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Coverage — measured
Sources fused
2
Ownership hops held
13
Resolved records
1

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

Legal entityLowActive

ARGENTIS FINANCIAL PLANNING LTD

ARGENTIS FINANCIAL PLANNING LTD — active UK company, incorporated 2008 (oo:GB-COH-06744013). UBO chain traced 13 hops, 4 owners, 12 officers. Cited to 2…

OO GB-COH-06744013Inc. 07 Nov 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-11-07
Legal form
ltd
Activity
64999
Registered office
5 Lancer House, Westside View, Waterlooville, Hampshire, PO7 7SE, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
13 hops lockedDOSSIER

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

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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.

Everything we hold on ARGENTIS FINANCIAL PLANNING LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
06744013
Status
active
Type
ltd
Incorporated
2008-11-07
Registered office
5 Lancer House, Westside View, Waterlooville, Hampshire, PO7 7SE, England
SIC
64999
/05

People & control

13 parties · 5 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.

13 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARGENTIS FINANCIAL PLANNING LTD?
In the current sources, ARGENTIS FINANCIAL PLANNING LTD is connected to ARGENTIS GROUP LTD, Mr Ian Rodney Head, Mr Ian Rodney Head, ARGENTIS GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARGENTIS FINANCIAL PLANNING LTD's risk level?
WhiteIntel flags ARGENTIS FINANCIAL PLANNING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGENTIS FINANCIAL PLANNING LTD appear across sources?
ARGENTIS FINANCIAL PLANNING LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARGENTIS FINANCIAL PLANNING LTD. 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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