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ADVANCED SUPPLY CHAIN GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
8
Officers
11
Beneficial owners
4
Same address
8
Sources
1
UBO hops
26
/02

Key facts

Risk signal
Status
active
Incorporated
2011-12-21
Legal form
ltd
Activity
52103, 64209
Registered office
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

ADVANCED SUPPLY CHAIN GROUP LIMITED is a ltd registered in GB, incorporated 2011-12-21 (active).

/04

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
26 hops lockedStandard

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

Unlock in the full dossier
/05

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.

8 companiesStandard

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

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
07889139
Status
active
Type
ltd
Incorporated
2011-12-21
Registered office
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
SIC
52103, 64209
Officers · 5 active
  • BALFOUR, Benjamin Edward
    director · British · appt 2017-06-12
  • COX, Paul Anthony
    director · British · appt 2021-09-21
  • LAWRENCE, Keith
    director · British · appt 2025-10-13
  • VINCENT, Philip James
    director · British · appt 2025-05-01
  • WAKELEY, Guy Richard
    director · British · appt 2023-02-21
  • CHOHAN, Mohsin Pervez(resigned)
    director · British · appt 2017-06-08
  • DANBY, Michael David(resigned)
    director · British · appt 2014-04-14
  • QUINN, Claire(resigned)
    director · British · appt 2018-12-03
  • RANDHAWA, Randhir Singh(resigned)
    director · British · appt 2011-12-21
  • ROGAN, David Glyn(resigned)
    director · British · appt 2014-04-14
  • SULLIVAN, John Terence(resigned)
    director · British · appt 2021-09-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

40 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADVANCED PROCESSING LIMITED
ADVANCED SUPPLY CHAIN (COR) LTD
OS PHOENIX BIDCO LIMITED
ADVANCED SUPPLY CHAIN (BFD) LTD
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD
ADVANCED FORWARDING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADVANCED SUPPLY CHAIN GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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