Who owns AMION HOLDINGS LIMITED?

In the current sources, AMION HOLDINGS LIMITED is connected to Mr Timothy Kevin Johnston, AMION GROUP LIMITED, Mr Graham Paul Russell, Mr Timothy Kevin Johnston, Mr Graham Paul Russell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMION HOLDINGS LIMITED's risk level?

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

Where does AMION HOLDINGS LIMITED appear across sources?

AMION HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMION HOLDINGS LIMITED

Name: AMION HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMION HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-07-26
Legal form: ltd
Activity: 70229
Registered office: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

AMION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-07-26 (active).

Ownership & control

Owners / controllers

AMION HOLDINGS LIMITED
- Mr Timothy Kevin Johnston· beneficial owner100%· via OpenOwnership
- AMION GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Graham Paul Russell· beneficial owner75%· via OpenOwnership
- Mr Timothy Kevin Johnston· beneficial owner87.5%· via ch_psc
- Mr Graham Paul Russell· beneficial owner62.5%· via ch_psc
- AMION GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AMION HOLDINGS LIMITED
- AMION CONSULTING LIMITED· beneficial owner100%· via OpenOwnership
- AMION CONSULTING LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Timothy Kevin Johnstonbeneficial owner 100%→AMION HOLDINGS LIMITED
1AMION GROUP LIMITEDbeneficial owner 100%→AMION HOLDINGS LIMITED
1Mr Graham Paul Russellbeneficial owner 75%→AMION HOLDINGS LIMITED
1Mr Timothy Kevin Johnstonbeneficial owner 87.5%→AMION HOLDINGS LIMITED
1Mr Graham Paul Russellbeneficial owner 62.5%→AMION HOLDINGS LIMITED
1AMION GROUP LIMITEDbeneficial owner 87.5%→AMION HOLDINGS LIMITED
2Mr Graham Paul Russellbeneficial owner 100%→AMION GROUP LIMITED
2Mr Graham Paul Russellbeneficial owner 87.5%→AMION GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 11485860
Status: active
Type: ltd
Incorporated: 2018-07-26
Registered office: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
SIC: 70229

Officers · 3 active

HUNT, Gregory
director · British · appt 2023-11-06
JOHNSTON, Timothy Kevin
director · British · appt 2018-07-26
RUSSELL, Graham Paul
director · British · appt 2018-07-26

Beneficial owners · PSC · 1 current

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Amion Group Limited
corporate PSC · England · since 2023-04-05 · trace owners →
75–100% shares
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Mr Graham Paul Russell
individual PSC · England · ceased 2023-04-05
50–75% shares
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Mr Timothy Kevin Johnston
individual PSC · United Kingdom · ceased 2018-10-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AMION HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House