- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Ophiuchus Holdings Ltd
Ophiuchus Holdings Ltd — dissolved UK company, incorporated 2017 (gb-coh:10989006). UBO chain traced 19 hops, 3 owners, 8 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-09-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 47 Downham Road, Ramsden Heath, Billericay, CM11 1PU, England
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.
- Ophiuchus Holdings Ltd
None in current sources.
19-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.
Everything we hold on Ophiuchus Holdings Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10989006
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-09-29
- Registered office
- 47 Downham Road, Ramsden Heath, Billericay, CM11 1PU, England
- SIC
- 74990
People & control
9 parties · 3 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.
- FLETCHER, Michael James
- director · British · appointed 2017-12-14 · Companies House
- HARVEY, Simon John
- director · British · appointed 2017-12-14 · Companies House
- Ophiuchus Investments Limited
- corporate PSC · 25–50% shares · England · since 2019-01-28 · CH · PSC register
Also holds roles at 3 other companies- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- Mr Darren Carterbeneficial owner
- ARETE RISK SERVICES 2 (NOMINEES) LIMITEDbeneficial owner
- DRISCOLL, Daniel
- director · British · appointed 2017-10-11 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-01-28 · CH · PSC register
- FLEISCHMAN, Carole
- director · American · appointed 2017-12-14 · resigned · Companies House
- GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2017-09-29 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-10-11 · CH · PSC register
Also holds roles at 207 other companies- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
- GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2017-09-29 · resigned · Companies House
- TAYLOR, Steven William
- director · British · appointed 2018-09-01 · resigned · Companies House
- WARD, Michael James
- director · British · appointed 2017-09-29 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ophiuchus Holdings Ltd?
- What is Ophiuchus Holdings Ltd's risk level?
- Where does Ophiuchus Holdings Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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