Who owns STATIQ LIMITED?

In the current sources, STATIQ LIMITED is connected to AXONIX LTD, TELEFONICA UK LIMITED, Axonix Limited, Telefonica Digital Limited, Telefonica Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STATIQ LIMITED's risk level?

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

Where does STATIQ LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 68

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

Legal entityLowActive

STATIQ LIMITED

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

STATIQ LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08702435). Offshore exposure upstream, UBO chain traced 68 hops, 5 owners, 13 officers.…

OO GB-COH-08702435Inc. 23 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 68 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-09-23
Legal form: ltd
Activity: 99999
Registered office: 500 Brook Drive, Reading, RG2 6UU, 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

STATIQ LIMITED
- AXONIX LTD· beneficial owner100%· via OpenOwnership
- TELEFONICA UK LIMITED· beneficial owner100%· via OpenOwnership
- Axonix Limited· beneficial owner87.5%· via CH PSC
- Telefonica Digital Limited· beneficial owner87.5%· via CH PSC
- Telefonica Uk Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

68 hops lockedDOSSIER

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

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Verified Dossier€29

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 STATIQ LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 08702435
Status: active
Type: ltd
Incorporated: 2013-09-23
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
SIC: 99999

/05

People & control

16 parties · 4 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.

●
BOYLE, Julia Louise
- director · British · appointed 2022-05-16 · Companies House
●
HARDMAN, Mark David
- director · British · appointed 2019-04-30 · Companies House
■
Telefonica Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-30 · CH · PSC register
Also holds roles at 10 other companies
- O2 UNIFY LIMITEDbeneficial owner
- DX COMMUNICATIONS LIMITEDbeneficial owner
- O2 REDWOOD LIMITEDbeneficial owner
●
VMED O2 SECRETARIES LIMITED
- corporate secretary · appointed 2017-03-09 · Companies House
■
Axonix Limited
- corporate PSC · 75–100% shares · England · ceased 2018-08-03 · CH · PSC register
●
AXONIX LTD
Also holds roles at 2 other companies
- Mr Stephen Allan Schwarzmanbeneficial owner
- Telefonica Digital Limitedbeneficial owner
●
BAILEY, Simon Victor
- director · British · appointed 2017-03-09 · resigned · Companies House
●
BERTRAM, Joanna Mary Ricardo
- director · British · appointed 2019-04-30 · resigned · Companies House
●
BONE, Paul
- director · English · appointed 2017-03-09 · resigned · Companies House
●
CARTON, Michael Alexander
- director · British · appointed 2014-06-20 · resigned · Companies House
●
CUSSELL, Dean
- director · British · appointed 2013-09-23 · resigned · Companies House
●
FINN, Timothy William
- director · British · appointed 2018-07-25 · resigned · Companies House
- director · British · appointed 2013-09-23 · resigned · Companies House
●
GIL LIZASOAIN, Maria Elena
- director · Spanish · appointed 2018-07-25 · resigned · Companies House
●
KAZANSKY, Ilya
- director · British · appointed 2013-09-23 · resigned · Companies House
●
O'SULLIVAN, Paul Michael
- director · Irish · appointed 2019-11-28 · resigned · Companies House
■
Telefonica Digital Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-04-30 · CH · PSC register
Also holds roles at 1 other company
- AXONIX LTDbeneficial owner

16 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns STATIQ LIMITED?: In the current sources, STATIQ LIMITED is connected to AXONIX LTD, TELEFONICA UK LIMITED, Axonix Limited, Telefonica Digital Limited, Telefonica Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STATIQ LIMITED's risk level?: WhiteIntel flags STATIQ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STATIQ LIMITED appear across sources?: STATIQ LIMITED 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 STATIQ 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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