Who owns AXII LIMITED?

In the current sources, AXII LIMITED is connected to Mr Andrew Ernest Gladen, Mr Robert William Plummer, Mr Andrew Ernest Gladen, Mr Robert William Plummer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AXII LIMITED's risk level?

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

Where does AXII LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AXII LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-02-12
Legal form: ltd
Activity: 49320
Registered office: Taxi Office Ingatestone Station, Station Lane, Ingatestone, Essex, CM4 0BW, United Kingdom

Low

Risk

AXII LIMITED is a ltd registered in GB, incorporated 2021-02-12 (dissolved).

/03

Ownership & control

Owners / controllers

AXII LIMITED
- Mr Andrew Ernest Gladen· beneficial owner50%· via OpenOwnership
- Mr Robert William Plummer· beneficial owner50%· via OpenOwnership
- Mr Andrew Ernest Gladen· beneficial owner37.5%· via ch_psc
- Mr Robert William Plummer· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13198569
Status: dissolved
Type: ltd
Incorporated: 2021-02-12
Registered office: Taxi Office Ingatestone Station, Station Lane, Ingatestone, Essex, CM4 0BW, United Kingdom
SIC: 49320

Officers · 2 active

GLADEN, Andrew Ernest
director · British · appt 2021-02-12
PLUMMER, Robert William
director · British · appt 2021-02-12

Beneficial owners · PSC · 2 current

●
Mr Andrew Ernest Gladen
individual PSC · United Kingdom · since 2021-02-12
25–50% shares
●
Mr Robert William Plummer
individual PSC · United Kingdom · since 2021-02-12
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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