--- title: "ANSA UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b5d2eefb-a826-5fcc-9e43-c8c108963572 json: https://whiteintel.dev/api/public/dossier/b5d2eefb-a826-5fcc-9e43-c8c108963572 identifier: oo:GB-COH-03545210 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ANSA UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03545210` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b5d2eefb-a826-5fcc-9e43-c8c108963572 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5d2eefb-a826-5fcc-9e43-c8c108963572 ## Ownership & control ### Owners / controllers - **IGUK SUPPORT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbe725c5-e896-5a0e-98bb-721af5c3e6dc - **GOLD ROUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa - **CET STRUCTURES LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/227abdbe-0260-556e-a5f1-9daeec26a7fa - **INDEPENDENT GROUP (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04c946c9-f80d-597c-ac2c-64a791b3ee2d - **IGUK SUPPORT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbe725c5-e896-5a0e-98bb-721af5c3e6dc - **GOLD ROUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa - **IGUK SUPPORT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbe725c5-e896-5a0e-98bb-721af5c3e6dc - **GOLD ROUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa - **INDEPENDENT GROUP (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04c946c9-f80d-597c-ac2c-64a791b3ee2d - **CET STRUCTURES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/227abdbe-0260-556e-a5f1-9daeec26a7fa ### UBO chain (walk to the ultimate owner) A **104-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:** `03545210` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-04-14 - **Registered office:** Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England - **SIC:** 43999 ### Officers - MAUGHAN, Anna — secretary · appointed 2022-06-09 - KASMIR, Nicholas — director · British · appointed 2026-01-31 - ROLLINGS, Steven John — director · British · appointed 2024-12-05 - BOYES, Stephen — secretary · British · appointed 2001-09-21 · resigned 2003-09-12 - COLLINGE, Rebecca — secretary · British · appointed 1998-04-14 · resigned 2001-09-21 - DAVIS, Peter Nicholas — secretary · British · appointed 2003-09-12 · resigned 2008-06-30 - DICKINSON, Louise — secretary · British · appointed 2009-06-29 · resigned 2012-12-21 - MCINNES, Timothy Ian — secretary · British · appointed 2008-08-06 · resigned 2009-06-26 - PRILL, Robert David — secretary · British · appointed 2008-07-01 · resigned 2008-08-06 - [RJP SECRETARIES LIMITED](https://whiteintel.dev/entity/4429efc7-fd16-5322-8847-2816e8aacc58) — corporate secretary · appointed 2016-04-18 · resigned 2022-06-09 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-04-14 · resigned 1998-04-14 - BARRETT, John — director · British · appointed 2009-06-26 · resigned 2012-01-31 - BLAIR, Colin — director · British · appointed 2022-06-09 · resigned 2024-11-28 - COLLINGE, William — director · British · appointed 1998-04-14 · resigned 2001-09-21 - DAVIS, Peter Nicholas — director · British · appointed 2003-09-12 · resigned 2008-06-30 - DICKINSON, Louise — director · British · appointed 2009-06-29 · resigned 2012-12-21 - HORTON, Alan Albert — director · British · appointed 2016-04-18 · resigned 2020-06-30 - HUGHES, Gillian Margaret — director · British · appointed 1998-04-14 · resigned 2004-02-02 - KASMIR, Nicholas — director · British · appointed 2022-06-09 · resigned 2024-12-05 - LEE, Peter Francis — director · British · appointed 2013-05-24 · resigned 2014-07-24 ### Beneficial owners (Persons with Significant Control) - [Cet Structures Ltd.](https://whiteintel.dev/entity/227abdbe-0260-556e-a5f1-9daeec26a7fa) — 75–100% shares · corporate PSC · England — since 2022-06-09 - [Independent Group (Uk) Limited](https://whiteintel.dev/entity/04c946c9-f80d-597c-ac2c-64a791b3ee2d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-06-09 - [Gold Round Limited](https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa) — significant influence or control · corporate PSC · United Kingdom — ceased 2022-06-09 - [Iguk Support Services Limited](https://whiteintel.dev/entity/cbe725c5-e896-5a0e-98bb-721af5c3e6dc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-06-09 - [Iguk Support Services Limited](https://whiteintel.dev/entity/cbe725c5-e896-5a0e-98bb-721af5c3e6dc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06 - [Gold Round Limited](https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa) — significant influence or control · corporate PSC · United Kingdom — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03545210 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03545210 ## 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 **ANSA UK LIMITED** — https://whiteintel.dev/entity/b5d2eefb-a826-5fcc-9e43-c8c108963572 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANSA UK LIMITED**. Human view: https://whiteintel.dev/entity/b5d2eefb-a826-5fcc-9e43-c8c108963572 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5d2eefb-a826-5fcc-9e43-c8c108963572._ _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"._