Who owns AKG GROUP LIMITED?

In the current sources, AKG GROUP LIMITED is connected to REGULUS BIDCO LIMITED, Mr Guy Simon Jon Vanner, Mr Gary Raymond John Bown, Mr Derek Bruce Holtham, Mr Derek Bruce Holtham and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKG GROUP LIMITED's risk level?

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

Where does AKG GROUP LIMITED appear across sources?

AKG GROUP LIMITED 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: 19

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

Legal entityLowActive

AKG GROUP LIMITED

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

AKG GROUP LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03752640). UBO chain traced 19 hops, 8 owners, 2 holdings, 19 officers. Cited to 2…

OO GB-COH-03752640Inc. 15 Apr 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-04-15
Legal form: ltd
Activity: 70100
Registered office: Financial Research Centre Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England

/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

AKG GROUP LIMITED
- REGULUS BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Guy Simon Jon Vanner· beneficial owner50%· via OpenOwnership
- Mr Gary Raymond John Bown· beneficial owner50%· via OpenOwnership
- Mr Derek Bruce Holtham· beneficial owner50%· via OpenOwnership
- Mr Derek Bruce Holtham· beneficial owner37.5%· via CH PSC
- Mr Gary Raymond John Bown· beneficial owner37.5%· via CH PSC
- Mr Guy Simon Jon Vanner· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

AKG GROUP LIMITED
- AKG FINANCIAL ANALYTICS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 AKG GROUP LIMITED, 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.: 03752640
Status: active
Type: ltd
Incorporated: 1999-04-15
Registered office: Financial Research Centre Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England
SIC: 70100

/04

People & control

18 parties · 3 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.

●
DAGLEY-MORRIS, Paul Richard
- director · British · appointed 2023-10-25 · Companies House
●
LOMAX, Steven John
- director · British · appointed 2023-10-25 · Companies House
■
Regulus Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-10-25 · CH · PSC register
Also holds roles at 9 other companies
- JUMP TOPCO LIMITEDbeneficial owner
- DEFAQTO LTDbeneficial owner
- FINTEL GROUP HOLDINGS LIMITEDbeneficial owner
●
BEE, Simon Frederick Ronald
- director · British · appointed 2003-03-26 · resigned · Companies House
●
BOLES, Timothy Coleridge
- director · British · appointed 1999-10-21 · resigned · Companies House
●
BOWN, Gary Raymond John
- director · British · appointed 2010-10-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-25 · CH · PSC register
●
DUBBINS, Roger Allan
- secretary · British · appointed 1999-05-19 · resigned · Companies House
●
HOLTHAM, Derek Bruce
- director · British · appointed 1999-07-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-25 · CH · PSC register
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-04-15 · resigned · Companies House
●
LEHRAIN, Maxwell Clive
- director · British · appointed 1999-05-19 · resigned · Companies House
●
LYNN, Michael John
- director · British · appointed 1999-05-19 · resigned · Companies House
●
MILLIKEN, Duncan John Andrew
- director · British · appointed 2023-10-25 · resigned · Companies House
●
RAINCOCK, Graham Barry
- director · British · appointed 2001-11-23 · resigned · Companies House
●
ROBERTS, Alan Graham
- director · British · appointed 2005-01-20 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-04-15 · resigned · Companies House
●
THOMAS, Alan Michael
- secretary · British · appointed 2001-10-26 · resigned · Companies House
- director · British · appointed 1999-07-14 · resigned · Companies House
●
VANNER, Guy Simon Jon
- secretary · British · appointed 2001-11-22 · resigned · Companies House
- director · British · appointed 2010-10-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-25 · CH · PSC register
●
WARD, James Morgan
- director · British · appointed 2010-10-29 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AKG GROUP LIMITED?: In the current sources, AKG GROUP LIMITED is connected to REGULUS BIDCO LIMITED, Mr Guy Simon Jon Vanner, Mr Gary Raymond John Bown, Mr Derek Bruce Holtham, Mr Derek Bruce Holtham and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKG GROUP LIMITED's risk level?: WhiteIntel flags AKG GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKG GROUP LIMITED appear across sources?: AKG GROUP LIMITED 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 AKG 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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