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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

XENOGENIX LTD

XENOGENIX LTD — active UK company, incorporated 2002 (oo:GB-COH-04407919). UBO chain traced 11 hops, 3 owners, 9 officers. Cited to 2 registries.

OO GB-COH-04407919Inc. 02 Apr 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-04-02
Legal form
ltd
Activity
70229
Registered office
Chancton House C/O Satch Consultants Ltd, The Wharf, Midhurst, West Sussex, GU29 9PX, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedSTANDARD

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

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Standard Dossier€39

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 XENOGENIX LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04407919
Status
active
Type
ltd
Incorporated
2002-04-02
Registered office
Chancton House C/O Satch Consultants Ltd, The Wharf, Midhurst, West Sussex, GU29 9PX, United Kingdom
SIC
70229
FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-16
/06

People & control

9 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.

  • LANE, Geoffrey Roy
    • director · British · appointed 2025-01-24 · Companies House
  • MCINTYRE, Michael Mackay
    • secretary · British · appointed 2002-04-09 · Companies House
    • director · British · appointed 2002-04-09 · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2026-03-23 · CH · PSC register
  • RYLES, David
    • director · English · appointed 2023-10-31 · Companies House
  • SCHNEPEL, Dwayne
    • director · South African · appointed 2023-10-31 · Companies House
  • Xenogenix Eot Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2026-03-23 · CH · PSC register
    Also holds roles at 5 other companies
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2002-04-02 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2002-04-02 · resigned · Companies House
  • KABATEPE, Alp
    • director · British · appointed 2008-05-01 · resigned · Companies House
  • RILEY, Frederick Mark
    • director · British · appointed 2002-04-09 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2026-03-23 · CH · PSC register

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

/07

Common questions

Who owns XENOGENIX LTD?
In the current sources, XENOGENIX LTD is connected to Frederick Mark Riley, Michael Mackay Mcintyre, XENOGENIX EOT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XENOGENIX LTD's risk level?
WhiteIntel flags XENOGENIX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XENOGENIX LTD appear across sources?
XENOGENIX LTD 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 XENOGENIX 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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