Who owns OPERATIONS EDOL LIMITED?

In the current sources, OPERATIONS EDOL LIMITED is connected to DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, Avanti Investments Limited, Mr Jan Franco Spaticchia, Energie Global Brand Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPERATIONS EDOL LIMITED's risk level?

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

Where does OPERATIONS EDOL LIMITED appear across sources?

OPERATIONS EDOL 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: 18

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

Legal entityLowActive

OPERATIONS EDOL LIMITED

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

OPERATIONS EDOL LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10327651). UBO chain traced 18 hops, 5 owners, 7 holdings, 10 officers. Cited to 2…

OO GB-COH-10327651Inc. 12 Aug 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-12
Legal form: ltd
Activity: 74990
Registered office: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, 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

OPERATIONS EDOL LIMITED
- DENTONS NOMINEES UK AND MIDDLE EAST LIMITED· beneficial owner100%· via OpenOwnership
- Avanti Investments Limited· beneficial owner87.5%· via CH PSC
- Mr Jan Franco Spaticchia· beneficial owner· via CH PSC
- Energie Global Brand Management Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OPERATIONS EDOL LIMITED
- TBSM LIMITED· beneficial owner100%· via OpenOwnership
- CAVENDISH GREY LTD· beneficial owner100%· via OpenOwnership
- SELENTA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedDOSSIER

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

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10327651
Status: active
Type: ltd
Incorporated: 2016-08-12
Registered office: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, England
SIC: 74990

/04

People & control

17 parties · 1 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.

■
Avanti Investments Limited
- corporate PSC · 75–100% shares · England · since 2019-03-18 · CH · PSC register
Also holds roles at 3 other companies
- Energie Global Brand Management Limitedbeneficial owner
- HEDGEHOG CONCEPT LIMITEDbeneficial owner
- Jan Franco Spaticchiabeneficial owner
●
CAVENDISH GREY LTD
Also holds roles at 6 other companies
- Mr Simon Peter Hayesbeneficial owner
- Mr Tarcan Ordekbeneficial owner
- Mr Gurkan Ozgurbeneficial owner
●
COX, Peter Charles
- director · British · appointed 2016-08-12 · resigned · Companies House
●
DENTONS DIRECTORS LIMITED
- corporate director · appointed 2016-08-12 · resigned · Companies House
●
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
Also holds roles at 50 other companies
- VECTOR GLOBAL LIMITEDbeneficial owner
- ABSORB SOFTWARE UK LTDbeneficial owner
- AMBRIDGE EUROPEAN HOLDINGS LIMITEDbeneficial owner
■
Dentons Nominees Ukmea Limited
- corporate PSC · 75–100% shares · England · ceased 2016-09-26 · CH · PSC register
●
DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2016-08-12 · resigned · Companies House
■
Energie Global Brand Management Limited
- corporate PSC · 75–100% shares · England · ceased 2019-03-18 · CH · PSC register
Also holds roles at 6 other companies
- HEDGEHOG CONCEPT LIMITEDbeneficial owner
- ENERGIE INTERNATIONAL LICENSING LIMITEDbeneficial owner
- Energie Corporation Limitedbeneficial owner
●
HAYES, Simon Peter
- director · English · appointed 2017-08-11 · resigned · Companies House
●
HP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2016-12-16 · resigned · Companies House
●
JEMPSON, John Alexander
- director · British · appointed 2018-08-09 · resigned · Companies House
●
JOHNSON, Steve
- secretary · appointed 2016-09-26 · resigned · Companies House
●
KING, Neil Graham
- director · British · appointed 2018-07-18 · resigned · Companies House
●
LOMBARD, Jason
- director · British · appointed 2021-07-02 · resigned · Companies House
●
SELENTA LIMITED
Also holds roles at 4 other companies
- Mr Andrew Frederick Worsleybeneficial owner
- Mr Stuart Kellybeneficial owner
- Mrs Hayley Dawn Kellybeneficial owner
●
SPATICCHIA, Jan Franco
- director · English · appointed 2016-09-26 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-05-09 · CH · PSC register
●
TBSM LIMITED
Also holds roles at 1 other company
- Mr Jan Franco Spaticchiabeneficial owner

17 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OPERATIONS EDOL LIMITED?: In the current sources, OPERATIONS EDOL LIMITED is connected to DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, Avanti Investments Limited, Mr Jan Franco Spaticchia, Energie Global Brand Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OPERATIONS EDOL LIMITED's risk level?: WhiteIntel flags OPERATIONS EDOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OPERATIONS EDOL LIMITED appear across sources?: OPERATIONS EDOL 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 OPERATIONS EDOL 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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