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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

ALLERTON C&S SC LIMITED

ALLERTON C&S SC LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05232877). UBO chain traced 26 hops, 6 owners, 10 officers. Cited to 2 registries.

OO GB-COH-05232877Inc. 16 Sept 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-09-16
Legal form
ltd
Activity
88990
Registered office
Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
05232877
Status
active
Type
ltd
Incorporated
2004-09-16
Registered office
Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England
SIC
88990
/04

People & control

10 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.

  • Allerton Group Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2018-12-06 · CH · PSC register
  • DODIA, Kunal Yatin
    • director · British · appointed 2024-04-01 · Companies House
  • TURK, John Tristram
    • director · British · appointed 2021-10-04 · Companies House
  • ALLERTON C&S SC LIMITED
      Also holds roles at 3 other companies
    • BILLINGHAM, Martin Stuart
      • director · British · appointed 2018-12-06 · resigned · Companies House
    • BUCKNELL, Dean Simon
      • director · British · appointed 2021-07-14 · resigned · Companies House
    • FOGG, Edward Matthew
      • director · British · appointed 2004-09-16 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2018-12-06 · CH · PSC register
    • FOGG, Michelle Jane
      • secretary · British · appointed 2004-09-16 · resigned · Companies House
      • director · British · appointed 2008-08-19 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2018-12-06 · CH · PSC register
    • KHAN, Yaseen Mahmood
      • director · British · appointed 2024-04-01 · resigned · Companies House
      • director · British · appointed 2020-09-01 · resigned · Companies House
    • MCMANUS, Joel Patrick
      • director · British · appointed 2018-12-06 · resigned · Companies House

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

    /05

    Common questions

    Who owns ALLERTON C&S SC LIMITED?
    In the current sources, ALLERTON C&S SC LIMITED is connected to ALLERTON C&S SC LIMITED, Mr Edward Matthew Fogg, Michelle Jane Fogg, Allerton Group Limited, Mr Edward Matthew Fogg and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ALLERTON C&S SC LIMITED's risk level?
    WhiteIntel flags ALLERTON C&S SC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ALLERTON C&S SC LIMITED appear across sources?
    ALLERTON C&S SC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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