---
title: "AMADEUS ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f13d0aee-c2cf-5caf-a05f-da1a1fa492fa
json: https://whiteintel.dev/api/public/dossier/f13d0aee-c2cf-5caf-a05f-da1a1fa492fa
identifier: oo:GB-COH-08920660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMADEUS ONE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08920660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f13d0aee-c2cf-5caf-a05f-da1a1fa492fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f13d0aee-c2cf-5caf-a05f-da1a1fa492fa  

## Ownership & control

### Owners / controllers

- **Mr Andre Max Elshout** (beneficial owner) — 100% — https://whiteintel.dev/entity/e797d0ba-1492-5918-abbb-ba8f47dffe9f
- **Mr Andre Max Elshout** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0156e02-d4a7-4d59-90b9-ff419198cb20

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

1. **Mr Andre Max Elshout** — beneficial owner 100% → *AMADEUS ONE LIMITED*
1. **Mr Andre Max Elshout** — beneficial owner 87.5% → *AMADEUS ONE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08920660`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-04
- **Registered office:** Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire, GL56 0AD, United Kingdom
- **SIC:** 47791, 70229

### Officers

- ELSHOUT, Andre Max — director · British · appointed 2014-04-02
- KEMINK, Liesette Barna — director · British · appointed 2014-04-02
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2014-03-04 · resigned 2014-04-02
- WARD, Michael James — director · British · appointed 2014-03-04 · resigned 2014-04-02
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2014-03-04 · resigned 2014-04-02

### Beneficial owners (Persons with Significant Control)

- Mr Andre Max Elshout — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08920660
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08920660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMADEUS ONE LIMITED**. Human view: https://whiteintel.dev/entity/f13d0aee-c2cf-5caf-a05f-da1a1fa492fa · Structured JSON: https://whiteintel.dev/api/public/dossier/f13d0aee-c2cf-5caf-a05f-da1a1fa492fa._

_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"._