- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
AG-ENVIRO LIMITED
AG-ENVIRO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11516994). UBO chain traced 10 hops, 6 owners, 7 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-14
- Legal form
- ltd
- Activity
- 01629
- Registered office
- 21a Newland, Lincoln, LN1 1XP, England
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.
- AG-ENVIRO LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AG-ENVIRO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 11516994
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-14
- Registered office
- 21a Newland, Lincoln, LN1 1XP, England
- SIC
- 01629
People & control
9 parties · 4 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.
- Cc Contractors (Holdings) Limited
- corporate PSC · 25–50% shares · England · since 2023-10-12 · CH · PSC register
Also holds roles at 2 other companies- Mr Lee David Cockingbeneficial owner
- MELERAK LTDbeneficial owner
- Lincex Limited
- corporate PSC · 25–50% shares · England · since 2023-10-12 · CH · PSC register
Also holds roles at 2 other companies- MORRIS (LINCOLNSHIRE) LIMITEDbeneficial owner
- Mr Trevor Harold Coultanbeneficial owner
- MULLEN, Gary
- director · British · appointed 2023-10-12 · Companies House
- SMITH, Melvyn
- director · British · appointed 2023-10-12 · Companies House
- COCKING, Lee David
- director · British · appointed 2023-10-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-12 · CH · PSC register
- COULTAN, Trevor Harold
- director · British · appointed 2018-08-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-12 · CH · PSC register
- KNOWLSON, Stephen Richard
- director · British · appointed 2018-08-14 · resigned · Companies House
- MAXWELL, Richard Lionel
- director · British · appointed 2018-08-14 · resigned · Companies House
- MUDRACHENKO, Nadiya
- director · British · appointed 2023-10-12 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AG-ENVIRO LIMITED?
- What is AG-ENVIRO LIMITED's risk level?
- Where does AG-ENVIRO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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