---
title: "James Docherty — Ownership Dossier"
canonical: https://whiteintel.dev/entity/689c2afa-9d88-5721-8d72-188df6f0db2e
json: https://whiteintel.dev/api/public/dossier/689c2afa-9d88-5721-8d72-188df6f0db2e
identifier: oo:GB-COH-08691928
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Docherty

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08691928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/689c2afa-9d88-5721-8d72-188df6f0db2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/689c2afa-9d88-5721-8d72-188df6f0db2e  

## Ownership & control

### Owners / controllers

- **James Docherty** (beneficial owner) — https://whiteintel.dev/entity/689c2afa-9d88-5721-8d72-188df6f0db2e
- **Mr Martin Agacy** (beneficial owner) — https://whiteintel.dev/entity/e18ae07d-1b04-5e0d-8498-535d60f4b626
- **Mr Graham Hayes** (beneficial owner) — https://whiteintel.dev/entity/aadcbb2c-071f-5223-95dc-21afbf3d4953
- **Mr Lee Anthony Agacy** (beneficial owner) — https://whiteintel.dev/entity/efc0bd69-688d-5226-bd41-2d46e4284bdc
- **Mr Martin Agacy** (beneficial owner) — https://whiteintel.dev/entity/f511f260-ec27-4c50-b789-5b22878604a7
- **Mr Graham Hayes** (beneficial owner) — https://whiteintel.dev/entity/7533f320-c384-4efd-9935-401a36393924
- **Mr Lee Anthony Agacy** (beneficial owner) — https://whiteintel.dev/entity/f6af22ea-163c-4f0e-8843-b7edbf3040ce
- **Lord Grahah Hayes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbabadc5-efe5-439e-8f47-aad42543bfe1
- **Mr Graham Hayes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d639783-6573-4a5b-99d8-d8197d8a4937
- **James Docherty** (beneficial owner) — https://whiteintel.dev/entity/47ce43db-c33f-4be0-bb40-d9b90d5a43b6

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08691928`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-09-16
- **Registered office:** 08691928: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 86900

### Officers

- DOCHERTY, James — director · British · appointed 2020-01-10
- AGACY, Lee — secretary · appointed 2018-09-01 · resigned 2019-06-01
- AGASSI, Tony — secretary · British · appointed 2013-09-16 · resigned 2014-01-01
- NEWMAN, David — secretary · appointed 2014-01-01 · resigned 2020-01-10
- NEWMAN, Lee — secretary · British · appointed 2014-01-01 · resigned 2014-01-01
- AGACY, Benjamin Michael Clive — director · British · appointed 2017-11-10 · resigned 2019-01-01
- AGACY, Lee Anthony — director · English · appointed 2019-01-01 · resigned 2020-01-04
- AGACY, Martin — director · British · appointed 2014-03-01 · resigned 2017-06-10
- AGASSI, Tony — director · British · appointed 2013-09-16 · resigned 2014-01-01
- HAYES, Graham — director · English · appointed 2019-06-01 · resigned 2020-01-10
- HAYES, Graham — director · English · appointed 2017-06-10 · resigned 2019-01-01
- NEWMAN, Lee — director · British · appointed 2014-01-01 · resigned 2016-02-05

### Beneficial owners (Persons with Significant Control)

- James Docherty — significant influence or control · corporate PSC · England — since 2020-01-10
- Mr Graham Hayes — 75–100% shares · individual PSC · England — ceased 2020-01-10
- Lord Grahah Hayes — 75–100% shares · individual PSC · United Kingdom — ceased 2019-06-04
- Mr Lee Anthony Agacy — significant influence or control · individual PSC · United Kingdom — ceased 2019-06-01
- Mr Graham Hayes — significant influence or control as trust · individual PSC · England — ceased 2019-01-01
- Mr Martin Agacy — right to appoint and remove directors · individual PSC · England — ceased 2017-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08691928

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **James Docherty** — https://whiteintel.dev/entity/689c2afa-9d88-5721-8d72-188df6f0db2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Docherty**. Human view: https://whiteintel.dev/entity/689c2afa-9d88-5721-8d72-188df6f0db2e · Structured JSON: https://whiteintel.dev/api/public/dossier/689c2afa-9d88-5721-8d72-188df6f0db2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._