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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

OZ INVESTMENTS (UK) LIMITED

OZ INVESTMENTS (UK) LIMITED — active UK company, incorporated 2005 (gb-coh:05508110). UBO chain traced 2 hops, 2 owners, 11 officers. Cited to 1 registry.

GB-COH 05508110Inc. 14 Jul 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-07-14
Legal form
ltd
Activity
41100
Registered office
49 West Ham Lane, Stratford, London, E15 4PH
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 OZ INVESTMENTS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
05508110
Status
active
Type
ltd
Incorporated
2005-07-14
Registered office
49 West Ham Lane, Stratford, London, E15 4PH
SIC
41100
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-28overdue
/06

People & control

9 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.

  • DUNCAN, Benjamin
    • secretary · appointed 2016-03-24 · Companies House
    • director · British · appointed 2015-08-20 · resigned · Companies House
  • LANDOR, Linda Marinelli
    • individual PSC · significant influence or control · since 2019-02-20 · CH · PSC register
    • director · American · appointed 2019-02-20 · resigned · Companies House
  • MAZKALNINS, Arturs
    • director · Latvian · appointed 2019-02-20 · Companies House
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2005-07-14 · resigned · Companies House
  • GONYE, Tibor
    • director · British · appointed 2005-07-14 · resigned · Companies House
  • LANDOR, Marinelli
    • secretary · British · appointed 2005-07-14 · resigned · Companies House
    • director · United States · appointed 2013-09-19 · resigned · Companies House
  • PETKOVIC, Vesna
    • director · British · appointed 2007-04-15 · resigned · Companies House
  • PINCHER, Michael Chapman
    • director · British · appointed 2007-08-09 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2019-02-20 · CH · PSC register
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2005-07-14 · resigned · Companies House

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

/07

Common questions

Who owns OZ INVESTMENTS (UK) LIMITED?
In the current sources, OZ INVESTMENTS (UK) LIMITED is connected to Ms Linda Marinelli Landor, Mr Michael Chapman Pincher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OZ INVESTMENTS (UK) LIMITED's risk level?
WhiteIntel flags OZ INVESTMENTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OZ INVESTMENTS (UK) LIMITED appear across sources?
OZ INVESTMENTS (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 OZ INVESTMENTS (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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