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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

AUX GROUP LIMITED

AUX GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12389325). UBO chain traced 11 hops, 6 owners, 2 holdings, 10 officers. Cited to 2…

OO GB-COH-12389325Inc. 07 Jan 2020ltdGB
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-01-07
Legal form
ltd
Activity
64999
Registered office
Capital House Pride Place, Pride Park, Derby, DE24 8QR
/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
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedDOSSIER

11-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 AUX GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12389325
Status
active
Type
ltd
Incorporated
2020-01-07
Registered office
Capital House Pride Place, Pride Park, Derby, DE24 8QR
SIC
64999
/04

People & control

13 parties · 4 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.

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AUX GROUP LIMITED?
In the current sources, AUX GROUP LIMITED is connected to THE PROPERTY FRANCHISE GROUP PLC, MORTGAGE ADVICE BUREAU LIMITED, Mr Mark Terence Graves, THE PROPERTY FRANCHISE GROUP PLC, Mr Mark Terence Graves and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AUX GROUP LIMITED's risk level?
WhiteIntel flags AUX GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUX GROUP LIMITED appear across sources?
AUX 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 AUX 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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