- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
BEGLEY GROUP LIMITED
BEGLEY GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11202336). UBO chain traced 11 hops, 7 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-02-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 12-14 Upper Marlborough Road, St. Albans, AL1 3UR, England
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.
- BEGLEY GROUP LIMITED
- BEGLEY GROUP LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- 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.
- 11202336
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-13
- Registered office
- 12-14 Upper Marlborough Road, St. Albans, AL1 3UR, England
- SIC
- 64209
People & control
7 parties · 2 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.
- Lifetime Wealth Management Limited
- corporate PSC · 75–100% shares · England · since 2020-12-23 · CH · PSC register
Also holds roles at 11 other companies- PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITEDbeneficial owner
- SCOTTSDALE CAPITAL LIMITEDbeneficial owner
- SCOTTSDALE MONEYWISE LIMITEDbeneficial owner
- MERRIGAN, Paul
- director · British · appointed 2020-12-23 · Companies House
- individual PSC · 25–50% shares · England · since 2025-11-25 · CH · PSC register
- BEGLEY, Elizabeth Margaret
- secretary · appointed 2019-07-13 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-11-02 · CH · PSC register
- BEGLEY, Matthew Francis
- director · British · appointed 2018-02-13 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-12-23 · CH · PSC register
- FORSTER, Andrew James
- director · British · appointed 2018-02-13 · resigned · Companies House
- HARRIS BEGLEY LIFETIME PARTNERS LIMITEDAlso holds roles at 5 other companies
- Mrs Elizabeth Margaret Begleybeneficial owner
- Mr Matthew Francis Begleybeneficial owner
- Mrs Kerry Anne Blewett Harrisbeneficial owner
- OZTURK, Ufuk
- director · British · appointed 2020-12-23 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BEGLEY GROUP LIMITED?
- What is BEGLEY GROUP LIMITED's risk level?
- Where does BEGLEY GROUP LIMITED appear across sources?
Community intel
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