Who owns OPUS CORPORATE TRUSTEES LIMITED?

In the current sources, OPUS CORPORATE TRUSTEES LIMITED is connected to OPUS 102 LIMITED, OPUS 102 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPUS CORPORATE TRUSTEES LIMITED's risk level?

WhiteIntel flags OPUS CORPORATE TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPUS CORPORATE TRUSTEES LIMITED appear across sources?

OPUS CORPORATE TRUSTEES 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: 1
Ownership hops held: 13

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

Legal entityLowDissolved

OPUS CORPORATE TRUSTEES LIMITED

Name: OPUS CORPORATE TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPUS CORPORATE TRUSTEES LIMITED, Company, GB

OPUS CORPORATE TRUSTEES LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05663606). UBO chain traced 13 hops, 2 owners, 8 holdings, 9 officers.…

OO GB-COH-05663606Inc. 29 Dec 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2005-12-29
Legal form: ltd
Activity: 99999
Registered office: 37 St Margaret's Street, Canterbury, Kent, CT1 2TU, United Kingdom

/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

OPUS CORPORATE TRUSTEES LIMITED
- OPUS 102 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

OPUS CORPORATE TRUSTEES LIMITED
- OPUS TRUST INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- OPUS 107 LIMITED· beneficial owner50%· via OpenOwnership
- DH 101 LIMITED· beneficial owner50%· via OpenOwnership
- EIB HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

13 hops lockedSTANDARD

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

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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 OPUS CORPORATE TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 05663606
Status: dissolved
Type: ltd
Incorporated: 2005-12-29
Registered office: 37 St Margaret's Street, Canterbury, Kent, CT1 2TU, United Kingdom
SIC: 99999

/04

People & control

11 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.

●
GHYSEN, Samantha Jayne
- secretary · British · appointed 2013-11-28 · Companies House
- director · British · appointed 2020-06-03 · Companies House
●
JOHNSON, Simon Christopher
- director · British · appointed 2013-11-28 · Companies House
■
Opus 102 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies
- OPUS PROPERTY FINANCE LIMITEDbeneficial owner
- OPUS PROPERTY INVESTMENT LIMITEDbeneficial owner
- TAVERN APARTMENTS LIMITEDbeneficial owner
●
DE HAAN, Peter Charles
- director · British · appointed 2006-01-05 · resigned · Companies House
●
DH 101 LIMITED
Also holds roles at 2 other companies
- Mr Michael Grevillebeneficial owner
- Mrs Juliet Thompsonbeneficial owner
●
EIB HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Rafael Antonio De Haanbeneficial owner
- Mrs Juliet Thompsonbeneficial owner
- Mr Michael Grevillebeneficial owner
●
HUNTSMOOR LIMITED
- corporate director · appointed 2005-12-29 · resigned · Companies House
●
HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2005-12-29 · resigned · Companies House
●
LAVERY, Andrew Charles
- secretary · British · appointed 2006-01-05 · resigned · Companies House
- director · British · appointed 2006-01-05 · resigned · Companies House
●
OPUS TRUST INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Mrs Juliet Thompsonbeneficial owner
- Mr Peter Charles De Haanbeneficial owner
- Mr Michael Grevillebeneficial owner
●
TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2005-12-29 · resigned · Companies House

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

/05

Common questions

Who owns OPUS CORPORATE TRUSTEES LIMITED?: In the current sources, OPUS CORPORATE TRUSTEES LIMITED is connected to OPUS 102 LIMITED, OPUS 102 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OPUS CORPORATE TRUSTEES LIMITED's risk level?: WhiteIntel flags OPUS CORPORATE TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OPUS CORPORATE TRUSTEES LIMITED appear across sources?: OPUS CORPORATE TRUSTEES 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 OPUS CORPORATE TRUSTEES 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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