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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

ALLIED INFRASTRUCTURE MANAGEMENT LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02983475). UBO chain traced 32 hops, 7 owners, 20 officers. Cited…

OO GB-COH-02983475Inc. 26 Oct 1994ltdGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-10-26
Legal form
ltd
Activity
43130
Registered office
Unit A6 Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, 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
32 hops lockedDOSSIER

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

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Verified Dossier€29

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 ALLIED INFRASTRUCTURE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.
02983475
Status
active
Type
ltd
Incorporated
1994-10-26
Registered office
Unit A6 Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England
SIC
43130
/04

People & control

20 parties · 5 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.

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

/05

Common questions

Who owns ALLIED INFRASTRUCTURE MANAGEMENT LIMITED?
In the current sources, ALLIED INFRASTRUCTURE MANAGEMENT LIMITED is connected to Mr Charles Henry Jones, Mr Ian Jones, COLAS LIMITED, Colas Limited, SOC UK HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLIED INFRASTRUCTURE MANAGEMENT LIMITED's risk level?
WhiteIntel flags ALLIED INFRASTRUCTURE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIED INFRASTRUCTURE MANAGEMENT LIMITED appear across sources?
ALLIED INFRASTRUCTURE MANAGEMENT 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 ALLIED INFRASTRUCTURE MANAGEMENT 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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