---
title: "VIRTUS VALIDATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8631203-8a41-5a7c-aeba-3cf50e67b6d6
json: https://whiteintel.dev/api/public/dossier/e8631203-8a41-5a7c-aeba-3cf50e67b6d6
identifier: oo:GB-COH-05037921
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRTUS VALIDATIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05037921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8631203-8a41-5a7c-aeba-3cf50e67b6d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8631203-8a41-5a7c-aeba-3cf50e67b6d6  

## Ownership & control

### Owners / controllers

- **Mr Paul Hayman** (beneficial owner) — https://whiteintel.dev/entity/f4809f1a-3774-5a0d-98a1-f80b184b9030
- **MAGROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fe951b9-2c6d-5cf3-b3d7-3743120364ea
- **Mr Paul Hayman** (beneficial owner) — https://whiteintel.dev/entity/056f5aef-7154-4210-9d7b-5d86ba3ec4fb
- **MAGROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fe951b9-2c6d-5cf3-b3d7-3743120364ea

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

A **5-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:** `05037921`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-09
- **Registered office:** 66 High Street, Aylesbury, HP20 1SE, England
- **SIC:** 66190

### Officers

- HAYMAN, Paul — director · British · appointed 2025-07-30
- MOGGEE, Ruben Horatio — director · South African · appointed 2025-07-30
- TAGGAR, Purmpal Singh — director · British · appointed 2025-07-30
- OWEN, Teresa Anne — secretary · appointed 2013-04-25 · resigned 2025-07-31
- ROWAN, Jayne Louise — secretary · British · appointed 2004-02-09 · resigned 2013-04-25
- EAC (SECRETARIES) LIMITED — corporate nominee secretary · appointed 2004-02-09 · resigned 2004-02-09
- ASHTON, Daniel David — director · British · appointed 2016-08-02 · resigned 2018-09-06
- ESTEBANEZ, Jorge Gonzalo — director · Spanish · appointed 2016-07-25 · resigned 2025-07-31
- HAYMAN, Paul — director · British · appointed 2012-03-13 · resigned 2016-07-25
- KILPATRICK, Alexander Stewart — director · British · appointed 2018-09-07 · resigned 2020-11-19
- OWEN, Teresa Anne — director · British · appointed 2013-04-25 · resigned 2025-07-31
- ROWAN, Martin Gerard — director · Irish · appointed 2011-10-15 · resigned 2014-03-28
- ROWAN, Martin Gerard — director · Irish · appointed 2004-02-09 · resigned 2007-06-01
- WHARTON, Dennis Edward — director · British · appointed 2007-06-01 · resigned 2011-11-15
- EAC (DIRECTORS) LIMITED — corporate nominee director · appointed 2004-02-09 · resigned 2004-02-09

### Beneficial owners (Persons with Significant Control)

- Mr Paul Hayman — significant influence or control · individual PSC · England — since 2016-04-06
- [Magroup Limited](https://whiteintel.dev/entity/6fe951b9-2c6d-5cf3-b3d7-3743120364ea) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05037921
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05037921

## 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 **VIRTUS VALIDATIONS LIMITED** — https://whiteintel.dev/entity/e8631203-8a41-5a7c-aeba-3cf50e67b6d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTUS VALIDATIONS LIMITED**. Human view: https://whiteintel.dev/entity/e8631203-8a41-5a7c-aeba-3cf50e67b6d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8631203-8a41-5a7c-aeba-3cf50e67b6d6._

_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"._