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Coverage — measured
Sources fused
1
Ownership hops held
25

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

Legal entityLowDissolved

AKARI IVY LIMITED

AKARI IVY LIMITED — dissolved UK company, incorporated 1997 (oo:GB-COH-03383434). UBO chain traced 25 hops, 3 owners, 17 officers. Cited to 1 registry.

OO GB-COH-03383434Inc. 03 Jun 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1997-06-03
Legal form
ltd
Activity
87300, 99999
Registered office
First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03383434
Status
dissolved
Type
ltd
Incorporated
1997-06-03
Registered office
First Floor Leeds House Central Park, New Lane, Leeds, LS11 5DZ, England
SIC
87300, 99999
/04

People & control

15 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.

  • Akari Care Group Limited
    • corporate PSC · 75–100% shares · England · since 2024-05-01 · CH · PSC register
    • corporate PSC · 75–100% shares · England · ceased 2024-05-01 · CH · PSC register
    Also holds roles at 18 other companies
  • DUNN, Penelope Kate
    • director · British · appointed 2023-07-17 · Companies House
  • LIGHTOWLERS, Oliver James
    • director · British · appointed 2016-11-01 · Companies House
  • AA COMPANY SERVICES LIMITED
    • corporate nominee secretary · appointed 1997-06-03 · resigned · Companies House
  • BUYVIEW LTD
    • corporate nominee director · appointed 1997-06-03 · resigned · Companies House
  • HOW, Alistair Maxwell
    • director · British · appointed 2016-08-03 · resigned · Companies House
  • KONIG, Henri
    • director · Belgian · appointed 1997-06-03 · resigned · Companies House
  • LEVISON, Jack
    • director · British · appointed 1997-06-23 · resigned · Companies House
  • LEVISON, Leib
    • secretary · British · appointed 1997-06-03 · resigned · Companies House
    • director · British · appointed 1998-09-07 · resigned · Companies House
  • LUMB, Tony
    • director · British · appointed 2012-06-19 · resigned · Companies House
  • NEWMAN, Hilary Naomi
    • director · British · appointed 2004-12-08 · resigned · Companies House
    • director · British · appointed 2002-06-10 · resigned · Companies House
  • OHI ACG HOLDINGS LTD
      Also holds roles at 17 other companies
    • ROBERTS, Kevin Wei
      • director · British · appointed 2016-08-03 · resigned · Companies House
    • SMITH, Philip Antony
      • secretary · British · appointed 2012-06-19 · resigned · Companies House
      • director · British · appointed 2012-06-19 · resigned · Companies House
    • SOROTZKIN, Jacob
      • director · British · appointed 2007-06-08 · resigned · Companies House
      • director · British · appointed 2004-11-25 · resigned · Companies House

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

    /05

    Common questions

    Who owns AKARI IVY LIMITED?
    In the current sources, AKARI IVY LIMITED is connected to AKARI CARE GROUP LIMITED, OHI ACG HOLDINGS LTD, AKARI CARE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is AKARI IVY LIMITED's risk level?
    WhiteIntel flags AKARI IVY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does AKARI IVY LIMITED appear across sources?
    AKARI IVY 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 AKARI IVY 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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