Who owns OCORIAN INVESTMENTS (UK) LIMITED?

In the current sources, OCORIAN INVESTMENTS (UK) LIMITED is connected to OCORIAN HOLDINGS (UK) LIMITED, OCORIAN HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCORIAN INVESTMENTS (UK) LIMITED's risk level?

WhiteIntel flags OCORIAN INVESTMENTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCORIAN INVESTMENTS (UK) LIMITED appear across sources?

OCORIAN INVESTMENTS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

OCORIAN INVESTMENTS (UK) LIMITED

Name: OCORIAN INVESTMENTS (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCORIAN INVESTMENTS (UK) LIMITED, Company, GB

OCORIAN INVESTMENTS (UK) LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13814645). UBO chain traced 3 hops, 2 owners, 8 officers. Cited to 2…

OO GB-COH-13814645Inc. 22 Dec 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-12-22
Legal form: ltd
Activity: 64205
Registered office: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, 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

OCORIAN INVESTMENTS (UK) LIMITED
- OCORIAN HOLDINGS (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 OCORIAN INVESTMENTS (UK) 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

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

23 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Dec 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13814645
Status: active
Type: ltd
Incorporated: 2021-12-22
Registered office: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
SIC: 64205

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-23

/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.

●
BUICK, Craig Anthony
- director · British · appointed 2024-07-02 · Companies House
●
DETTMAR, Kerry Leigh
- director · British · appointed 2025-11-04 · Companies House
■
Ocorian Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2021-12-22 · CH · PSC register
Also holds roles at 3 other companies
- COMPLIANCE CONSULTING HOLDINGS LIMITEDbeneficial owner
- OCORIAN (UK) LIMITEDbeneficial owner
- Orthrus Limitedbeneficial owner
●
BOOTH, Alan Denis
- director · Irish · appointed 2021-12-22 · resigned · Companies House
●
HARDING, Nicholas David
- director · British · appointed 2024-03-01 · resigned · Companies House
●
JAMES, Gavin Keith
- director · British · appointed 2022-07-04 · resigned · Companies House
●
MOHACS, Tania Katherine
- director · British · appointed 2021-12-22 · resigned · Companies House
●
ROWE, Kristina Borys
- director · British · appointed 2023-04-03 · resigned · Companies House
●
ZARMAKOUPIS, Antonios
- director · British · appointed 2021-12-22 · resigned · Companies House

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

/07

Common questions

Who owns OCORIAN INVESTMENTS (UK) LIMITED?: In the current sources, OCORIAN INVESTMENTS (UK) LIMITED is connected to OCORIAN HOLDINGS (UK) LIMITED, OCORIAN HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCORIAN INVESTMENTS (UK) LIMITED's risk level?: WhiteIntel flags OCORIAN INVESTMENTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCORIAN INVESTMENTS (UK) LIMITED appear across sources?: OCORIAN 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 OCORIAN INVESTMENTS (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…