---
title: "ASSETTAGZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a35e275a-099f-5f5a-bfd8-ee72a6dce674
json: https://whiteintel.dev/api/public/dossier/a35e275a-099f-5f5a-bfd8-ee72a6dce674
identifier: oo:GB-COH-08857117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSETTAGZ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08857117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a35e275a-099f-5f5a-bfd8-ee72a6dce674  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a35e275a-099f-5f5a-bfd8-ee72a6dce674  

## Ownership & control

### Owners / controllers

- **Lori King** (beneficial owner) — 75% — https://whiteintel.dev/entity/9d81244c-d361-5f11-8c3a-15cb4ab24ef9
- **CONSTRUCTION INDUSTRY SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e170e75d-1e26-56a3-b8ba-19a8a4bab919
- **CSB HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7c2b361-dffe-506b-958e-8dd22e1bafc7
- **LEO LION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/13407a4c-8b2e-563b-8dcd-5d1ebf33a0ec
- **Hiten Lalit Kantelia** (beneficial owner) — 100% — https://whiteintel.dev/entity/f06fa96e-2958-59c1-aeac-0e103e175530
- **Mr Garnet Edward Richard Hampson** (beneficial owner) — 50% — https://whiteintel.dev/entity/26b2c58d-47d8-5657-9086-5789cf16dd80
- **CSB HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7c2b361-dffe-506b-958e-8dd22e1bafc7
- **LEO LION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13407a4c-8b2e-563b-8dcd-5d1ebf33a0ec
- **Hiten Lalit Kantelia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/100fea60-e14e-4ffc-8a24-c42b3beab0f2
- **Assettagz Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6edb697-cd9e-4989-ae49-1e57daacadd2
- **Lori King** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f00f9fa0-8ce3-4ff0-8581-6bbb4f63057c
- **Mr Garnet Edward Richard Hampson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a8c71cb-6d60-43fa-81ab-d211f631002a
- **CONSTRUCTION INDUSTRY SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e170e75d-1e26-56a3-b8ba-19a8a4bab919

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

A **38-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:** `08857117`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-22
- **Registered office:** 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
- **SIC:** 47410

### Officers

- BARRY, James Frederick — director · British · appointed 2022-01-25
- HALLS, Adrian Trevor — director · British · appointed 2022-01-25
- HAMPSON, Garnet Edward Richard — director · British · appointed 2014-01-22
- BURTON, Belinda Jane — secretary · appointed 2014-01-22 · resigned 2022-01-25
- KANTELIA, Hiten Lalit — director · British · appointed 2014-01-22 · resigned 2021-08-26
- KING, Lori — director · Canadian · appointed 2016-12-01 · resigned 2022-01-25

### Beneficial owners (Persons with Significant Control)

- [Assettagz Holdings Limited](https://whiteintel.dev/entity/c6edb697-cd9e-4989-ae49-1e57daacadd2) — 75–100% shares · corporate PSC · United Kingdom — since 2026-03-31
- [Leo Lion Ltd](https://whiteintel.dev/entity/13407a4c-8b2e-563b-8dcd-5d1ebf33a0ec) — 75–100% shares · corporate PSC · England — ceased 2026-03-31
- [Csb Holdings Limited](https://whiteintel.dev/entity/b7c2b361-dffe-506b-958e-8dd22e1bafc7) — 75–100% shares · corporate PSC · England — ceased 2022-11-30
- [Construction Industry Solutions Limited](https://whiteintel.dev/entity/e170e75d-1e26-56a3-b8ba-19a8a4bab919) — 75–100% shares · corporate PSC · England — ceased 2022-11-02
- Mr Garnet Edward Richard Hampson — 25–50% shares · individual PSC · England — ceased 2022-01-25
- Lori King — 50–75% shares · individual PSC · England — ceased 2022-01-25
- Hiten Lalit Kantelia — 75–100% shares · individual PSC · United Kingdom — ceased 2017-06-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08857117
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08857117

## 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 **ASSETTAGZ LIMITED** — https://whiteintel.dev/entity/a35e275a-099f-5f5a-bfd8-ee72a6dce674 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSETTAGZ LIMITED**. Human view: https://whiteintel.dev/entity/a35e275a-099f-5f5a-bfd8-ee72a6dce674 · Structured JSON: https://whiteintel.dev/api/public/dossier/a35e275a-099f-5f5a-bfd8-ee72a6dce674._

_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"._