James Docherty
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-09-16
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 08691928: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- James Docherty
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 08691928
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-09-16
- Registered office
- 08691928: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 86900
People & control
10 parties · 1 currentEvery 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.
- DOCHERTY, James
- director · British · appointed 2020-01-10 · Companies House
- corporate PSC · significant influence or control · England · since 2020-01-10 · CH · PSC register
Also holds roles at 5 other companies- Mr Martin Agacybeneficial owner
- Mr Graham Hayesbeneficial owner
- Mr Lee Anthony Agacybeneficial owner
- AGACY, Benjamin Michael Clive
- director · British · appointed 2017-11-10 · resigned · Companies House
- AGACY, Lee
- secretary · appointed 2018-09-01 · resigned · Companies House
- AGACY, Lee Anthony
- director · English · appointed 2019-01-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-06-01 · CH · PSC register
- AGACY, Martin
- director · British · appointed 2014-03-01 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2017-05-05 · CH · PSC register
- AGASSI, Tony
- secretary · British · appointed 2013-09-16 · resigned · Companies House
- director · British · appointed 2013-09-16 · resigned · Companies House
- HAYES, Graham
- director · English · appointed 2019-06-01 · resigned · Companies House
- director · English · appointed 2017-06-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-01-10 · CH · PSC register
- individual PSC · significant influence or control as trust · England · ceased 2019-01-01 · CH · PSC register
- Lord Grahah Hayes
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-06-04 · CH · PSC register
- NEWMAN, David
- secretary · appointed 2014-01-01 · resigned · Companies House
- NEWMAN, Lee
- secretary · British · appointed 2014-01-01 · resigned · Companies House
- director · British · appointed 2014-01-01 · resigned · Companies House
10 parties · 1 current. Ceased and resigned records are retained as history.