Who owns VETRANIO UK INVESTMENTS UNLIMITED?

In the current sources, VETRANIO UK INVESTMENTS UNLIMITED is connected to Mr Barry Connolly, Vetranio Unlimited, Mr Barry Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VETRANIO UK INVESTMENTS UNLIMITED's risk level?

WhiteIntel flags VETRANIO UK INVESTMENTS UNLIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VETRANIO UK INVESTMENTS UNLIMITED appear across sources?

VETRANIO UK INVESTMENTS UNLIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

VETRANIO UK INVESTMENTS UNLIMITED

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

VETRANIO UK INVESTMENTS UNLIMITED — active UK company, incorporated 2023 (oo:GB-COH-NI696363). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 2…

OO GB-COH-NI696363Inc. 17 Apr 2023private unlimitedGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-04-17
Legal form: private unlimited
Activity: 74990
Registered office: Suite 2a, Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH

/02

Also appears in

GLEIF

VETRANIO UK INVESTMENTS UNLIMITEDGLEIF · lei:213800LINP3M247SU290

The same real-world entity, resolved across sources.

/03

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

VETRANIO UK INVESTMENTS UNLIMITED
- Mr Barry Connolly· beneficial owner100%· via OpenOwnership
- Vetranio Unlimited· beneficial owner87.5%· via CH PSC
- Mr Barry Connolly· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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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 VETRANIO UK INVESTMENTS UNLIMITED, 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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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

Activity timeline

30 Apr 2027Companies House
Confirmation statement due
17 Apr 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI696363
Status: active
Type: private unlimited
Incorporated: 2023-04-17
Registered office: Suite 2a, Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH
SIC: 74990

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-04-30
Outstanding charges: 1

/06

People & control

3 parties · 3 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.

●
CONNOLLY, Barry
- director · Irish · appointed 2023-04-17 · Companies House
- individual PSC · 75–100% shares · since 2023-04-17 · CH · PSC register
●
DONNELLY, William
- secretary · appointed 2023-04-17 · Companies House
- director · British · appointed 2023-04-17 · Companies House
■
Vetranio Unlimited
- corporate PSC · 75–100% shares · Isle Of Man · since 2023-04-17 · CH · PSC register
Also holds roles at 6 other companies
- JEEVES HOSPITALITY LTDbeneficial owner
- JHL2 LTDbeneficial owner
- KENSINGTON MEDICAL INVESTMENTS LTDbeneficial owner

3 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns VETRANIO UK INVESTMENTS UNLIMITED?: In the current sources, VETRANIO UK INVESTMENTS UNLIMITED is connected to Mr Barry Connolly, Vetranio Unlimited, Mr Barry Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VETRANIO UK INVESTMENTS UNLIMITED's risk level?: WhiteIntel flags VETRANIO UK INVESTMENTS UNLIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VETRANIO UK INVESTMENTS UNLIMITED appear across sources?: VETRANIO UK INVESTMENTS UNLIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VETRANIO UK INVESTMENTS UNLIMITED. 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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