Who owns VENTUREBAY LIMITED?

In the current sources, VENTUREBAY LIMITED is connected to SAME-DAY COMPANY FORMATIONS LIMITED, SAME-DAY COMPANY FORMATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VENTUREBAY LIMITED's risk level?

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

Where does VENTUREBAY LIMITED appear across sources?

VENTUREBAY LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

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

Legal entityLowActive

VENTUREBAY LIMITED

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

VENTUREBAY LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02961760). UBO chain traced 7 hops, 2 owners, 2 holdings, 6 officers. Cited to 2…

OO GB-COH-02961760Inc. 24 Aug 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-08-24
Legal form: ltd
Activity: 74990
Registered office: 9 Perseverance Works, Kingsland Road, London, E2 8DD

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

VENTUREBAY LIMITEDicij:icijol-12146227

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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

VENTUREBAY LIMITED
- SAME-DAY COMPANY FORMATIONS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

VENTUREBAY LIMITED
- QUANTDECK SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 VENTUREBAY 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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 02961760
Status: active
Type: ltd
Incorporated: 1994-08-24
Registered office: 9 Perseverance Works, Kingsland Road, London, E2 8DD
SIC: 74990

/05

People & control

8 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.

●
PEARSON, Mark Alfred
- director · British · appointed 2026-06-30 · Companies House
■
Same-Day Company Formations Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- WILDMAN & BATTELL LIMITEDbeneficial owner
- SAMEDAY COMPANY SECRETARIAL LIMITEDbeneficial owner
- SAME-DAY DIRECT LIMITEDbeneficial owner
●
SAME-DAY COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 1994-08-24 · Companies House
●
WIEGAND, Sean James
- director · British · appointed 2014-01-10 · Companies House
●
WILDMAN & BATTELL LIMITED
- corporate nominee director · appointed 1994-08-24 · Companies House
●
GREENWOOD, Lisa Kay
- director · British · appointed 2014-01-10 · resigned · Companies House
●
QUANTDECK SYSTEMS LIMITED
Also holds roles at 2 other companies
- Mr Robert Russell Taylorbeneficial owner
- Mr Iain Graybeneficial owner
●
WILDMAN, John
- director · British · appointed 2008-09-29 · resigned · Companies House

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

/06

Common questions

Who owns VENTUREBAY LIMITED?: In the current sources, VENTUREBAY LIMITED is connected to SAME-DAY COMPANY FORMATIONS LIMITED, SAME-DAY COMPANY FORMATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VENTUREBAY LIMITED's risk level?: WhiteIntel flags VENTUREBAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VENTUREBAY LIMITED appear across sources?: VENTUREBAY LIMITED is resolved across ICIJ Offshore Leaks 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 VENTUREBAY 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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