Who owns OCORIAN TRUSTEE (UK) LIMITED?

In the current sources, OCORIAN TRUSTEE (UK) LIMITED is connected to OCORIAN ADMINISTRATION (UK) LIMITED, OCORIAN ADMINISTRATION (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCORIAN TRUSTEE (UK) LIMITED's risk level?

WhiteIntel flags OCORIAN TRUSTEE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCORIAN TRUSTEE (UK) LIMITED appear across sources?

OCORIAN TRUSTEE (UK) 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: 27

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

Legal entityLowActive

OCORIAN TRUSTEE (UK) LIMITED

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

OCORIAN TRUSTEE (UK) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10073644). UBO chain traced 27 hops, 2 owners, 4 holdings, 9 officers. Cited…

OO GB-COH-10073644Inc. 21 Mar 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-03-21
Legal form: ltd
Activity: 64209
Registered office: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England

/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

OCORIAN TRUSTEE (UK) LIMITED
- OCORIAN ADMINISTRATION (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

OCORIAN TRUSTEE (UK) LIMITED
- NIIF LIMITED· beneficial owner100%· via OpenOwnership
- LINQ INVESTORS LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

27 hops lockedSTANDARD

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

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/03

People & control

11 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.

●
BUTLER, Kevin Michael
- director · Irish · appointed 2026-03-13 · Companies House
●
OCORIAN ADMINISTRATION (UK) LIMITED
- corporate secretary · appointed 2018-07-25 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-10-04 · CH · PSC register
Also holds roles at 4 other companies
- BEV NOMINEES LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
- Ocorian Holdings (Uk) Limitedbeneficial owner

9 additional parties & networkSTANDARD

●
SORIN, Anatoly
- director · British · appointed 2024-10-15 · Companies House
●
WARWICK, Gerald Stewart
- director · British · appointed 2016-03-21 · Companies House
●
BOOTH, Alan Denis
- director · Irish · appointed 2020-10-13 · resigned · Companies House
●
DOWLING, Sean Kevin
- director · Irish · appointed 2017-10-31 · resigned · Companies House
●
GILDING, Sally Margaret
- director · Australian · appointed 2021-10-15 · resigned · Companies House
●
LINQ INVESTORS LIMITED
Also holds roles at 3 other companies
- LINQ HOUSING PLCbeneficial owner
- LINQ PARTNERS LIMITEDbeneficial owner
- Genesis Housing Association Limitedbeneficial owner
●
MOHACS, Tania Katherine
- director · British · appointed 2023-04-11 · resigned · Companies House
●
NIIF LIMITED
Also holds roles at 2 other companies
- FINANCIAL SERVICES GROUP LIMITEDbeneficial owner
- Mr Anthony Carmelo Norrisbeneficial owner
●
ROWE, Kristina Borys
- director · British · appointed 2024-06-20 · resigned · Companies House

●
SORIN, Anatoly
- director · British · appointed 2024-10-15 · Companies House
●
WARWICK, Gerald Stewart
- director · British · appointed 2016-03-21 · Companies House
●
BOOTH, Alan Denis
- director · Irish · appointed 2020-10-13 · resigned · Companies House
●
DOWLING, Sean Kevin
- director · Irish · appointed 2017-10-31 · resigned · Companies House
●
GILDING, Sally Margaret
- director · Australian · appointed 2021-10-15 · resigned · Companies House
●
LINQ INVESTORS LIMITED
Also holds roles at 3 other companies
- LINQ HOUSING PLCbeneficial owner
- LINQ PARTNERS LIMITEDbeneficial owner
- Genesis Housing Association Limitedbeneficial owner
●
MOHACS, Tania Katherine
- director · British · appointed 2023-04-11 · resigned · Companies House
●
NIIF LIMITED
Also holds roles at 2 other companies
- FINANCIAL SERVICES GROUP LIMITEDbeneficial owner
- Mr Anthony Carmelo Norrisbeneficial owner
●
ROWE, Kristina Borys
- director · British · appointed 2024-06-20 · resigned · Companies House

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 OCORIAN TRUSTEE (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 10073644
Status: active
Type: ltd
Incorporated: 2016-03-21
Registered office: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
SIC: 64209

/05

Common questions

Who owns OCORIAN TRUSTEE (UK) LIMITED?: In the current sources, OCORIAN TRUSTEE (UK) LIMITED is connected to OCORIAN ADMINISTRATION (UK) LIMITED, OCORIAN ADMINISTRATION (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCORIAN TRUSTEE (UK) LIMITED's risk level?: WhiteIntel flags OCORIAN TRUSTEE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCORIAN TRUSTEE (UK) LIMITED appear across sources?: OCORIAN TRUSTEE (UK) 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 OCORIAN TRUSTEE (UK) 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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