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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

O&3 LIMITED

O&3 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11052797). UBO chain traced 15 hops, 9 owners, 5 officers. Cited to 2 registries.

OO GB-COH-11052797Inc. 08 Nov 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-11-08
Legal form
ltd
Activity
10410
Registered office
Times House, Throwley Way, Sutton, SM1 4AF, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedSTANDARD

15-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 O&3 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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.

3 companiesSTANDARD

3 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 due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
11052797
Status
active
Type
ltd
Incorporated
2017-11-08
Registered office
Times House, Throwley Way, Sutton, SM1 4AF, England
SIC
10410
FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-30
Confirmation stmt due
2026-11-21
Outstanding charges
1
/06

People & control

8 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.

  • HANBURY, Paul
    • director · British · appointed 2023-07-13 · Companies House
  • Imcd Uk Limited
    • corporate PSC · 75–100% shares · England · since 2023-07-13 · CH · PSC register
  • KERFOOT, Thomas David James
    • director · British · appointed 2017-11-08 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-01-10 · CH · PSC register
  • MELL, Richard
    • director · British · appointed 2023-07-13 · Companies House
  • Greysham Llp
    • corporate PSC · 75–100% shares · England · ceased 2023-07-13 · CH · PSC register
    Also holds roles at 3 other companies
  • Imcd N.V.
    • corporate PSC · 75–100% shares · Netherlands · ceased 2023-07-13 · CH · PSC register
  • WADE, Eleanor Jane
    • director · British · appointed 2017-11-08 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-01-10 · CH · PSC register
  • WOOD, Jennifer Elizabeth
    • director · British · appointed 2017-11-08 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-01-10 · CH · PSC register

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

/07

Common questions

Who owns O&3 LIMITED?
In the current sources, O&3 LIMITED is connected to Mr Thomas David James Kerfoot, Mrs Eleanor Jane Wade, Mrs Jennifer Elizabeth Wood, Imcd N.V., GREYSHAM LLP and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is O&3 LIMITED's risk level?
WhiteIntel flags O&3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does O&3 LIMITED appear across sources?
O&3 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 O&3 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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