- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
APSLEY EV LIMITED
APSLEY EV LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13802221). UBO chain traced 28 hops, 8 owners, 6 holdings, 2 officers. Cited to 2…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-12-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 17 Grosvenor Street, London, London, W1K 4QG, England
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.
- APSLEY EV LIMITED
- APSLEY EV LIMITED
28-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.
Everything we hold on APSLEY EV LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 13802221
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-15
- Registered office
- 17 Grosvenor Street, London, London, W1K 4QG, England
- SIC
- 68209
People & control
9 parties · 4 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.
- Clothfair Nauclerus Consultancy Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2023-10-31 · CH · PSC register
- HYETT, Ross Kevin
- director · British · appointed 2021-12-15 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-31 · CH · PSC register
- NOCK, Gerard
- director · British · appointed 2021-12-15 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-31 · CH · PSC register
- Wilbur Developments Limited
- corporate PSC · 25–50% shares · England · since 2023-10-31 · CH · PSC register
Also holds roles at 9 other companies- HOLAW (586) LIMITEDbeneficial owner
- Ms Rosemary Catherine Massoudibeneficial owner
- Ms Camilla Daisy Nockbeneficial owner
- APSLEY GALLIARD CONNECT LIMITEDAlso holds roles at 4 other companies
- GALLIARD HOMES LIMITEDbeneficial owner
- GALLIARD HOLDINGS LIMITEDbeneficial owner
- Galliard Homes Limitedbeneficial owner
- CLOTH FAIR NAUCLERUS CONSULTANCY LIMITEDAlso holds roles at 5 other companies
- APSLEY INVESTMENTS LIMITEDbeneficial owner
- Mr Ross Kevin Hyettbeneficial owner
- APSLEY BRISTOL LIMITEDbeneficial owner
- GALLIARD APSLEY EV (KINGSBURY) LIMITEDAlso holds roles at 1 other company
- GALLIARD HOLDINGS LIMITEDbeneficial owner
- GALLIARD APSLEY EV HOLDINGS LIMITEDAlso holds roles at 4 other companies
- GHL (EV1) LIMITEDbeneficial owner
- GALLIARD HOLDINGS LIMITEDbeneficial owner
- JJR VENTURES LIMITEDbeneficial owner
- GHL (EV1) LIMITEDAlso holds roles at 6 other companies
- GALLIARD APSLEY EV HOLDINGS LIMITEDbeneficial owner
- APSLEY HOUSE CAPITAL PLCbeneficial owner
- GALLIARD HOLDINGS LIMITEDbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APSLEY EV LIMITED?
- What is APSLEY EV LIMITED's risk level?
- Where does APSLEY EV LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for APSLEY EV LIMITED — nothing is disclosed before that.