---
title: "HYGRADE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af0e15c0-c239-5dde-8f0c-8eed272b72fe
json: https://whiteintel.dev/api/public/dossier/af0e15c0-c239-5dde-8f0c-8eed272b72fe
identifier: oo:GB-COH-05344737
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HYGRADE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05344737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af0e15c0-c239-5dde-8f0c-8eed272b72fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af0e15c0-c239-5dde-8f0c-8eed272b72fe  

## Ownership & control

### Owners / controllers

- **Oxgold Limited** (beneficial owner) — https://whiteintel.dev/entity/5dda08a1-6d5f-4a18-9755-6fa3d628a0ce
- **Stephanus Janke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60abfc56-8b6a-4ac4-b4e1-ee8602c63343
- **Ashbury Agencies Limited** (beneficial owner) — https://whiteintel.dev/entity/ae7fa04a-06a5-40a3-aa8e-2ec8821f1ffe

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

A **23-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:** `05344737`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-27
- **Registered office:** The Brentano Suite 25,, 2 Athenaeum Road, London, N20 9AE
- **SIC:** 96090

### Officers

- VELUT, Jean-Francois — director · French · appointed 2023-09-05
- FAIRBURN CONSULTANTS — corporate secretary · appointed 2005-02-17 · resigned 2008-03-31
- PREMIER SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-01-27 · resigned 2005-02-17
- DE LANVERSIN, Pierre — director · French · appointed 2013-11-01 · resigned 2014-11-01
- GRAY, Michael Andrew — director · British · appointed 2013-04-01 · resigned 2013-11-01
- HOGAN, Sean Lee — director · British · appointed 2012-03-25 · resigned 2013-01-31
- HOGAN, Sean Lee — director · British · appointed 2005-02-17 · resigned 2012-01-25
- JANKE, Stephanus — director · South African · appointed 2014-11-01 · resigned 2023-09-05
- ROBINSON, Alison — director · British · appointed 2012-01-25 · resigned 2012-03-25
- SHAM, Mohamed Twaleb — director · British · appointed 2013-01-31 · resigned 2013-04-01
- PREMIER DIRECTORS LIMITED — corporate nominee director · appointed 2005-01-27 · resigned 2005-02-17

### Beneficial owners (Persons with Significant Control)

- Oxgold Limited — right to appoint and remove directors · corporate PSC · United Kingdom — since 2023-09-05
- Ashbury Agencies Limited — right to appoint and remove directors · corporate PSC · United Kingdom — ceased 2023-09-05
- Stephanus Janke — 75–100% shares · individual PSC — ceased 2020-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05344737
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05344737

## 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 **HYGRADE PROPERTIES LIMITED** — https://whiteintel.dev/entity/af0e15c0-c239-5dde-8f0c-8eed272b72fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYGRADE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/af0e15c0-c239-5dde-8f0c-8eed272b72fe · Structured JSON: https://whiteintel.dev/api/public/dossier/af0e15c0-c239-5dde-8f0c-8eed272b72fe._

_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"._