Who owns AIMSE EUROPE LIMITED?

In the current sources, AIMSE EUROPE LIMITED is connected to Mr Christopher Yiannakou, Simon David Males, Mr Matthew George Graham, Mr. Daniel Robert Melley, Mr Niels Edward Andersen and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIMSE EUROPE LIMITED's risk level?

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

Where does AIMSE EUROPE LIMITED appear across sources?

AIMSE EUROPE 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: 21

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

Legal entityLowActive

AIMSE EUROPE LIMITED

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

OO GB-COH-08793604Inc. 27 Nov 2013private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-11-27
Legal form: private limited guarant nsc
Activity: 94110
Registered office: Peershaws Bures Road, White Colne, Colchester, Essex, CO6 2QB, 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

AIMSE EUROPE LIMITED
- Mr Christopher Yiannakou· beneficial owner· via CH PSC
- Simon David Males· beneficial owner· via OpenOwnership
- Mr Matthew George Graham· beneficial owner· via OpenOwnership
- Mr. Daniel Robert Melley· beneficial owner· via OpenOwnership
- Mr Niels Edward Andersen· beneficial owner· via OpenOwnership
- Mr Roger William Price-Haworth· beneficial owner· via OpenOwnership
- Mr Ian Burton· beneficial owner· via OpenOwnership
- R Ashley Brent Manning-Brown· beneficial owner· via OpenOwnership
- Claire Louise Harding· beneficial owner· via OpenOwnership
- Clare Allen· beneficial owner· via OpenOwnership
- Ms Jignasa Patel· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AIMSE EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 08793604
Status: active
Type: private limited guarant nsc
Incorporated: 2013-11-27
Registered office: Peershaws Bures Road, White Colne, Colchester, Essex, CO6 2QB, England
SIC: 94110

/05

People & control

20 parties · 8 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.

●
BROWN, Timothy Milburn
- director · British · appointed 2025-09-16 · Companies House
●
BUCKLEY, Catriona Elizabeth
- director · Irish · appointed 2023-02-21 · Companies House
●
DEBNAM, Elizabeth Mary
- director · Irish · appointed 2025-09-16 · Companies House
●
LINDSAY, James Moffat
- director · British · appointed 2023-02-21 · Companies House
●
MALES, Simon David
- director · British · appointed 2021-02-23 · Companies House
- individual PSC · significant influence or control · ceased 2021-10-01 · CH · PSC register
●
MANNING-BROWN, Ashley Brent
- director · British · appointed 2017-09-12 · Companies House
●
PATEL, Jignasa
- director · British · appointed 2019-09-24 · Companies House
- individual PSC · significant influence or control · ceased 2021-10-19 · CH · PSC register
●
WALSH, Peter Julian
- director · Australian · appointed 2025-09-16 · Companies House
●
ALLEN, Clare
- director · British · appointed 2021-02-23 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-10-19 · CH · PSC register
●
ANDERSEN, Niels Edward
- director · American · appointed 2015-01-02 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-01-23 · CH · PSC register
●
BURTON, Ian
- director · British · appointed 2013-11-27 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-06-30 · CH · PSC register
●
DONALD, Seonaid
- director · British · appointed 2013-11-27 · resigned · Companies House
●
FAIRCHILD, Anne Mary
- director · British · appointed 2013-11-27 · resigned · Companies House
●
GEE-GRANT, John Michael
- director · British · appointed 2014-07-21 · resigned · Companies House
●
GRAHAM, Matthew George
- director · British · appointed 2015-01-02 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-12-31 · CH · PSC register
●
HARDING, Claire Louise
- director · Australian,French · appointed 2019-09-24 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-10-19 · CH · PSC register
●
MELLEY, Daniel Robert, Mr.
- director · American,British · appointed 2016-07-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-10-19 · CH · PSC register
●
PRICE-HAWORTH, Roger William
- director · British · appointed 2013-11-27 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-07-16 · CH · PSC register
●
R Ashley Brent Manning-Brown
- individual PSC · significant influence or control · ceased 2021-10-19 · CH · PSC register
●
YIANNAKOU, Christopher
- director · British · appointed 2018-01-23 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-10-19 · CH · PSC register

20 parties · 8 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIMSE EUROPE 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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