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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

ACTIVE MANAGEMENT CORPORATION LIMITED

ACTIVE MANAGEMENT CORPORATION LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12031094). UBO chain traced 5 hops, 5 owners, 1 holding, 4 officers.…

OO GB-COH-12031094Inc. 04 Jun 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-06-04
Legal form
ltd
Activity
96090
Registered office
12 Grosvenor Road, Wrexham, LL11 1BU, Wales
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
5 hops lockedSTANDARD

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

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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 ACTIVE MANAGEMENT CORPORATION 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
/04

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 companiesSTANDARD

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

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
12031094
Status
active
Type
ltd
Incorporated
2019-06-04
Registered office
12 Grosvenor Road, Wrexham, LL11 1BU, Wales
SIC
96090
/06

People & control

4 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.

  • HILL, Richard Jess
    • director · British · appointed 2025-07-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-11-05 · CH · PSC register
  • HILL, Thomas
    • director · British · appointed 2025-07-01 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-11-05 · CH · PSC register
  • HILL, William Joseph
    • director · British · appointed 2019-06-04 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-11-05 · CH · PSC register
    • individual PSC · 75–100% shares · Wales · ceased 2025-06-01 · CH · PSC register
  • MAKE A DEAL LIMITED
      Also holds roles at 1 other company

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

    /07

    Common questions

    Who owns ACTIVE MANAGEMENT CORPORATION LIMITED?
    In the current sources, ACTIVE MANAGEMENT CORPORATION LIMITED is connected to William Joseph Hill, Mr Richard Jess Hill, Thomas Hill, Mr William Joseph Hill, William Joseph Hill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ACTIVE MANAGEMENT CORPORATION LIMITED's risk level?
    WhiteIntel flags ACTIVE MANAGEMENT CORPORATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ACTIVE MANAGEMENT CORPORATION LIMITED appear across sources?
    ACTIVE MANAGEMENT CORPORATION 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 ACTIVE MANAGEMENT CORPORATION 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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