Who owns RDG GROUP LIMITED?

In the current sources, RDG GROUP LIMITED is connected to Mr Andrew James Daborn, Mr Gregory Michael Douglas Greene, Mr Carl Richardson, Mr Philip Lawrence, Mr Gregory Michael Douglas Greene and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RDG GROUP LIMITED's risk level?

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

Where does RDG GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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RDG GROUP LIMITED

Name: RDG GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RDG GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-03-29
Legal form: ltd
Activity: 99999
Registered office: Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

Low

Risk

RDG GROUP LIMITED is a ltd registered in GB, incorporated 2018-03-29 (active).

/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.

Owners / controllers

RDG GROUP LIMITED
- Mr Andrew James Daborn· beneficial owner50%· via OpenOwnership
- Mr Gregory Michael Douglas Greene· beneficial owner50%· via OpenOwnership
- Mr Carl Richardson· beneficial owner50%· via OpenOwnership
- Mr Philip Lawrence· beneficial owner100%· via OpenOwnership
- Mr Gregory Michael Douglas Greene· beneficial owner37.5%· via ch_psc
- Mr Carl Richardson· beneficial owner37.5%· via ch_psc
- Mr Philip Lawrence· beneficial owner87.5%· via ch_psc
- Mr Andrew James Daborn· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Nov 2022Companies House
Confirmation statement overdue
31 Mar 2022Companies House
Accounts overdue
31 Mar 2020Companies House
Latest accounts made up
29 Mar 2018Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11283379
Status: active
Type: ltd
Incorporated: 2018-03-29
Registered office: Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
SIC: 99999

Officers · 1 active

GREENE, Gregory Michael Douglas
director · British · appt 2018-07-10
DABORN, Andrew James(resigned)
director · British · appt 2018-07-10
LAWRENCE, Philip(resigned)
director · British · appt 2018-03-29
RICHARDSON, Carl(resigned)
director · British · appt 2018-06-20

Beneficial owners · PSC · 3 current

●
Mr Gregory Michael Douglas Greene
individual PSC · England · since 2018-07-10
25–50% shares
●
Mr Andrew James Daborn
individual PSC · England · since 2018-07-10
25–50% shares
●
Mr Carl Richardson
individual PSC · England · since 2018-07-10
25–50% shares
●
Mr Philip Lawrence
individual PSC · United Kingdom · ceased 2018-07-10
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-03-31
Accounts due: 2022-03-31overdue
Confirmation stmt due: 2022-11-30overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RDG GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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