Who owns AEDIFICA UK (CONGLETON) LIMITED?

In the current sources, AEDIFICA UK (CONGLETON) LIMITED is connected to AEDIFICA UK LIMITED, Mr Peter Francis Smith, AEDIFICA UK LIMITED, Mr Giuseppe Mauro D'Amelio, Mr Peter Francis Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEDIFICA UK (CONGLETON) LIMITED's risk level?

WhiteIntel flags AEDIFICA UK (CONGLETON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AEDIFICA UK (CONGLETON) LIMITED appear across sources?

AEDIFICA UK (CONGLETON) 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: 19

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

Legal entityLowActive

AEDIFICA UK (CONGLETON) LIMITED

Name: AEDIFICA UK (CONGLETON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEDIFICA UK (CONGLETON) LIMITED, Company, GB

AEDIFICA UK (CONGLETON) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10806474). UBO chain traced 19 hops, 6 owners, 12 officers. Cited to 2…

OO GB-COH-10806474Inc. 07 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-06-07
Legal form: ltd
Activity: 87100
Registered office: 13 Hanover Square, London, W1S 1HN, 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

AEDIFICA UK (CONGLETON) LIMITED
- AEDIFICA UK LIMITED· beneficial owner100%· via OpenOwnership
- Mr Peter Francis Smith· beneficial owner50%· via OpenOwnership
- Mr Giuseppe Mauro D'Amelio· beneficial owner50%· via OpenOwnership
- Mr Peter Francis Smith· beneficial owner37.5%· via CH PSC
- Mr Giuseppe Mauro D'Amelio· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 AEDIFICA UK (CONGLETON) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10806474
Status: active
Type: ltd
Incorporated: 2017-06-07
Registered office: 13 Hanover Square, London, W1S 1HN, England
SIC: 87100

/04

People & control

13 parties · 7 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.

■
Aedifica Uk Limited
- corporate PSC · 75–100% shares · England · since 2021-10-20 · CH · PSC register
Also holds roles at 15 other companies
- AEDIFICA UK (HAILSHAM) LIMITEDbeneficial owner
- AEDIFICA UK (SHREWSBURY) LIMITEDbeneficial owner
- AEDIFICA UK (WHITECHAPEL) LIMITEDbeneficial owner
●
BOGAERTS, Sven Andre
- director · Belgian · appointed 2021-10-20 · Companies House
●
DAERDEN, Ingrid Maria
- director · Belgian · appointed 2021-10-20 · Companies House
●
GEN II SERVICES (UK) LIMITED
- corporate secretary · appointed 2021-10-20 · Companies House
●
HALAI, Nayan Ramji
- director · British · appointed 2026-03-26 · Companies House
●
SELBY, William Mark Prideaux
- director · British · appointed 2026-03-26 · Companies House
●
WALKER, Bruce Layland
- director · British · appointed 2022-01-01 · Companies House
●
D'AMELIO, Giuseppe Mauro
- director · British · appointed 2017-09-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-20 · CH · PSC register
●
KENNEDY, Richard John
- director · Irish · appointed 2022-01-01 · resigned · Companies House
●
RAFTER, Martin Joseph
- director · British · appointed 2017-09-29 · resigned · Companies House
●
RAFTER, Nicola Kate
- director · English · appointed 2018-07-10 · resigned · Companies House
●
SMITH, Peter Francis
- director · British · appointed 2017-06-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-20 · CH · PSC register
●
SMITH, Tara Maria Devenish
- director · British · appointed 2020-12-01 · resigned · Companies House

13 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AEDIFICA UK (CONGLETON) LIMITED?: In the current sources, AEDIFICA UK (CONGLETON) LIMITED is connected to AEDIFICA UK LIMITED, Mr Peter Francis Smith, AEDIFICA UK LIMITED, Mr Giuseppe Mauro D'Amelio, Mr Peter Francis Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AEDIFICA UK (CONGLETON) LIMITED's risk level?: WhiteIntel flags AEDIFICA UK (CONGLETON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AEDIFICA UK (CONGLETON) LIMITED appear across sources?: AEDIFICA UK (CONGLETON) 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 AEDIFICA UK (CONGLETON) 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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