Who owns INEOS SOLVENTS ETHANOL LIMITED?

In the current sources, INEOS SOLVENTS ETHANOL LIMITED is connected to INEOS ENTERPRISES HOLDINGS LIMITED, INEOS ENTERPRISES HOLDINGS II LIMITED, INEOS ENTERPRISES HOLDINGS II LIMITED, Ineos Enterprises Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INEOS SOLVENTS ETHANOL LIMITED's risk level?

WhiteIntel flags INEOS SOLVENTS ETHANOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INEOS SOLVENTS ETHANOL LIMITED appear across sources?

INEOS SOLVENTS ETHANOL 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: 8

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

Legal entityLowActive

INEOS SOLVENTS ETHANOL LIMITED

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

INEOS SOLVENTS ETHANOL LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09728620). UBO chain traced 8 hops, 4 owners, 8 officers. Cited to 2…

OO GB-COH-09728620Inc. 12 Aug 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-08-12
Legal form: ltd
Activity: 20130
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, 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

INEOS SOLVENTS ETHANOL LIMITED
- INEOS ENTERPRISES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- INEOS ENTERPRISES HOLDINGS II LIMITED· beneficial owner100%· via OpenOwnership
- Ineos Enterprises Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INEOS SOLVENTS ETHANOL 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09728620
Status: active
Type: ltd
Incorporated: 2015-08-12
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England
SIC: 20130

/04

People & control

10 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.

●
BROWN, Andrew, Mr.
- director · British · appointed 2015-08-12 · Companies House
■
Ineos Enterprises Holdings Ii Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-08-30 · CH · PSC register
Also holds roles at 8 other companies
- INEOS ENTERPRISES HOLDINGS FINCO II LIMITEDbeneficial owner
- ALTA PERFORMANCE MATERIALS HOLDINGS COMPANY (UK) LIMITEDbeneficial owner
- INEOS ENTERPRISES HOLDINGS LIMITEDbeneficial owner
●
NICOLSON, John Allan
- director · British · appointed 2016-12-15 · Companies House
●
FYFE, Ian Mclagan
- director · British · appointed 2015-08-24 · resigned · Companies House
●
HOGAN, Alex
- director · British · appointed 2020-06-03 · resigned · Companies House
■
Ineos Enterprises Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-08-30 · CH · PSC register
Also holds roles at 10 other companies
- INEOS CALABRIAN HOLDINGS LIMITEDbeneficial owner
- VALTRIS ADVANCED ORGANICS LIMITEDbeneficial owner
- INEOS COMPOUNDS HOLDINGS LIMITEDbeneficial owner
●
MADDISON, Paul
- secretary · appointed 2020-03-31 · resigned · Companies House
●
MARTIN, Hayley
- secretary · appointed 2023-04-14 · resigned · Companies House
●
REY, David John Wright, Mr.
- secretary · appointed 2015-08-12 · resigned · Companies House
●
WHITE, Anthony
- director · British · appointed 2015-08-12 · resigned · Companies House

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

/05

Common questions

Who owns INEOS SOLVENTS ETHANOL LIMITED?: In the current sources, INEOS SOLVENTS ETHANOL LIMITED is connected to INEOS ENTERPRISES HOLDINGS LIMITED, INEOS ENTERPRISES HOLDINGS II LIMITED, INEOS ENTERPRISES HOLDINGS II LIMITED, Ineos Enterprises Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INEOS SOLVENTS ETHANOL LIMITED's risk level?: WhiteIntel flags INEOS SOLVENTS ETHANOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INEOS SOLVENTS ETHANOL LIMITED appear across sources?: INEOS SOLVENTS ETHANOL 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 INEOS SOLVENTS ETHANOL 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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