---
title: "AMDARIS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c48ca46c-eaf5-5a68-a331-f7daddc4790b
json: https://whiteintel.dev/api/public/dossier/c48ca46c-eaf5-5a68-a331-f7daddc4790b
identifier: oo:GB-COH-10485133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMDARIS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10485133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c48ca46c-eaf5-5a68-a331-f7daddc4790b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c48ca46c-eaf5-5a68-a331-f7daddc4790b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMDARIS GROUP LIMITED** — GLEIF · `lei:254900QKUFN057VJ4B37` — https://whiteintel.dev/entity/6c66fe50-9ad7-5e45-9018-bb924c652774

## Ownership & control

### Owners / controllers

- **INSIGHT DIRECT (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/43efde12-e468-5be7-b79d-3de108f2193d
- **Vadim Nanu** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2f9675c-b4a7-53f8-9776-a8d94424bd19
- **Andrew John Rogers** (beneficial owner) — 50% — https://whiteintel.dev/entity/1cad26ba-1c49-5be4-8962-5a94202b3799
- **BGF NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869
- **INSIGHT DIRECT (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43efde12-e468-5be7-b79d-3de108f2193d
- **BGF NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869
- **Vadim Nanu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37bc7037-b159-4116-ab40-a81bbe07d168
- **Andrew John Rogers** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6abeb312-841b-4b19-aa6b-214804c87fa8
- **BGF GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c

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

A **80-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:** `10485133`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-17
- **Registered office:** Aurora Studio A, Counterslip, Bristol, BS1 6BX, England
- **SIC:** 62012

### Officers

- SMYTH, Sarah — secretary · appointed 2016-11-17
- LEIGHTON, Russell Eric — director · British · appointed 2023-08-17
- MORGADO, James — director · American · appointed 2024-12-31
- BRENNAN, Anthony Paul — director · Irish · appointed 2020-05-28 · resigned 2023-08-17
- BRYAN, Glynis Ann — director · American · appointed 2023-08-17 · resigned 2024-12-31
- GARFITT, Alexander Jonthan — director · British · appointed 2020-05-28 · resigned 2023-08-17
- GIBSON, James Barry — director · British · appointed 2022-11-04 · resigned 2023-08-17
- NANU, Vadim — director · Moldovan · appointed 2016-11-17 · resigned 2023-08-17
- ROGERS, Andrew John — director · British · appointed 2016-11-17 · resigned 2023-08-17

### Beneficial owners (Persons with Significant Control)

- [Insight Direct (Uk) Limited](https://whiteintel.dev/entity/43efde12-e468-5be7-b79d-3de108f2193d) — 75–100% shares · corporate PSC · England — since 2023-08-17
- [Bgf Nominees Limited](https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-08-17
- [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — 25–50% shares · corporate PSC · England — ceased 2021-05-20
- Vadim Nanu — 25–50% shares · individual PSC · England — ceased 2023-08-17
- Andrew John Rogers — 25–50% shares · individual PSC · England — ceased 2023-08-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10485133
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10485133

## 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 **AMDARIS GROUP LIMITED** — https://whiteintel.dev/entity/c48ca46c-eaf5-5a68-a331-f7daddc4790b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMDARIS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c48ca46c-eaf5-5a68-a331-f7daddc4790b · Structured JSON: https://whiteintel.dev/api/public/dossier/c48ca46c-eaf5-5a68-a331-f7daddc4790b._

_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"._