Who owns AITCH GROUP LIMITED?

In the current sources, AITCH GROUP LIMITED is connected to Mr Henry Thomas Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AITCH GROUP LIMITED's risk level?

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

Where does AITCH GROUP LIMITED appear across sources?

AITCH 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: 1
Resolved records: 1

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

Legal entityLowActive

AITCH GROUP LIMITED

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

AITCH GROUP LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07780952). UBO chain traced 1 hop, 1 owner, 7 holdings, 9 officers. Cited to 2…

OO GB-COH-07780952Inc. 20 Sept 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2011-09-20
Legal form: ltd
Activity: 41100
Registered office: 1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS, United Kingdom

/02

Also appears in

Aitch Group Limited · gb-coh:7780952

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

AITCH GROUP LIMITED
- Mr Henry Thomas Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AITCH GROUP LIMITED
- OPTIMA CARS LTD· beneficial owner50%· via OpenOwnership
- AITCH GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- AITCH ART LIMITED· beneficial owner100%· via OpenOwnership
- CAPITAL BLOCK MANAGEMENT LONDON LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AITCH GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AITCH GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on AITCH GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 07780952
Status: active
Type: ltd
Incorporated: 2011-09-20
Registered office: 1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS, United Kingdom
SIC: 41100

/05

People & control

11 parties · 5 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.

●
QUAIL, Laurence Richard
- director · British · appointed 2024-02-23 · Companies House
●
REYNOLDS, Chelsea
- director · British · appointed 2017-01-22 · Companies House
●
ROGERS, James Edward
- director · British · appointed 2026-04-01 · Companies House
●
SMITH, Henry Thomas
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- director · British · appointed 2011-09-20 · resigned · Companies House
●
SPIRES, Christopher John
- director · British · appointed 2017-11-15 · Companies House
●
AITCH ART LIMITED
Also holds roles at 1 other company
- Mr Henry Thomas Smithbeneficial owner
●
CAPITAL BLOCK MANAGEMENT LONDON LIMITED
Also holds roles at 1 other company
- Mr Henry Thomas Smithbeneficial owner
●
KEEBLE, James Trevor
- director · British · appointed 2011-09-20 · resigned · Companies House
●
OPTIMA CARS LTD
Also holds roles at 4 other companies
- Mr Martin Thomasbeneficial owner
- CEFO GROUP LIMITEDbeneficial owner
- Mr Urfi Hossainbeneficial owner
●
RAHMAN, Enamur
- director · British · appointed 2011-09-20 · resigned · Companies House
●
STEDMAN, Simon Christoffer
- director · British · appointed 2015-02-24 · resigned · Companies House

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

/06

Common questions

Who owns AITCH GROUP LIMITED?: In the current sources, AITCH GROUP LIMITED is connected to Mr Henry Thomas Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AITCH GROUP LIMITED's risk level?: WhiteIntel flags AITCH GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AITCH GROUP LIMITED appear across sources?: AITCH 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 AITCH 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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