Who owns ASTON BROOKES LIMITED?

In the current sources, ASTON BROOKES LIMITED is connected to Mr Alexander Miles Grant, Mr Valeriu Matei, Miss Keerthi Reddy Gantla, HARKERS ASSOCIATES LIMITED, Mr Lloyd Rees and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASTON BROOKES LIMITED's risk level?

WhiteIntel flags ASTON BROOKES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTON BROOKES LIMITED appear across sources?

ASTON BROOKES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

ASTON BROOKES LIMITED

Name: ASTON BROOKES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTON BROOKES LIMITED, Company, GB

ASTON BROOKES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12755790). UBO chain traced 17 hops, 13 owners, 8 officers. Cited to 2 registries.

OO GB-COH-12755790Inc. 20 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-07-20
Legal form: ltd
Activity: 82990
Registered office: Unit 2 3 Crondal Road, Exhall, Coventry, CV7 9NH, 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

ASTON BROOKES LIMITED
- Mr Alexander Miles Grant· beneficial owner100%· via OpenOwnership
- Mr Valeriu Matei· beneficial owner100%· via OpenOwnership
- Miss Keerthi Reddy Gantla· beneficial owner100%· via OpenOwnership
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Lloyd Rees· beneficial owner100%· via OpenOwnership
- Mr Imran Khan· beneficial owner87.5%· via CH PSC
- Mr Svilen Seryozhev Todorov· beneficial owner87.5%· via CH PSC
- Harkers Associates Limited· beneficial owner87.5%· via CH PSC
- Mr Lloyd Rees· beneficial owner87.5%· via CH PSC
- Mr Valeriu Matei· beneficial owner87.5%· via CH PSC
- Mr Alexander Miles Grant· beneficial owner87.5%· via CH PSC
- Mr Simon Peter Barnes· beneficial owner87.5%· via CH PSC
- Miss Keerthi Reddy Gantla· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASTON BROOKES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12755790
Status: active
Type: ltd
Incorporated: 2020-07-20
Registered office: Unit 2 3 Crondal Road, Exhall, Coventry, CV7 9NH, England
SIC: 82990

/04

People & control

9 parties · 1 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.

●
TODOROV, Svilen Seryozhev
- director · Bulgarian · appointed 2026-03-25 · Companies House
- individual PSC · 75–100% shares · England · since 2026-03-25 · CH · PSC register
●
BARNES, Simon Peter
- director · British · appointed 2023-06-14 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-07-26 · CH · PSC register
●
FELDMAN, Marc Anthony
- director · British · appointed 2020-07-20 · resigned · Companies House
●
GANTLA, Keerthi Reddy
- director · Indian · appointed 2023-07-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-07-26 · CH · PSC register
●
GRANT, Alexander Miles
- director · British · appointed 2023-07-24 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-04-03 · CH · PSC register
■
Harkers Associates Limited
- corporate PSC · 75–100% shares · England · ceased 2022-02-08 · CH · PSC register
●
KHAN, Imran
- director · Pakistani · appointed 2025-04-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-03-25 · CH · PSC register
●
MATEI, Valeriu
- director · Romanian · appointed 2023-05-29 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-06-14 · CH · PSC register
●
REES, Lloyd
- director · British · appointed 2022-08-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-05-29 · CH · PSC register

9 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASTON BROOKES LIMITED?: In the current sources, ASTON BROOKES LIMITED is connected to Mr Alexander Miles Grant, Mr Valeriu Matei, Miss Keerthi Reddy Gantla, HARKERS ASSOCIATES LIMITED, Mr Lloyd Rees and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASTON BROOKES LIMITED's risk level?: WhiteIntel flags ASTON BROOKES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASTON BROOKES LIMITED appear across sources?: ASTON BROOKES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASTON BROOKES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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