---
title: "ANGEL TRAINS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b04a97bc-e8b0-53fe-9bcb-43512ac7365c
json: https://whiteintel.dev/api/public/dossier/b04a97bc-e8b0-53fe-9bcb-43512ac7365c
identifier: oo:GB-COH-03334524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANGEL TRAINS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03334524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b04a97bc-e8b0-53fe-9bcb-43512ac7365c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b04a97bc-e8b0-53fe-9bcb-43512ac7365c  

## Ownership & control

### Owners / controllers

- **ANGEL TRAINS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687f0e19-40a5-54a8-9566-eb4b75ce5d8d
- **AMALFI CO 8 LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/f193b268-3cea-5c98-b683-d780edd289d3
- **AMALFI CO 8 LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f193b268-3cea-5c98-b683-d780edd289d3

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

A **10-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:** `03334524`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-17
- **Registered office:** 123 Victoria Street, London, SW1E 6DE
- **SIC:** 74990

### Officers

- GARCIA, Claire — secretary · appointed 2023-01-17
- BROWN, Malcolm — director · British · appointed 2020-07-13
- JORDAN, David Michael — director · British · appointed 2018-08-01
- LOWE, Alan Edward — director · British · appointed 2012-05-29
- PROSSER, Matthew James — director · British · appointed 2019-07-23
- DUNSTAN, Jennifer Anne — secretary · British · appointed 1997-05-09 · resigned 1997-12-15
- HOLAS, Nesha — secretary · appointed 2017-09-25 · resigned 2022-06-21
- LOWE, Alan — secretary · appointed 2022-06-21 · resigned 2023-01-17
- LOWE, Alan — secretary · appointed 2016-10-18 · resigned 2017-09-25
- ODDY, Louise Margaret — secretary · British · appointed 1997-12-19 · resigned 2009-06-23
- SMITH, Claire — secretary · British · appointed 2009-06-23 · resigned 2016-10-18
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-03-17 · resigned 1997-05-09
- ABBOTT, Haydn Turner — director · British · appointed 2001-08-21 · resigned 2008-08-05
- BROWN, Malcolm — director · British · appointed 2009-08-03 · resigned 2018-07-30
- DUGHER, Tim Richard — director · British · appointed 2009-08-03 · resigned 2011-03-31
- DUNSTAN, Jennifer Anne — director · British · appointed 1997-05-09 · resigned 1997-12-15
- HICKS, Mark Andrew — director · British · appointed 2011-03-31 · resigned 2019-07-23
- HOUSTON, Iain Arthur — director · British · appointed 1997-12-19 · resigned 2001-08-21
- LYNN, George — director · British · appointed 2001-08-21 · resigned 2012-07-04
- MAYNARD, Alan David — director · Irish · appointed 1997-05-09 · resigned 1997-12-15

### Beneficial owners (Persons with Significant Control)

- [Amalfi Co 8 Ltd](https://whiteintel.dev/entity/f193b268-3cea-5c98-b683-d780edd289d3) — 25–50% shares · corporate PSC · England — ceased 2024-05-30
- [Angel Trains Group Ltd](https://whiteintel.dev/entity/687f0e19-40a5-54a8-9566-eb4b75ce5d8d) — 75–100% shares · corporate PSC · England — ceased 2020-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03334524
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03334524

## 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 **ANGEL TRAINS CONSULTING LIMITED** — https://whiteintel.dev/entity/b04a97bc-e8b0-53fe-9bcb-43512ac7365c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGEL TRAINS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/b04a97bc-e8b0-53fe-9bcb-43512ac7365c · Structured JSON: https://whiteintel.dev/api/public/dossier/b04a97bc-e8b0-53fe-9bcb-43512ac7365c._

_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"._