Who owns POD MIDCO LIMITED?

In the current sources, POD MIDCO LIMITED is connected to INHOCO FORMATIONS LIMITED, TECHPOINT GROUP LTD, TECHPOINT GROUP LTD, INHOCO FORMATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POD MIDCO LIMITED's risk level?

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

Where does POD MIDCO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

POD MIDCO LIMITED

Name: POD MIDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POD MIDCO LIMITED, Company, GB

POD MIDCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12663211). UBO chain traced 17 hops, 4 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-12663211Inc. 11 Jun 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-06-11
Legal form: ltd
Activity: 99999
Registered office: Unit 1 Mundford Road Trading Estate, Thetford, IP24 1HX, United Kingdom

/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

POD MIDCO LIMITED
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- TECHPOINT GROUP LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

POD MIDCO LIMITED
- POD BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

24 Jun 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
30 Jul 2025Companies House
Latest accounts made up
11 Jun 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12663211
Status: active
Type: ltd
Incorporated: 2020-06-11
Registered office: Unit 1 Mundford Road Trading Estate, Thetford, IP24 1HX, United Kingdom
SIC: 99999

FILING & COMPLIANCE

Accounts type: medium
Last accounts: 2025-07-30
Accounts due: 2027-04-30
Confirmation stmt due: 2027-06-24
Outstanding charges: 1

FORMERLY KNOWN AS

AGHOCO 1925 LIMITED

/06

People & control

13 parties · 4 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.

●
CROFT, Daniel
- director · British · appointed 2020-06-30 · Companies House
●
DRAKE, Jennifer
- director · British · appointed 2024-01-08 · Companies House
●
DUFFILL, Perry William
- director · British · appointed 2024-05-08 · Companies House
■
Pod Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-06-23 · CH · PSC register
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2020-06-11 · resigned · Companies House
- corporate director · appointed 2020-06-11 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2020-06-11 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate director · appointed 2020-06-11 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-06-23 · CH · PSC register
Also holds roles at 2 other companies
- POD BIDCO LIMITEDbeneficial owner
- TECHPOINT GROUP LTDbeneficial owner
●
MITCHELL, Gary
- director · British · appointed 2022-06-01 · resigned · Companies House
●
NEGUS, Matthew Graham
- director · British · appointed 2020-06-30 · resigned · Companies House
●
PATEL, Miral
- director · British · appointed 2020-06-17 · resigned · Companies House
●
POD BIDCO LIMITED
Also holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
●
TECHPOINT GROUP LTD
Also holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
●
WING, Stephen
- secretary · appointed 2025-01-08 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns POD MIDCO LIMITED?: In the current sources, POD MIDCO LIMITED is connected to INHOCO FORMATIONS LIMITED, TECHPOINT GROUP LTD, TECHPOINT GROUP LTD, INHOCO FORMATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POD MIDCO LIMITED's risk level?: WhiteIntel flags POD MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POD MIDCO LIMITED appear across sources?: POD 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 POD 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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