- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
AGUIA GROUP LTD
AGUIA GROUP LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-SC769814). UBO chain traced 2 hops, 2 owners, 54 holdings, 1 officer. Cited to 1…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-05-18
- Legal form
- ltd
- Activity
- 70221, 70229
- Registered office
- C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX
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.
- AGUIA GROUP LTD
- AGUIA GROUP LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC769814
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-05-18
- Registered office
- C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX
- SIC
- 70221, 70229
People & control
54 parties · 1 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.
- TAYLOR, Neville
- director · British · appointed 2023-05-18 · Companies House
- individual PSC · 75–100% shares · since 2023-05-18 · CH · PSC register
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- Mr Graeme Robert Carlingbeneficial owner
- AGUIARES DEVELOPMENTS LTDAlso holds roles at 2 other companies
- Mr David Andrew Griffithsbeneficial owner
- Mr Michael Steven Robertsonbeneficial owner
- AIRSTREAM VENTILATION SOLUTIONS LTD.Also holds roles at 2 other companies
- Mrs Heather Kellybeneficial owner
- Mr Anthony Kellybeneficial owner
- ATR SAWMILL LIMITEDAlso holds roles at 2 other companies
- Ms Joanna Lee Masraffbeneficial owner
- Mr Ross Sandersonbeneficial owner
- BEER FOR GOOD CICAlso holds roles at 2 other companies
- Mr Christopher Robin Thewlisbeneficial owner
- NORDIC LIGHT SCOTLAND LTDbeneficial owner
- BLUELIME MARKETING LTDAlso holds roles at 3 other companies
- THE CARLING GROUP LTDbeneficial owner
- Mr Fraser James Kirkbeneficial owner
- Mr Fraser Kirkbeneficial owner
- CENTRAL VENTURES LIMITEDAlso holds roles at 2 other companies
- Miss Nina Bowmanbeneficial owner
- Mr Ryan Bowmanbeneficial owner
- CHAD'S CHOP SHOP LTDAlso holds roles at 2 other companies
- Mr Richard Gordon Daviesbeneficial owner
- Mr Colin John Petriebeneficial owner
- CLEVANS MUSIC LIMITEDAlso holds roles at 3 other companies
- Mr Tom Ketleybeneficial owner
- HILLTOP SCOTLAND FESTIVALS & EVENTS LTDbeneficial owner
- STRATHEARN EVENTS LIMITEDbeneficial owner
- CLYDE BARS LIMITEDAlso holds roles at 3 other companies
- Mr Ryan Bowmanbeneficial owner
- Ms Nina Bowmanbeneficial owner
- Miss Nina Bowmanbeneficial owner
- D&G PROPERTY FACTORS LTDAlso holds roles at 2 other companies
- Mr Andrew John Gilmour Mitchellbeneficial owner
- ABSOLUTE ACCOUNTS LIMITEDbeneficial owner
- DK ACQUISITIONS HOLDINGS LTDAlso holds roles at 10 other companies
- SPARKLERS PRIVATE NURSERY LTD.beneficial owner
- Lbo Corporation Plcbeneficial owner
- Mr Ryan Archibald Jackson Waddellbeneficial owner
- EAST BAR GROUP LIMITEDAlso holds roles at 4 other companies
- Mr Paul Cravenbeneficial owner
- Mr Ryan Bowmanbeneficial owner
- Ms Nina Bowmanbeneficial owner
- EIGHT CONCEPTS LTDAlso holds roles at 3 other companies
- Mr Paschalis Loucaidesbeneficial owner
- Mr Stephen William Tileybeneficial owner
- Mr Simon Sacheverel Browningbeneficial owner
- FIOFIO LTDAlso holds roles at 2 other companies
- Mr Marco Lazzurribeneficial owner
- Mrs Nina Zoe Spencebeneficial owner
- FOCUS CONSTRUCTION & DEVELOPMENTS SCOTLAND LIMITEDAlso holds roles at 1 other company
- Mr Peter Robertson Chrystalbeneficial owner
- GILLCO LIMITEDAlso holds roles at 2 other companies
- Mrs Ramandeep Kaurbeneficial owner
- Mr Jaspal Singh Gillbeneficial owner
- H & S MINICOACHES LIMITEDAlso holds roles at 2 other companies
- Mr David Smithbeneficial owner
- Mrs Lesley Smithbeneficial owner
- HARRY & SOFIS LTDAlso holds roles at 2 other companies
- Mike Christophersonbeneficial owner
- NORDIC LIGHT SCOTLAND LTDbeneficial owner
- HCS CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- Mr John Rowan Thomsonbeneficial owner
- Mrs Mandy Jo Thomsonbeneficial owner
- HILLTOP SCOTLAND FESTIVALS & EVENTS LTDAlso holds roles at 1 other company
- CLEVANS MUSIC LIMITEDbeneficial owner
- I.P.S ALOHA (SCOTLAND) LIMITEDAlso holds roles at 2 other companies
- Mr. Anthony Robert Mchughbeneficial owner
- Mr. Colin Maclean Beattiebeneficial owner
- NP INDUSTRIAL SERVICES GROUP LTDAlso holds roles at 2 other companies
- Mr David Phillipsbeneficial owner
- Mr David Feeneybeneficial owner
- OPULINE LIMITEDAlso holds roles at 2 other companies
- Miss Natasha Khushibeneficial owner
- Mrs Farah Khushibeneficial owner
- PROPREP SCOTLAND LIMITEDAlso holds roles at 2 other companies
- Mr Ryan Bowmanbeneficial owner
- Mrs Natasha Hayleigh Bowmanbeneficial owner
- SALTYS WEST GLASGOW LTDAlso holds roles at 1 other company
- Mr Lawrence Arthur Mcmanusbeneficial owner
- SAS REALISATIONS LIMITEDAlso holds roles at 4 other companies
- Mr Steve Leebeneficial owner
- ASTROSAT LTDbeneficial owner
- ASTROSAT NEWCO LIMITEDbeneficial owner
- TABTAB LTDAlso holds roles at 2 other companies
- Mr Marco Lazzurribeneficial owner
- Mrs Nina Zoe Spencebeneficial owner
- THE LITTLE WHITE PIG LIMITEDAlso holds roles at 4 other companies
- Mr Angus Alpin Forsythbeneficial owner
- Mrs Emma Catherine Welshbeneficial owner
- Mr Nicholas Christian Yves Webberbeneficial owner
- THE MODERN KITCHEN COMPANY (SCOTLAND) LTDAlso holds roles at 2 other companies
- Mrs Kathryn Isobel Drainbeneficial owner
- Mr Stuart Drainbeneficial owner
- THE ROSEDALE PARTNERSHIP LIMITEDAlso holds roles at 1 other company
- Mr Neil Alexander Beatonbeneficial owner
- TRAVELLING BASKET COMPANY LTDAlso holds roles at 1 other company
- Ms Nathalie Holbrookbeneficial owner
- UPPER CRAIGS NO1 LTDAlso holds roles at 2 other companies
- Mr Andrew John Gilmour Mitchellbeneficial owner
- Mr Matthew John Braybrookbeneficial owner
- URBAN TRADEZ LTDAlso holds roles at 2 other companies
- Mr Muhammad Mohsin Hamidbeneficial owner
- Zubair Malikbeneficial owner
- VINICOMBE LTDAlso holds roles at 3 other companies
- Ms Rachel Stewartbeneficial owner
- Mr Adam Arrighibeneficial owner
- Mr David Pau Lcharles Wadebeneficial owner
54 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGUIA GROUP LTD?
- What is AGUIA GROUP LTD's risk level?
- Where does AGUIA GROUP LTD appear across sources?
Community intel
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