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Coverage — measured
Sources fused
2
Ownership hops held
26
Resolved records
1

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

Legal entityLowActive

AVSL GROUP LIMITED

AVSL GROUP LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03605979). UBO chain traced 26 hops, 7 owners, 3 holdings, 20 officers. Cited to 2…

OO GB-COH-03605979Inc. 29 Jul 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-07-29
Legal form
ltd
Activity
46900
Registered office
Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, M41 7JQ, England
/02

Also appears in

GLEIF

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
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedDOSSIER

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 AVSL 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
/04

Register record, filings & financials

live · Companies House
Company no.
03605979
Status
active
Type
ltd
Incorporated
1998-07-29
Registered office
Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, M41 7JQ, England
SIC
46900
/05

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AVSL GROUP LIMITED?
In the current sources, AVSL GROUP LIMITED is connected to Mr Brian John Kelly, Mrs Caroline Diane Kelly, AVSL GROUP (HOLDINGS) LIMITED, Mr Brian John Kelly, Mrs Caroline Diane Kelly and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVSL GROUP LIMITED's risk level?
WhiteIntel flags AVSL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVSL GROUP LIMITED appear across sources?
AVSL GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVSL 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AVSL GROUP LIMITED — nothing is disclosed before that.

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