Who owns AND CO GROUP LTD?

In the current sources, AND CO GROUP LTD is connected to Mr George Roland Thomas, Mrs Jessica Suzanna Thomas, LEADERS LIMITED, Mrs Jessica Suzanna Thomas, Mr Robert Bernard Waley-Cohen and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AND CO GROUP LTD's risk level?

WhiteIntel flags AND CO GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AND CO GROUP LTD appear across sources?

AND CO GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

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

Legal entityLowActive

AND CO GROUP LTD

Name: AND CO GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AND CO GROUP LTD, Company, GB

AND CO GROUP LTD — active UK company, incorporated 2010 (oo:GB-COH-07435711). UBO chain traced 20 hops, 10 owners, 8 holdings, 10 officers. Cited to 2…

OO GB-COH-07435711Inc. 10 Nov 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-11-10
Legal form: ltd
Activity: 98000
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

/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

AND CO GROUP LTD
- Mr George Roland Thomas· beneficial owner50%· via OpenOwnership
- Mrs Jessica Suzanna Thomas· beneficial owner50%· via OpenOwnership
- LEADERS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Robert Bernard Waley-Cohen· beneficial owner50%· via OpenOwnership
- Mrs Jessica Suzanna Thomas· beneficial owner37.5%· via CH PSC
- Mr Robert Bernard Waley-Cohen· beneficial owner37.5%· via CH PSC
- Mr George Roland Thomas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

AND CO GROUP LTD
- AND CO PROPERTY SERVICES LTD· beneficial owner100%· via OpenOwnership
- Kaleidoscope Ventures Ltd· beneficial owner100%· via OpenOwnership
- CLAIRE LLOYD PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- AND CO FINANCIAL SERVICES LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 AND CO GROUP LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 07435711
Status: active
Type: ltd
Incorporated: 2010-11-10
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC: 98000

/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.

●
AITCHISON, Paul Leonard
- secretary · appointed 2024-01-19 · Companies House
- director · Australian · appointed 2024-01-19 · Companies House
●
COOK, Michael Brian
- director · British · appointed 2024-01-19 · Companies House
●
KAVANAGH, Peter
- director · British · appointed 2024-01-19 · Companies House
■
Leaders Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-01-19 · CH · PSC register
Also holds roles at 40 other companies
- PREMIER PLACES LIMITEDbeneficial owner
- PORTICO PROPERTY LIMITEDbeneficial owner
- LEADERS LETTINGS TRADING LIMITEDbeneficial owner
●
AND CO FINANCIAL SERVICES LTD
Also holds roles at 1 other company
- Bannisters Limitedbeneficial owner
●
AND CO PROPERTY SERVICES LTD
Also holds roles at 8 other companies
- HOUSEHOLD ESTATE AGENTS LIMITEDbeneficial owner
- ZEBRA ASSET MANAGEMENT LTDbeneficial owner
- PETER BALL & CO. LIMITEDbeneficial owner
●
BROOMHAM, Paul Thomas
- director · British · appointed 2018-03-29 · resigned · Companies House
●
Kaleidoscope Ventures Ltd
Also holds roles at 1 other company
- Kaleidoscope Ventures Ltdbeneficial owner
●
STEPTOE, Daniel Stuart Duncan
- director · British · appointed 2018-03-29 · resigned · Companies House
●
THOMAS, George Roland
- director · British · appointed 2010-11-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-01-19 · CH · PSC register
●
THOMAS, Jessica Suzanna
- director · British · appointed 2010-12-19 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-01-19 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2022-11-15 · CH · PSC register
●
WALEY-COHEN, Marcus
- director · British · appointed 2010-12-19 · resigned · Companies House
●
WALEY-COHEN, Robert Bernard
- director · British · appointed 2010-12-19 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-01-19 · CH · PSC register

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

/05

Common questions

Who owns AND CO GROUP LTD?: In the current sources, AND CO GROUP LTD is connected to Mr George Roland Thomas, Mrs Jessica Suzanna Thomas, LEADERS LIMITED, Mrs Jessica Suzanna Thomas, Mr Robert Bernard Waley-Cohen and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AND CO GROUP LTD's risk level?: WhiteIntel flags AND CO GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AND CO GROUP LTD appear across sources?: AND CO GROUP LTD 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 AND CO GROUP LTD. 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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