- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
THE AOB GROUP LIMITED
THE AOB GROUP LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06729101). UBO chain traced 18 hops, 4 owners, 3 holdings, 7 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-10-21
- Legal form
- ltd
- Activity
- 69201, 69203
- Registered office
- Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR
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.
- THE AOB GROUP LIMITED
- THE AOB GROUP LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — 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.
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Register record, filings & financials
live · Companies House- Company no.
- 06729101
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-21
- Registered office
- Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR
- SIC
- 69201, 69203
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.
- AHERNE, Mark Christopher
- director · British · appointed 2011-12-01 · Companies House
- FRANCIS, Gareth
- director · British · appointed 2012-07-02 · Companies House
- VAN EMDEN, Joanne
- secretary · appointed 2013-03-01 · Companies House
- VAN EMDEN, Lewis
- director · British · appointed 2008-10-21 · Companies House
- individual PSC · 50–75% shares · Wales · since 2016-04-06 · CH · PSC register
- GRIFFITHS, Dorian Lyn
- director · British · appointed 2008-10-21 · resigned · Companies House
- PARRY, Suzanne Helen
- director · Welsh · appointed 2012-07-02 · resigned · Companies House
- PEACHEY-SCADDING, Samantha Mary Elizabeth
- director · British · appointed 2011-09-21 · resigned · Companies House
- Xeinadin Uk Professional Services Limited
- corporate PSC · 50–75% shares · England · ceased 2019-06-01 · CH · PSC register
Also holds roles at 96 other companies- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE AOB GROUP LIMITED?
- What is THE AOB GROUP LIMITED's risk level?
- Where does THE AOB GROUP LIMITED appear across sources?
Community intel
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