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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
37

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

Legal entityLowActive

AD INVESTMENT HOLDINGS LIMITED

AD INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05117173). UBO chain traced 37 hops, 2 owners, 2 holdings, 20 officers.…

OO GB-COH-05117173Inc. 30 Apr 2004ltdGB
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Live UK registry
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-04-30
Legal form
ltd
Activity
82990
Registered office
20 Montford Place, Kennington, London, SE11 5DE, 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
Walk the full UBO chain
37 hops lockedDOSSIER

37-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 AD INVESTMENT HOLDINGS 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.
05117173
Status
active
Type
ltd
Incorporated
2004-04-30
Registered office
20 Montford Place, Kennington, London, SE11 5DE, England
SIC
82990
/04

People & control

20 parties · 3 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 · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AD INVESTMENT HOLDINGS LIMITED?
In the current sources, AD INVESTMENT HOLDINGS LIMITED is connected to ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED, ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AD INVESTMENT HOLDINGS LIMITED's risk level?
WhiteIntel flags AD INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AD INVESTMENT HOLDINGS LIMITED appear across sources?
AD INVESTMENT HOLDINGS 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 AD INVESTMENT HOLDINGS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AD INVESTMENT HOLDINGS LIMITED — nothing is disclosed before that.

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