Who owns ALLANDALE INVESTMENTS LIMITED?

In the current sources, ALLANDALE INVESTMENTS LIMITED is connected to Mr Aleksei Bazhenov, Mr Patrick Joseph Albert Hansen, Mr Knut Olav Georges Reinertz, Mr Patrick Joseph Albert Hansen, Mr Knut Olav Georges Reinertz and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLANDALE INVESTMENTS LIMITED's risk level?

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

Where does ALLANDALE INVESTMENTS LIMITED appear across sources?

ALLANDALE INVESTMENTS 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: 1
Ownership hops held: 6

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

Legal entityLowDissolved

ALLANDALE INVESTMENTS LIMITED

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

ALLANDALE INVESTMENTS LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07732922). Offshore exposure upstream, UBO chain traced 6 hops, 6 owners,…

OO GB-COH-07732922Inc. 08 Aug 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-08-08
Legal form: ltd
Activity: 64209
Registered office: 79 Wayland Avenue, Brighton, BN1 5JL, England

/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

ALLANDALE INVESTMENTS LIMITED
- Mr Aleksei Bazhenov· beneficial owner100%· via OpenOwnership
- Mr Patrick Joseph Albert Hansen· beneficial owner· via OpenOwnership
- Mr Knut Olav Georges Reinertz· beneficial owner· via OpenOwnership
- Mr Aleksei Bazhenov· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ALLANDALE INVESTMENTS LIMITED
- MACH 1 COURIERS LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 ALLANDALE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 07732922
Status: dissolved
Type: ltd
Incorporated: 2011-08-08
Registered office: 79 Wayland Avenue, Brighton, BN1 5JL, England
SIC: 64209

/05

People & control

9 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.

●
HIGGINS, Maria Ann
- secretary · appointed 2023-10-02 · Companies House
●
MANN, Andrew Frederick
- director · British · appointed 2023-10-02 · Companies House
●
Mr Aleksei Bazhenov
- individual PSC · 75–100% shares · Switzerland · since 2017-07-19 · CH · PSC register
●
HANSEN, Patrick Joseph Albert
- director · Luxembourger · appointed 2014-11-12 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-07-19 · CH · PSC register
●
MACH 1 COURIERS LIMITED
Also holds roles at 4 other companies
- G. THOMPSON LIMITEDbeneficial owner
- CITYSPRINT (UK) LIMITEDbeneficial owner
- CREATIVE CARS & COURIERS LIMITEDbeneficial owner
●
MCGIVERN, Andrew John
- director · British · appointed 2014-08-27 · resigned · Companies House
●
NURSEY, Alaric James
- director · British · appointed 2011-08-08 · resigned · Companies House
●
REINERTZ, Knut Olav Georges
- director · Luxembourger · appointed 2014-11-12 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-07-19 · CH · PSC register
●
ROWLINSON, Nigel David
- secretary · appointed 2011-08-08 · resigned · Companies House

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

/06

Common questions

Who owns ALLANDALE INVESTMENTS LIMITED?: In the current sources, ALLANDALE INVESTMENTS LIMITED is connected to Mr Aleksei Bazhenov, Mr Patrick Joseph Albert Hansen, Mr Knut Olav Georges Reinertz, Mr Patrick Joseph Albert Hansen, Mr Knut Olav Georges Reinertz and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLANDALE INVESTMENTS LIMITED's risk level?: WhiteIntel flags ALLANDALE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLANDALE INVESTMENTS LIMITED appear across sources?: ALLANDALE INVESTMENTS 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 ALLANDALE INVESTMENTS 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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