---
title: "CAG SIRIUS 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6a7cf7c-a7dc-59cd-af61-9e2169a1d272
json: https://whiteintel.dev/api/public/dossier/d6a7cf7c-a7dc-59cd-af61-9e2169a1d272
identifier: oo:GB-COH-13851915
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAG SIRIUS 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13851915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6a7cf7c-a7dc-59cd-af61-9e2169a1d272  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6a7cf7c-a7dc-59cd-af61-9e2169a1d272  

## Ownership & control

### Owners / controllers

- **CONSTELLATION RETAIL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3309dec3-5643-55fd-99ed-111127d0abcf
- **CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/235c3136-f426-5114-af16-972ca1013210
- **CONSTELLATION RETAIL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3309dec3-5643-55fd-99ed-111127d0abcf
- **CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/235c3136-f426-5114-af16-972ca1013210

### Holdings / subsidiaries

- **CAG SIRIUS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b215108-25dc-52d5-8b29-7c0f62069a60
- **CAG SIRIUS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b215108-25dc-52d5-8b29-7c0f62069a60

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13851915`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-17
- **Registered office:** Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
- **SIC:** 64209

### Officers

- KELLY, Matthew Robert — director · British · appointed 2022-01-17
- LAMPERT, Timothy Giles — director · British · appointed 2023-12-06
- LAMPERT, Timothy Giles — director · British · appointed 2022-01-17 · resigned 2023-03-31
- MULLINS, James Anthony — director · British · appointed 2023-03-30 · resigned 2025-03-27

### Beneficial owners (Persons with Significant Control)

- [Constellation Retail Group Limited](https://whiteintel.dev/entity/3309dec3-5643-55fd-99ed-111127d0abcf) — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-04
- [Constellation Automotive Holdings Limited ](https://whiteintel.dev/entity/235c3136-f426-5114-af16-972ca1013210) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13851915
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13851915

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAG SIRIUS 1 LIMITED** — https://whiteintel.dev/entity/d6a7cf7c-a7dc-59cd-af61-9e2169a1d272 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAG SIRIUS 1 LIMITED**. Human view: https://whiteintel.dev/entity/d6a7cf7c-a7dc-59cd-af61-9e2169a1d272 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6a7cf7c-a7dc-59cd-af61-9e2169a1d272._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._