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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

MONDAGO HOLDINGS LIMITED

MONDAGO HOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09073463). UBO chain traced 15 hops, 6 owners, 4 holdings, 11 officers. Cited to 2…

OO GB-COH-09073463Inc. 05 Jun 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-06-05
Legal form
ltd
Activity
62090
Registered office
2 Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 MONDAGO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
09073463
Status
active
Type
ltd
Incorporated
2014-06-05
Registered office
2 Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom
SIC
62090
/04

People & control

12 parties · 3 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.

  • Akixi Bidco Ltd
    • corporate PSC · 75–100% shares · England · since 2023-09-16 · CH · PSC register
    Also holds roles at 3 other companies
  • BURTON, John
    • director · British · appointed 2025-09-24 · Companies House
  • O'NEILL, Des
    • director · Irish · appointed 2026-03-02 · Companies House
  • BILLAGE, Ian Gordon
    • director · British · appointed 2023-02-01 · resigned · Companies House
  • CARDNELL, Elena
    • director · British · appointed 2023-09-16 · resigned · Companies House
  • COX, Robert
    • director · British · appointed 2014-06-05 · resigned · Companies House
  • FRASER, Edward Muirhead
    • director · British · appointed 2023-09-16 · resigned · Companies House
  • NILSSON, David
    • director · British · appointed 2024-07-29 · resigned · Companies House
  • REILLY, Andrew John, Dr
    • director · British · appointed 2023-09-16 · resigned · Companies House
  • ROGERS, Alexander Eric
    • director · British · appointed 2014-06-05 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-16 · CH · PSC register
  • ROGERS, Fiona Jayne
    • director · British · appointed 2014-06-05 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-16 · CH · PSC register
  • ROUX, Francois
    • director · British · appointed 2014-06-05 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONDAGO HOLDINGS LIMITED?
In the current sources, MONDAGO HOLDINGS LIMITED is connected to AKIXI BIDCO LTD, Mrs Fiona Jayne Rogers, Mr Alexander Eric Rogers, AKIXI BIDCO LTD, Mrs Fiona Jayne Rogers and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONDAGO HOLDINGS LIMITED's risk level?
WhiteIntel flags MONDAGO HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONDAGO HOLDINGS LIMITED appear across sources?
MONDAGO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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