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Coverage — measured
Sources fused
2
Ownership hops held
18

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

AGILIO SOFTWARE MIDCO LIMITED

AGILIO SOFTWARE MIDCO LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-12242141). UBO chain traced 18 hops, 2 owners, 2 holdings, 13 officers.…

OO GB-COH-12242141Inc. 03 Oct 2019ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2019-10-03
Legal form
ltd
Activity
64209
Registered office
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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.

Everything we hold on AGILIO SOFTWARE MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
12242141
Status
liquidation
Type
ltd
Incorporated
2019-10-03
Registered office
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
SIC
64209
/04

People & control

14 parties · 3 current

Every 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.

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AGILIO SOFTWARE MIDCO LIMITED?
In the current sources, AGILIO SOFTWARE MIDCO LIMITED is connected to AGILIO SOFTWARE TOPCO LIMITED, AGILIO SOFTWARE TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGILIO SOFTWARE MIDCO LIMITED's risk level?
WhiteIntel flags AGILIO SOFTWARE MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGILIO SOFTWARE MIDCO LIMITED appear across sources?
AGILIO SOFTWARE MIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGILIO SOFTWARE MIDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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