- Sources fused
- 2
- Ownership hops held
- 23
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AUGEAN LIMITED
AUGEAN LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05199719). UBO chain traced 23 hops, 3 owners, 15 holdings, 20 officers. Cited to 2…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-08-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- AUGEAN LIMITED
- AUGEAN LIMITED
23-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.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 05199719
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-06
- Registered office
- 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
- SIC
- 70100
People & control
24 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.
- BOOTE, Paul Michael
- director · British · appointed 2025-01-08 · Companies House
- BROOKE, Richard Michael
- director · British · appointed 2024-09-02 · Companies House
- DIXON, Angela
- secretary · appointed 2016-09-14 · Companies House
- Eleia Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-10-20 · CH · PSC register
Also holds roles at 1 other company- ELEIA HOLDCO LIMITEDbeneficial owner
- ALLEN, Richard David
- secretary · appointed 2011-09-01 · resigned · Companies House
- director · British · appointed 2010-09-01 · resigned · Companies House
- AUGEAN INCINERATION LIMITEDAlso holds roles at 3 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Augean Limitedbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- AXIL INTEGRATED SERVICES LIMITEDAlso holds roles at 3 other companies
- ENVPACT LIMITEDbeneficial owner
- REGEN DEVCO LIMITEDbeneficial owner
- Augean Limitedbeneficial owner
- BLACKLER, Paul George
- director · British · appointed 2007-01-16 · resigned · Companies House
- BRYCE, Andrew John
- director · British · appointed 2017-09-01 · resigned · Companies House
- director · British · appointed 2005-06-01 · resigned · Companies House
- DAVIES, Stewart John Rodney, Dr
- director · British · appointed 2013-08-12 · resigned · Companies House
- DOWNEY, Gary Gerard
- secretary · British · appointed 2005-05-24 · resigned · Companies House
- director · British · appointed 2004-12-13 · resigned · Companies House
- ELLIOTT, Garry John
- secretary · appointed 2014-06-20 · resigned · Companies House
- FADIL, Susan Carol
- secretary · British · appointed 2005-12-16 · resigned · Companies House
- secretary · British · appointed 2004-08-06 · resigned · Companies House
- FRYER, Mark Rupert Maxwell
- director · British · appointed 2016-12-14 · resigned · Companies House
- GRANT, John Albert Martin
- director · British · appointed 2015-08-24 · resigned · Companies House
- GUTTERIDGE, Stephen
- director · British · appointed 2004-08-09 · resigned · Companies House
- Harwood Capital Llp
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-10-20 · CH · PSC register
Also holds roles at 8 other companies- NORTH ATLANTIC VALUE GP SCOTLAND 4 LLPbeneficial owner
- HARWOOD CAPITAL NOMINEES LIMITEDbeneficial owner
- NORTH ATLANTIC VALUE GP 5 LLPbeneficial owner
- HILLHOUSE, Robert James
- secretary · British · appointed 2004-08-09 · resigned · Companies House
- HOLDSWORTH, Roderick Antony
- director · British · appointed 2016-03-23 · resigned · Companies House
- INNOVATIVE ASH SOLUTIONS LTDAlso holds roles at 2 other companies
- ORGANIC INNOVATIVE SOLUTIONS LTDbeneficial owner
- LEVENSEAT LTD.beneficial owner
- LAKER, Richard Stephen
- secretary · appointed 2014-09-02 · resigned · Companies House
- PROJECT DELOREAN TOPCO LIMITEDAlso holds roles at 4 other companies
- PROJECT DELOREAN BIDCO LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AUGEAN LIMITED?
- What is AUGEAN LIMITED's risk level?
- Where does AUGEAN LIMITED appear across sources?
Community intel
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