- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ILLINGWORTHS GROUP LTD
ILLINGWORTHS GROUP LTD — active UK company, incorporated 2020 (oo:GB-COH-12922562). UBO chain traced 2 hops, 2 owners, 2 holdings, 2 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Newgate House, 1 Newgate, York, YO1 7LA, England
Also appears in
The same real-world entity, resolved across sources.
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.
- ILLINGWORTHS GROUP LTD
- ILLINGWORTHS GROUP LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12922562
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-02
- Registered office
- Newgate House, 1 Newgate, York, YO1 7LA, England
- SIC
- 64209
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KELLY, Darren Michael
- director · British · appointed 2020-11-18 · Companies House
- individual PSC · 25–50% shares · England · since 2021-02-12 · CH · PSC register
- PUGH, Gavin Paul
- director · British · appointed 2020-10-02 · Companies House
- individual PSC · 25–50% shares · England · since 2020-10-02 · CH · PSC register
- AFRON LIMITEDAlso holds roles at 2 other companies
- J. ILLINGWORTH AND COMPANY LIMITEDbeneficial owner
- Mr Ian Walton Brindlebeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ILLINGWORTHS GROUP LTD?
- What is ILLINGWORTHS GROUP LTD's risk level?
- Where does ILLINGWORTHS GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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