Who owns ASHFORD GROUP LIMITED?

In the current sources, ASHFORD GROUP LIMITED is connected to Mr Warren Albert Daley, Mr Warren Albert Daley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHFORD GROUP LIMITED's risk level?

WhiteIntel flags ASHFORD GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHFORD GROUP LIMITED appear across sources?

ASHFORD GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASHFORD GROUP LIMITED

Name: ASHFORD GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHFORD GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2015-04-28
Legal form: ltd
Activity: 64205
Registered office: 11a Dublin Street, Edinburgh, EH1 3PG

ASHFORD GROUP LIMITED is a ltd registered in GB, incorporated 2015-04-28 (liquidation).

Ownership & control

Owners / controllers

ASHFORD GROUP LIMITED
- Mr Warren Albert Daley· beneficial owner100%· via OpenOwnership
- Mr Warren Albert Daley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ASHFORD GROUP LIMITED
- NATASHA INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- ASHFORD RENEWABLES LIMITED· beneficial owner87.5%· via ch_psc
- ASHFORD FARMS AND ESTATES LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: SC504503
Status: liquidation
Type: ltd
Incorporated: 2015-04-28
Registered office: 11a Dublin Street, Edinburgh, EH1 3PG
SIC: 64205

Officers · 1 active

DALEY, Warren Albert
director · British · appt 2015-04-28

Beneficial owners · PSC · 1 current

●
Mr Warren Albert Daley
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASHFORD GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ASHFORD GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House