Who owns OCEAN INFINITY GROUP (UK) LTD?

In the current sources, OCEAN INFINITY GROUP (UK) LTD is connected to Mr Oliver Plunkett, Mr Carl Fredrik Wilhelm Archibald Douglas, Mr Carl Fredrik Wilhelm Archibald Douglas, Mr Timothy Howard, Mr Anthony Peter Clake and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCEAN INFINITY GROUP (UK) LTD's risk level?

WhiteIntel flags OCEAN INFINITY GROUP (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCEAN INFINITY GROUP (UK) LTD appear across sources?

OCEAN INFINITY GROUP (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OCEAN INFINITY GROUP (UK) LTD

Name: OCEAN INFINITY GROUP (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEAN INFINITY GROUP (UK) LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 11
Beneficial owners: 4
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 1995-06-26
Legal form: ltd
Activity: 74909
Registered office: Unit 1 Keel Road, Woolston, Southampton, Hampshire, SO19 9UY, United Kingdom

Low

Risk

OCEAN INFINITY GROUP (UK) LTD is a ltd registered in GB, incorporated 1995-06-26 (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

OCEAN INFINITY GROUP (UK) LTD
- Mr Oliver Plunkett· beneficial owner100%· via OpenOwnership
- Mr Carl Fredrik Wilhelm Archibald Douglas· beneficial owner100%· via OpenOwnership
- Mr Carl Fredrik Wilhelm Archibald Douglas· beneficial owner87.5%· via CH PSC
- Mr Timothy Howard· beneficial owner37.5%· via CH PSC
- Mr Anthony Peter Clake· beneficial owner37.5%· via CH PSC
- Mr Oliver Plunkett· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

26 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
26 Jun 1995Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 03072527
Status: active
Type: ltd
Incorporated: 1995-06-26
Registered office: Unit 1 Keel Road, Woolston, Southampton, Hampshire, SO19 9UY, United Kingdom
SIC: 74909

Officers · 1 active

DAHLBERG, Hans Fredrik
director · Swedish · appt 2020-03-26
MALLACE, Barbara Susan(resigned)
secretary · British · appt 1995-06-26
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1995-06-26
BATH-DAHLSTROM, Sara(resigned)
director · Swedish · appt 2021-10-11
ELIASSON, Stefan Erik(resigned)
director · Swedish · appt 2013-11-19
JOHANSSON, Svante Johan(resigned)
director · Swedish · appt 2020-03-26
LINDEN, Carl Jonas Andreas(resigned)
director · Swedish · appt 2011-04-07
MALLACE, Barbara Susan(resigned)
director · British · appt 2003-12-19
MALLACE, Duncan Andrew Cross(resigned)
director · British · appt 1995-06-26
OSKARSSON, John Ola Mikael(resigned)
director · Swedish · appt 2011-04-07
SVERLINGER, Per-Olof Michael(resigned)
director · Swedish · appt 2018-08-17

Beneficial owners · PSC · 3 current

●
Mr Timothy Howard
individual PSC · England · since 2026-01-10
25–50% shares
●
Mr Anthony Peter Clake
individual PSC · United Kingdom · since 2026-01-10
25–50% shares
●
Mr Oliver Plunkett
individual PSC · United Kingdom · since 2021-03-04
25–50% shares
●
Mr Carl Fredrik Wilhelm Archibald Douglas
individual PSC · ceased 2021-03-04
75–100% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-26

FORMERLY KNOWN AS

MMT (UK) LTD
NETSURVEY LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCEAN INFINITY GROUP (UK) LTD. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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