---
title: "THE AM-GROUP COMPLIANCE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b88b3e43-e3bd-5a44-80fc-ebfdb607dbf7
json: https://whiteintel.dev/api/public/dossier/b88b3e43-e3bd-5a44-80fc-ebfdb607dbf7
identifier: oo:GB-COH-14136029
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE AM-GROUP COMPLIANCE SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14136029`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b88b3e43-e3bd-5a44-80fc-ebfdb607dbf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b88b3e43-e3bd-5a44-80fc-ebfdb607dbf7  

## Ownership & control

### Owners / controllers

- **Mr Roy Darren Cunningham** (beneficial owner) — 75% — https://whiteintel.dev/entity/550b5c2a-e525-5a3e-a4d8-37812dabfe57
- **Mrs Jane Bernadette Cunningham** (beneficial owner) — 50% — https://whiteintel.dev/entity/428015bf-0721-58e4-b3a0-367cfb1992b1
- **Mrs Jane Bernadette Cunningham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c0cbb2c-c056-44ca-9ded-ba82dfe90e73
- **Mr Roy Darren Cunningham** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1288becd-fa91-4b3d-be5d-fc052d530db1
- **MECSIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf4a9b8f-2052-5e88-a3be-6944a4925c6c

### Holdings / subsidiaries

- **ASHLEY & MCDONOUGH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/328ee572-c762-51ac-9a38-fc3b6e0698af
- **ASHLEY & MCDONOUGH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/328ee572-c762-51ac-9a38-fc3b6e0698af

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

A **21-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:** `14136029`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-27
- **Registered office:** Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
- **SIC:** 64209

### Officers

- CUNNINGHAM, Roy Darren — director · British · appointed 2022-05-27
- MILNE, Darren James Ivor — director · British · appointed 2025-07-18
- CUNNINGHAM, Jane Bernadette — director · British · appointed 2022-05-27 · resigned 2025-07-18

### Beneficial owners (Persons with Significant Control)

- [Mecsia Limited](https://whiteintel.dev/entity/bf4a9b8f-2052-5e88-a3be-6944a4925c6c) — 75–100% shares · corporate PSC · England — since 2025-07-18
- Mr Roy Darren Cunningham — 50–75% shares · individual PSC · England — ceased 2025-07-18
- Mrs Jane Bernadette Cunningham — 25–50% shares · individual PSC · England — ceased 2025-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14136029
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14136029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE AM-GROUP COMPLIANCE SERVICES LTD**. Human view: https://whiteintel.dev/entity/b88b3e43-e3bd-5a44-80fc-ebfdb607dbf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b88b3e43-e3bd-5a44-80fc-ebfdb607dbf7._

_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"._