Who owns ANEXSYS GROUP LIMITED?

In the current sources, ANEXSYS GROUP LIMITED is connected to BGF NOMINEES LIMITED, BRABNERS NOMINEES LIMITED, Mr James Jeffrey Duckenfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANEXSYS GROUP LIMITED's risk level?

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

Where does ANEXSYS GROUP LIMITED appear across sources?

ANEXSYS 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: 1
Ownership hops held: 77

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

Legal entityLowliquidation

ANEXSYS GROUP LIMITED

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

ANEXSYS GROUP LIMITED — liquidation UK company, incorporated 2016 (gb-coh:10268613). UBO chain traced 77 hops, 3 owners, 1 holding, 12 officers. Cited to 1…

GB-COH 10268613Inc. 08 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 77-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2016-07-08
Legal form: ltd
Activity: 70100
Registered office: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

/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

ANEXSYS GROUP LIMITED
- BGF NOMINEES LIMITED· beneficial owner· via CH PSC
- BRABNERS NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- Mr James Jeffrey Duckenfield· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ANEXSYS GROUP LIMITED
- ANEXSYS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

77 hops lockedDOSSIER

77-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 ANEXSYS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10268613
Status: liquidation
Type: ltd
Incorporated: 2016-07-08
Registered office: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
SIC: 70100

/04

People & control

16 parties · 1 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.

●
MORTENSEN, Kathryn Rene
- director · American · appointed 2020-08-04 · Companies House
●
ANEXSYS LIMITED
Also holds roles at 4 other companies
- PARALAW LIMITEDbeneficial owner
- Hobs Liver Limitedbeneficial owner
- Xcellence, Incbeneficial owner
●
BARKER, Ben Julius
- director · British · appointed 2019-03-07 · resigned · Companies House
●
BERTRAM, Peter Michael
- director · British · appointed 2017-09-08 · resigned · Companies House
■
Bgf Nominees Limited
- corporate PSC · significant influence or control · England · ceased 2020-08-04 · CH · PSC register
Also holds roles at 65 other companies
- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
●
BRABNERS NOMINEES LIMITED
Also holds roles at 36 other companies
- THE GLASS ONION EXHIBITIONS LIMITEDbeneficial owner
- AM RECYCLING (HOLDINGS) LIMITEDbeneficial owner
- APCL MARINE LIMITEDbeneficial owner
■
Brabners Nominees Ltd
- corporate PSC · 75–100% shares · England · ceased 2017-07-13 · CH · PSC register
●
DUCKENFIELD, James Jeffrey
- director · British · appointed 2017-07-13 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-09-08 · CH · PSC register
●
GILL, Rupert Edward Samuel
- director · British · appointed 2016-07-08 · resigned · Companies House
●
HILL, Steven Philip
- director · British · appointed 2017-07-13 · resigned · Companies House
●
INSKIP, Neil Patrick
- director · British · appointed 2017-09-08 · resigned · Companies House
●
MORAN, David John
- director · American · appointed 2020-08-04 · resigned · Companies House
●
O'MAHONY, Andrew James
- director · British · appointed 2016-07-08 · resigned · Companies House
●
POWLEN, Brooks
- director · American · appointed 2020-08-04 · resigned · Companies House
●
RODRIGUEZ, Frank
- director · American · appointed 2020-08-04 · resigned · Companies House
●
VAN SPAENDONCK, Gerardus
- director · American · appointed 2020-08-04 · resigned · Companies House

16 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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