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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

AGGREGATE DIRECT LIMITED

AGGREGATE DIRECT LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01416018). UBO chain traced 13 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01416018Inc. 20 Feb 1979ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1979-02-20
Legal form
ltd
Activity
99999
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

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

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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 AGGREGATE DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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.
01416018
Status
active
Type
ltd
Incorporated
1979-02-20
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SIC
99999
/04

People & control

21 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.

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

/05

Common questions

Who owns AGGREGATE DIRECT LIMITED?
In the current sources, AGGREGATE DIRECT LIMITED is connected to ENNEMIX HOLDINGS LIMITED, Ennemix Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGGREGATE DIRECT LIMITED's risk level?
WhiteIntel flags AGGREGATE DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGGREGATE DIRECT LIMITED appear across sources?
AGGREGATE DIRECT 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 AGGREGATE DIRECT 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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