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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

AUGHTON INSTITUTE LIMITED (THE)

AUGHTON INSTITUTE LIMITED (THE) — active UK company, incorporated 1907 (oo:GB-COH-00092589). Offshore exposure upstream, UBO chain traced 1 hop, 20 officers,…

OO GB-COH-00092589Inc. 19 Mar 1907ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1907-03-19
Legal form
ltd
Activity
93290, 94990
Registered office
Bold Lane, Aughton, Ormskirk, Lancashire, L39 6SG
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
Verified Dossier€29

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 AUGHTON INSTITUTE LIMITED (THE), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
00092589
Status
active
Type
ltd
Incorporated
1907-03-19
Registered office
Bold Lane, Aughton, Ormskirk, Lancashire, L39 6SG
SIC
93290, 94990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£205,040
Fixed assets£197,330
Current assets£33,742
Employees9
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

18 parties · 5 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns AUGHTON INSTITUTE LIMITED (THE)?
No ownership or control links for AUGHTON INSTITUTE LIMITED (THE) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AUGHTON INSTITUTE LIMITED (THE)'s risk level?
WhiteIntel flags AUGHTON INSTITUTE LIMITED (THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUGHTON INSTITUTE LIMITED (THE) appear across sources?
AUGHTON INSTITUTE LIMITED (THE) is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUGHTON INSTITUTE LIMITED (THE). 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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