- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
OVARRO HOLDINGS LTD
OVARRO HOLDINGS LTD — active UK company, incorporated 2018 (oo:GB-COH-11333889). UBO chain traced 34 hops, 8 owners, 2 holdings, 14 officers. Cited to 2…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-04-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
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.
- OVARRO HOLDINGS LTD
- OVARRO HOLDINGS LTD
34-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.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 11333889
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-27
- Registered office
- Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
- SIC
- 64209
People & control
20 parties · 5 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.
- KHAYYAT, Amer
- director · British · appointed 2026-02-06 · Companies House
- LEVERETT III, Neuman
- director · American · appointed 2024-10-29 · Companies House
- MORGAN, Michael Patrick
- director · American · appointed 2025-04-01 · Companies House
- Ovarro Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-12 · CH · PSC register
Also holds roles at 3 other companies- CONTROLPOINT LIMITEDbeneficial owner
- OVARRO LD LTDbeneficial owner
- Laurel U.S. Holdings Llcbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2024-10-29 · Companies House
- CANE, Michael Geoffrey
- secretary · appointed 2018-04-27 · resigned · Companies House
- director · British · appointed 2018-04-27 · resigned · Companies House
- FROST, David
- director · British · appointed 2019-02-15 · resigned · Companies House
- GREEN, Christopher
- director · British · appointed 2022-04-29 · resigned · Companies House
- HARTLEY, Paul
- director · British · appointed 2025-05-22 · resigned · Companies House
- MARRIOTT, Geoffrey Michael
- secretary · appointed 2020-05-07 · resigned · Companies House
- OVARRO LTDAlso holds roles at 3 other companies
- OVARRO TS LTDbeneficial owner
- SERVELEC LIMITEDbeneficial owner
- OVARRO DA HOLDINGS LTDbeneficial owner
- PETKOVICH, Jacob Ryan
- director · American · appointed 2024-10-29 · resigned · Companies House
- Scarlet Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-23 · CH · PSC register
- SERVELEC BIDCO LIMITEDAlso holds roles at 2 other companies
- SERVELEC MIDCO LIMITEDbeneficial owner
- SERVELEC LIMITEDbeneficial owner
- Servelec Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-03-12 · CH · PSC register
Also holds roles at 3 other companies- SERVELEC MIDCO LIMITEDbeneficial owner
- SERVELEC TOPCO LIMITEDbeneficial owner
- ITI OPERATIONS LIMITEDbeneficial owner
- Servelec Group Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2019-03-12 · CH · PSC register
- SERVELEC TOPCO LIMITEDAlso holds roles at 3 other companies
- SERVELEC GROUP HOLDINGS LIMITEDbeneficial owner
- MONTAGU PRIVATE EQUITY LLPbeneficial owner
- MPE (GENERAL PARTNER V) LIMITEDbeneficial owner
- STUBBS, Alan
- director · British · appointed 2018-04-27 · resigned · Companies House
- WILLIAMS, Robert
- director · British · appointed 2021-03-17 · resigned · Companies House
- WRIGHT, William Douglas
- director · American · appointed 2024-10-29 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OVARRO HOLDINGS LTD?
- What is OVARRO HOLDINGS LTD's risk level?
- Where does OVARRO HOLDINGS LTD appear across sources?
Community intel
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