---
title: "AGUIA GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286
json: https://whiteintel.dev/api/public/dossier/9702de68-a3ea-5d32-ba1d-360518eaa286
identifier: oo:GB-COH-SC769814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGUIA GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC769814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9702de68-a3ea-5d32-ba1d-360518eaa286  

## Ownership & control

### Owners / controllers

- **Mr Neville Taylor** (beneficial owner) — 100% — https://whiteintel.dev/entity/822478d1-e668-5157-859c-006b611f779e
- **Mr Neville Taylor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9db2eb33-accc-4614-aa92-0839ed7f757e

### Holdings / subsidiaries

- **BLUELIME MARKETING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f58d46f-1efa-5c92-89e4-3e1118cd2d16
- **I.P.S ALOHA (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5591f94f-7a37-5593-9189-331403e455bd
- **TRAVELLING BASKET COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bed2f63-f1fb-50a9-b92f-98094aa1cb23
- **HARD GRIND APPAREL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42bb5a56-e23b-553e-b042-f7201d2c8a20
- **NP INDUSTRIAL SERVICES GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a82935a5-1e7e-5c07-8b7a-9a145ee49f60
- **BEER FOR GOOD CIC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20ad5981-ef8f-545c-baf5-1c128fdf54a0
- **PM TRADING GLASGOW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fcaaf80-2909-5f62-b404-1272b18e7206
- **AGUIARES DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b069ca04-6339-5a9a-a4a2-be9524068859
- **CIARYS PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aa01b4c-a551-5268-b36c-88bd35771b5b
- **SAS REALISATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ea1f818-041d-5cd0-9f69-6dfd5a8971d1
- **DEEP A DINER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8934869-b817-598e-9e66-c255a83f299f
- **GILLCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac6147ef-468f-5276-ae18-12d2b4655b3f

…and **42** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-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:** `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

### Officers

- TAYLOR, Neville — director · British · appointed 2023-05-18

### Beneficial owners (Persons with Significant Control)

- Mr Neville Taylor — 75–100% shares · individual PSC — since 2023-05-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC769814

## 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 **AGUIA GROUP LTD** — https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGUIA GROUP LTD**. Human view: https://whiteintel.dev/entity/9702de68-a3ea-5d32-ba1d-360518eaa286 · Structured JSON: https://whiteintel.dev/api/public/dossier/9702de68-a3ea-5d32-ba1d-360518eaa286._

_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"._