIVGREEN FUTURES LIMITED· beneficial owner75%· via OpenOwnership
- FIRNTEC HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 AQUILAM GROUP LTD, 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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11860825
Status: active
Type: ltd
Incorporated: 2019-03-05
Registered office: Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
SIC: 64209

/04

People & control

14 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.

■
Klar Partners Ltd
- corporate PSC · significant influence or control · England · since 2025-07-22 · CH · PSC register
Also holds roles at 4 other companies
- Mr Ahmet Mesinoglubeneficial owner
- Mr Carl Johan Gabriel Falkenbergbeneficial owner
- Mr Fredrik Behrens Brynildsenbeneficial owner
●
MACEY, Martin John
- director · British · appointed 2025-07-22 · Companies House
●
WILSON, Steven
- director · British · appointed 2025-07-22 · Companies House
●
BESLEY, Eddie
- director · British · appointed 2023-08-24 · resigned · Companies House
●
FIRNTEC HOLDINGS LTD
Also holds roles at 4 other companies
- Mr Ross Darren Melvinbeneficial owner
- Mr Harvey Dale Melvinbeneficial owner
- FIRNTEC LTDbeneficial owner
●
FIRNTEC LTD
Also holds roles at 3 other companies
- Mr Harvey Dale Melvinbeneficial owner
- FIRNTEC HOLDINGS LTDbeneficial owner
- Mr Ross Darren Melvinbeneficial owner
●
LIVGREEN FUTURES LIMITED
Also holds roles at 1 other company
- LIVGREEN FUTURES HOLDINGS LTDbeneficial owner
●
MELVIN, Dawn Priscilla
- director · British · appointed 2019-03-05 · resigned · Companies House
●
MELVIN, Harvey Dale
- director · British · appointed 2019-03-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-07-22 · CH · PSC register
●
MELVIN, Jodie, Mrs
- director · British · appointed 2019-03-05 · resigned · Companies House
●
MELVIN, Katie-Lee
- director · British · appointed 2019-03-05 · resigned · Companies House
●
MELVIN, Ross Darren
- director · English · appointed 2019-03-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-07-22 · CH · PSC register
●
MELVIN, Thomas Howard
- director · English · appointed 2019-03-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-11-16 · CH · PSC register
●
VENTRO HOLDINGS LTD
Also holds roles at 3 other companies
- KARNTEK LTDbeneficial owner
- VENTRO LTDbeneficial owner
- Mr Harvey Dale Melvinbeneficial owner

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

/05

Common questions

Who owns AQUILAM GROUP LTD?: In the current sources, AQUILAM GROUP LTD is connected to Mr Thomas Howard Melvin, Mr Ross Darren Melvin, Mr Harvey Dale Melvin, KLAR PARTNERS LTD, Mr Thomas Howard Melvin and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AQUILAM GROUP LTD's risk level?: WhiteIntel flags AQUILAM GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AQUILAM GROUP LTD appear across sources?: AQUILAM GROUP LTD 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 AQUILAM GROUP LTD. 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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