Who owns AD GROUP LIMITED?

In the current sources, AD GROUP LIMITED is connected to Mr Arpan Patel, Miss Dipan Patel, Mr Arpan Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AD GROUP LIMITED's risk level?

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

Where does AD GROUP LIMITED appear across sources?

AD GROUP 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: 3

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

Legal entityLowActive

AD GROUP LIMITED

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

AD GROUP LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10233022). UBO chain traced 3 hops, 3 owners, 8 holdings, 2 officers. Cited to 2…

OO GB-COH-10233022Inc. 15 Jun 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-06-15
Legal form: ltd
Activity: 82990
Registered office: Unit 3, Vista Place, Ingworth Road, Poole, BH12 1JY, 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

AD GROUP LIMITED
- Mr Arpan Patel· beneficial owner75%· via OpenOwnership
- Miss Dipan Patel· beneficial owner62.5%· via CH PSC
- Mr Arpan Patel· beneficial owner· via CH PSC

Holdings / subsidiaries

AD GROUP LIMITED
- ADE DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- ADE LETS LTD· beneficial owner100%· via OpenOwnership
- SOPEL LTD· beneficial owner100%· via OpenOwnership
- BALFERN GROVE LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 AD GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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.: 10233022
Status: active
Type: ltd
Incorporated: 2016-06-15
Registered office: Unit 3, Vista Place, Ingworth Road, Poole, BH12 1JY, England
SIC: 82990

/04

People & control

5 parties · 2 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.

●
PATEL, Arpan
- director · British · appointed 2016-06-15 · Companies House
- individual PSC · 50–75% votes · England · since 2017-06-14 · CH · PSC register
●
PATEL, Dipan
- director · British · appointed 2018-03-08 · Companies House
- individual PSC · 50–75% shares · England · since 2018-03-08 · CH · PSC register
●
ADE DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- Mr Arpan Patelbeneficial owner
●
ADE LETS LTD
Also holds roles at 2 other companies
- Mr Arpan Patelbeneficial owner
- Mrs Dipan Patelbeneficial owner
●
BALFERN GROVE LTD
Also holds roles at 2 other companies
- Mrs Jaipooja Chorariabeneficial owner
- Mr Nikhil Kumar Chorariabeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AD GROUP LIMITED?: In the current sources, AD GROUP LIMITED is connected to Mr Arpan Patel, Miss Dipan Patel, Mr Arpan Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AD GROUP LIMITED's risk level?: WhiteIntel flags AD GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AD GROUP LIMITED appear across sources?: AD GROUP 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 AD GROUP 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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