- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
OFTO SUPERHOLDCO LIMITED
OFTO SUPERHOLDCO LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07502682). UBO chain traced 11 hops, 2 owners, 6 holdings, 9 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-01-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- OFTO SUPERHOLDCO LIMITED
- Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership· beneficial owner87.5%· via CH PSC
- OFTO SUPERHOLDCO LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 OFTO SUPERHOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07502682
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-24
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 70100
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-07
- Outstanding charges
- 1
People & control
16 parties · 5 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.
- FENNELL, Simon
- director · British · appointed 2019-02-13 · Companies House
- Ipp Bond Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 29 other companies- BSFI LIP 2 LIMITEDbeneficial owner
- IPP (MORAY SCHOOLS) HOLDINGS LIMITEDbeneficial owner
- INSPIRE PARTNERSHIP REFICO LIMITEDbeneficial owner
- OXLEY, Richard James William
- director · British · appointed 2025-09-16 · Companies House
- WARD, Daniel Colin
- director · British · appointed 2025-09-16 · Companies House
- WOODS, Amanda Elizabeth
- secretary · British · appointed 2011-01-24 · Companies House
- ANWER, Muhammad Ahmed
- director · Pakistani · appointed 2014-06-30 · resigned · Companies House
- FROST, Giles James
- director · British · appointed 2011-01-24 · resigned · Companies House
- GREGORY, Michael John
- director · British · appointed 2011-01-24 · resigned · Companies House
- Ipp Bond Limited On Behalf Of Ipp Investments Limited PartnershipAlso holds roles at 20 other companies
- IPP (BAZALGETTE) LIMITEDbeneficial owner
- IPP (PPP) LIMITEDbeneficial owner
- INPP AGGREGATOR MEZZANINE LIMITEDbeneficial owner
- MORGAN, Christopher John
- director · British · appointed 2023-02-27 · resigned · Companies House
- SINGLETON, Nicholas Raymond
- director · Australian · appointed 2012-07-26 · resigned · Companies House
- TC BARROW HOLDCO LIMITEDAlso holds roles at 2 other companies
- TC BARROW OFTO LIMITEDbeneficial owner
- Ofto Superholdco Limitedbeneficial owner
- TC DUDGEON HOLDCO LIMITEDAlso holds roles at 2 other companies
- OFTO SUPERHOLDCO (NO. 2) LIMITEDbeneficial owner
- TC DUDGEON OFTO PLCbeneficial owner
- TC GUNFLEET SANDS HOLDCO LIMITEDAlso holds roles at 2 other companies
- TC GUNFLEET SANDS OFTO LIMITEDbeneficial owner
- Ofto Superholdco Limitedbeneficial owner
- TC ROBIN RIGG HOLDCO LIMITEDAlso holds roles at 2 other companies
- TC ROBIN RIGG OFTO LIMITEDbeneficial owner
- Ofto Superholdco Limitedbeneficial owner
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OFTO SUPERHOLDCO LIMITED?
- What is OFTO SUPERHOLDCO LIMITED's risk level?
- Where does OFTO SUPERHOLDCO LIMITED appear across sources?