---
title: "AFFORD BOND GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96c9b9ff-a5b2-54be-a0b8-96f7197922fc
json: https://whiteintel.dev/api/public/dossier/96c9b9ff-a5b2-54be-a0b8-96f7197922fc
identifier: oo:GB-COH-12901351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFORD BOND GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12901351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96c9b9ff-a5b2-54be-a0b8-96f7197922fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96c9b9ff-a5b2-54be-a0b8-96f7197922fc  

## Ownership & control

### Owners / controllers

- **Mr Christopher Robert Monks** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e5e4183-05eb-5e8a-86c2-2baac3720f46
- **Mr Paul Edwards** (beneficial owner) — 50% — https://whiteintel.dev/entity/e86b11f5-ac70-500e-b949-d4f0173d61f5
- **Mr Peter Anthony O'Malley** (beneficial owner) — 50% — https://whiteintel.dev/entity/a94b6e67-e0f5-5e75-8246-e7ee0ebfc995
- **Mr Paul Edwards** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fe7fa3f-725f-4c1b-aeec-2f7ef1e18364
- **Mr Christopher Robert Monks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e14ecc3b-e768-4f97-a442-f17f01b689cf
- **Mr Peter Anthony O'Malley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52092158-dde6-450e-a7a0-d3a59d65ddd0
- **WILSON PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc70160d-bf69-51ff-8d29-c6c91a360143

### Holdings / subsidiaries

- **AFFORD BOND HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52ac75d1-8291-5edd-82bb-c3bbc07ebd11
- **AFFORD BOND GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/002496a6-ec7e-5ade-9e1c-97f83973497e
- **AFFORD BOND HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52ac75d1-8291-5edd-82bb-c3bbc07ebd11
- **AFFORD BOND GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/002496a6-ec7e-5ade-9e1c-97f83973497e

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

A **17-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:** `12901351`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-24
- **Registered office:** 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
- **SIC:** 69201

### Officers

- ANNIS, Christopher David — director · British · appointed 2026-07-31
- BEESTON, Lindsay Wilfred — director · British · appointed 2020-10-05
- EDWARDS, Benjamin — director · British · appointed 2022-01-19
- EDWARDS, Paul — director · British · appointed 2020-10-05
- HARDEN, Robert John — director · British · appointed 2026-07-31
- HORNBUCKLE, Thomas Mark — director · British · appointed 2022-01-19
- LWIN, Kevin Timothy David — director · British · appointed 2022-07-01
- MONKS, Christopher Robert — director · British · appointed 2020-10-05
- O'MALLEY, Peter Anthony — director · British · appointed 2020-10-05
- REGNAULD, Christopher Paul — director · British · appointed 2022-01-19
- WARDLE, Adam Robert — director · Australian · appointed 2026-01-31
- WILSON, Allan Ian — director · British · appointed 2026-01-31
- ATKINSON, Jeffrey Eden — director · British · appointed 2020-10-05 · resigned 2025-06-30
- BAILEY, David — director · British · appointed 2020-10-05 · resigned 2023-12-31
- DUKE, Michael — director · British · appointed 2020-09-24 · resigned 2020-09-24
- GREER, Gary — director · British · appointed 2020-10-05 · resigned 2021-12-31

### Beneficial owners (Persons with Significant Control)

- [Wilson Partners Limited](https://whiteintel.dev/entity/fc70160d-bf69-51ff-8d29-c6c91a360143) — 75–100% shares · corporate PSC · England — since 2026-01-31
- Mr Christopher Robert Monks — 25–50% shares · individual PSC · United Kingdom — ceased 2026-01-31
- Mr Paul Edwards — 25–50% shares · individual PSC · United Kingdom — ceased 2026-01-31
- Mr Peter Anthony O'Malley — 25–50% shares · individual PSC · United Kingdom — ceased 2026-01-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12901351
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12901351

## 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 **AFFORD BOND GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/96c9b9ff-a5b2-54be-a0b8-96f7197922fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFORD BOND GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/96c9b9ff-a5b2-54be-a0b8-96f7197922fc · Structured JSON: https://whiteintel.dev/api/public/dossier/96c9b9ff-a5b2-54be-a0b8-96f7197922fc._

_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"._