- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
OILINE LIMITED
OILINE LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03904148). UBO chain traced 19 hops, 3 owners, 8 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-01-11
- Legal form
- ltd
- Activity
- 19209
- Registered office
- 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, 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.
- OILINE LIMITED
None in current sources.
19-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.
Everything we hold on OILINE LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 03904148
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-01-11
- Registered office
- 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
- SIC
- 19209
People & control
7 parties · 2 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.
- LORD, Mark Simon
- secretary · appointed 2010-02-18 · Companies House
- director · British · appointed 2010-02-18 · Companies House
- Mr Mark Lord
- individual PSC · 75–100% shares · England · since 2019-01-07 · CH · PSC register
- COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 2000-01-11 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2000-01-11 · resigned · Companies House
- corporate nominee director · appointed 2000-01-11 · resigned · Companies House
- Lubricant Holdings (Midlands) Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-08-30 · CH · PSC register
Also holds roles at 6 other companies- Mr Mark Simon Lordbeneficial owner
- MULTISPEC LIMITEDbeneficial owner
- AZTEC OILS LIMITEDbeneficial owner
- MORE, Roderick Bentley
- director · British · appointed 2000-01-11 · resigned · Companies House
- SUCH, Alan Keith
- secretary · British · appointed 2000-01-11 · resigned · Companies House
- director · British · appointed 2000-01-11 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OILINE LIMITED?
- What is OILINE LIMITED's risk level?
- Where does OILINE LIMITED appear across sources?
Community intel
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