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Dossier

O2 BUSINESS HOLDINGS LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 66 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
7
Beneficial owners
2
Same address
8
UBO hops
66
/02

Key facts

Risk signal
Status
active
Incorporated
2025-03-24
Legal form
ltd
Activity
70100
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom

O2 BUSINESS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2025-03-24 (active).

/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
Holdings / subsidiaries
Walk the full UBO chain
66 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

8 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
16335794
Status
active
Type
ltd
Incorporated
2025-03-24
Registered office
500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom
SIC
70100
Officers · 6 active
  • HARDMAN, Mark David
    director · British · appt 2025-08-01
  • MCGLENNON, David Lewis
    director · British · appt 2025-03-24
  • RILEY, Matthew Robinson
    director · British · appt 2025-03-24
  • SCHULER, Lutz Markus
    director · German · appt 2025-08-01
  • TEDESCO, Diego
    director · Italian · appt 2025-08-01
  • YORK, Sharon Jean
    director · American · appt 2025-08-01
  • corporate secretary · appt 2025-08-01
Beneficial owners · PSC · 2 current
  • O2 Holdings Limited
    corporate PSC · United Kingdom · since 2025-08-01 · trace owners →
    50–75% shares
  • Jet Comms Pikco Limited
    corporate PSC · United Kingdom · since 2025-03-24 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-09-30
Confirmation stmt due
2027-04-06
Outstanding charges
1
FORMERLY KNOWN AS
  • O2 DAISY LIMITED
  • DAISY COMMUNICATIONS HOLDCO LIMITED
/08

Directorship network

36 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JET COMMS PIKCO LIMITED
VIRGIN MEDIA BUSINESS LIMITED
O2 BUSINESS LIMITED
VMED O2 UK 7 LIMITED
DAISY MIDCO LIMITED
O2 HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on O2 BUSINESS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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