---
title: "PROGRESSIO AI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71e2d781-9d50-59de-8032-6cfe380ce1be
json: https://whiteintel.dev/api/public/dossier/71e2d781-9d50-59de-8032-6cfe380ce1be
identifier: oo:GB-COH-14504332
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROGRESSIO AI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14504332`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71e2d781-9d50-59de-8032-6cfe380ce1be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e2d781-9d50-59de-8032-6cfe380ce1be  

## Ownership & control

### Owners / controllers

- **Dr Margaret Kathleen Hartnett** (beneficial owner) — 50% — https://whiteintel.dev/entity/823e0874-5b82-554c-abd2-4732e870986b
- **Joe John Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/77fd4aca-d701-569c-8181-d14818a14a76
- **Bogdan Andrei Oprea** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0626b60-75c9-55f4-aa90-9cb82eb28bee
- **Bogdan Andrei Oprea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75ebae72-9137-48e3-b4b7-e909ce3a936d
- **Dr Margaret Kathleen Hartnett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b133e75f-113d-4ae5-b655-55df8d58a08b
- **Joe John Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8804679b-4247-40d4-98fa-52cd18be0891

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14504332`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-24
- **Registered office:** 9 Hare & Billet Road, London, SE3 0RB, England
- **SIC:** 62020, 62090

### Officers

- HARTNETT, Margaret Kathleen, Dr — director · Irish · appointed 2022-11-24
- OPREA, Bogdan Andrei — director · Romanian · appointed 2022-11-24
- ALLEN, Joe John — director · Irish · appointed 2022-11-24 · resigned 2023-11-01

### Beneficial owners (Persons with Significant Control)

- Dr Margaret Kathleen Hartnett — 25–50% shares · individual PSC · England — since 2022-11-24
- Bogdan Andrei Oprea — 25–50% shares · individual PSC · England — since 2022-11-24
- Joe John Allen — 25–50% shares · individual PSC · England — ceased 2023-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14504332
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14504332

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PROGRESSIO AI LIMITED** — https://whiteintel.dev/entity/71e2d781-9d50-59de-8032-6cfe380ce1be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROGRESSIO AI LIMITED**. Human view: https://whiteintel.dev/entity/71e2d781-9d50-59de-8032-6cfe380ce1be · Structured JSON: https://whiteintel.dev/api/public/dossier/71e2d781-9d50-59de-8032-6cfe380ce1be._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._