---
title: "118 ELGIN AVENUE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e17a4def-fe11-599d-889b-f050a6bdb48e
json: https://whiteintel.dev/api/public/dossier/e17a4def-fe11-599d-889b-f050a6bdb48e
identifier: oo:GB-COH-08157313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 118 ELGIN AVENUE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08157313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e17a4def-fe11-599d-889b-f050a6bdb48e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e17a4def-fe11-599d-889b-f050a6bdb48e  

## Ownership & control

### Owners / controllers

- **ASPHALTIC DEVELOPMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b2ae381c-ea4e-5b79-8f41-815af8022066
- **ASPHALTIC DEVELOPMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b2ae381c-ea4e-5b79-8f41-815af8022066

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

A **8-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:** `08157313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-26
- **Registered office:** C/O Lornham, 7 New Quebec Street, London, W1H 7RH, United Kingdom
- **SIC:** 98000

### Officers

- [LORNHAM LIMITED](https://whiteintel.dev/entity/5f1b91bd-fc9a-549c-909d-82678282296c) — corporate secretary · appointed 2022-04-07
- FORTE, Dominic Nino James — director · British · appointed 2017-02-02
- MORIGGI, Fabienne Jaggy — director · Swiss · appointed 2017-02-02
- ZALCMAN, Susan Sharona — director · British · appointed 2017-02-02
- HALCYON PROPERTIES (FERMOY) LIMITED — corporate director · appointed 2017-05-31
- MCCARTHY, Shane Joseph — director · British · appointed 2012-07-26 · resigned 2017-01-31
- MORIGGI, Cedrick — director · Swiss · appointed 2017-02-02 · resigned 2026-07-13
- SOTO, Esther — director · Spanish · appointed 2017-07-19 · resigned 2024-10-02

### Beneficial owners (Persons with Significant Control)

- [Asphaltic Developments Limited](https://whiteintel.dev/entity/b2ae381c-ea4e-5b79-8f41-815af8022066) — 50–75% shares · corporate PSC · United Kingdom — ceased 2018-04-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08157313
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08157313

## 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 **118 ELGIN AVENUE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/e17a4def-fe11-599d-889b-f050a6bdb48e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **118 ELGIN AVENUE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e17a4def-fe11-599d-889b-f050a6bdb48e · Structured JSON: https://whiteintel.dev/api/public/dossier/e17a4def-fe11-599d-889b-f050a6bdb48e._

_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"._