- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
AGHOCO 1063 LIMITED
AGHOCO 1063 LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07745982). UBO chain traced 16 hops, 4 owners, 2 holdings, 13 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-08-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
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.
- AGHOCO 1063 LIMITED
- AGHOCO 1063 LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07745982
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-19
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- SIC
- 70100
People & control
16 parties · 5 currentEvery 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.
- CSC FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2023-10-05 · Companies House
- DOUGLASS, Charlotte Sophie Ellen
- director · British · appointed 2018-05-09 · Companies House
- Equitix Healthcare 2 Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- Equitix Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- TQEC BRISTOL LIMITEDbeneficial owner
- EQUITIX HOLDINGS LTDbeneficial owner
- Equitix Holdings Limitedbeneficial owner
- SMALL, Stewart William
- director · British · appointed 2023-03-31 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2011-08-19 · resigned · Companies House
- corporate director · appointed 2011-08-19 · resigned · Companies House
- CHRISTIE, Rory William
- director · British · appointed 2011-10-07 · resigned · Companies House
- EQUITIX HEALTHCARE 2 LIMITEDAlso holds roles at 10 other companies
- PRIMARIA (LEEDS) LIMITEDbeneficial owner
- EQUITIX HEALTHCARE 2 (LIFT) LIMITEDbeneficial owner
- ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITEDbeneficial owner
- GILLESPIE, Robert Alistair Martin
- director · British · appointed 2018-05-09 · resigned · Companies House
- HART, Roger
- director · British · appointed 2011-08-19 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2011-08-19 · resigned · Companies House
- MACKINLAY, Gavin William
- director · British · appointed 2013-08-05 · resigned · Companies House
- PARKER, Nicholas Giles Burley
- director · British · appointed 2011-10-07 · resigned · Companies House
- PRIMARY PLUS (HOLDINGS) LIMITEDAlso holds roles at 6 other companies
- MAST ESTATES PARTNERSHIP LIMITEDbeneficial owner
- LEICESTER LIFT COMPANY LIMITEDbeneficial owner
- SOUTHERN DERBYSHIRE LIFT COMPANY LIMITEDbeneficial owner
- SHELDRAKE, Peter John
- director · British · appointed 2011-10-07 · resigned · Companies House
- SIDHU, Sabrina
- director · British · appointed 2011-10-07 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGHOCO 1063 LIMITED?
- What is AGHOCO 1063 LIMITED's risk level?
- Where does AGHOCO 1063 LIMITED appear across sources?
Community intel
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