Who owns ARQUELLA LTD?

In the current sources, ARQUELLA LTD is connected to ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED, MNL NOMINEES LIMITED, Mr Emillio Reuben Javan Timoney, Miss Paige Devon O'Neal, Mr Emillio Reuben Javan Timoney and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARQUELLA LTD's risk level?

WhiteIntel flags ARQUELLA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARQUELLA LTD appear across sources?

ARQUELLA LTD 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: 30

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

Legal entityLowliquidation

ARQUELLA LTD

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

ARQUELLA LTD — liquidation UK company, incorporated 2018 (oo:GB-COH-11206238). UBO chain traced 30 hops, 8 owners, 9 officers. Cited to 2 registries.

OO GB-COH-11206238Inc. 14 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 30-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2018-02-14
Legal form: ltd
Activity: 47749, 62090
Registered office: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

/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

ARQUELLA LTD
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED· beneficial owner50%· via OpenOwnership
- MNL NOMINEES LIMITED· beneficial owner75%· via OpenOwnership
- Mr Emillio Reuben Javan Timoney· beneficial owner50%· via OpenOwnership
- Miss Paige Devon O'Neal· beneficial owner50%· via OpenOwnership
- Mr Emillio Reuben Javan Timoney· beneficial owner37.5%· via CH PSC
- Miss Paige Devon O'Neal· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedDOSSIER

30-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 ARQUELLA LTD, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11206238
Status: liquidation
Type: ltd
Incorporated: 2018-02-14
Registered office: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG
SIC: 47749, 62090

/04

People & control

11 parties · 1 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.

●
RASCHE, David Anthony
- director · British · appointed 2026-04-14 · Companies House
■
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
- corporate PSC · 25–50% shares · England · ceased 2023-03-31 · CH · PSC register
Also holds roles at 20 other companies
- PURECLARITY TECHNOLOGIES LIMITEDbeneficial owner
- AIRSHIP SERVICES LIMITEDbeneficial owner
- A M E GROUP LTDbeneficial owner
●
HOWELL, Paul Valentine
- director · British · appointed 2019-01-23 · resigned · Companies House
●
JONES, David Ian
- director · British · appointed 2019-10-16 · resigned · Companies House
●
KARATELA, Mansoor Yahya
- director · British,Australian · appointed 2025-10-28 · resigned · Companies House
●
KNEAFSEY, Michael Gerard
- director · British · appointed 2019-12-10 · resigned · Companies House
●
MARLOW, Iain John
- director · British · appointed 2022-06-30 · resigned · Companies House
■
Mnl Nominees Limited
- corporate PSC · 50–75% shares · England · ceased 2023-02-04 · CH · PSC register
Also holds roles at 52 other companies
- STUDIOSPACE TECHNOLOGY LIMITEDbeneficial owner
- OPPORTUNI AI LTDbeneficial owner
- CULTURESHIFT COMMUNICATIONS LTDbeneficial owner
●
MULINDER, David Austen
- director · American,British · appointed 2023-05-02 · resigned · Companies House
●
O'NEAL, Paige Devon
- director · British · appointed 2018-02-14 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-27 · CH · PSC register
●
TIMONEY, Emillio Reuben Javan
- director · British · appointed 2018-02-14 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-12-10 · CH · PSC register

11 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARQUELLA LTD?: In the current sources, ARQUELLA LTD is connected to ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED, MNL NOMINEES LIMITED, Mr Emillio Reuben Javan Timoney, Miss Paige Devon O'Neal, Mr Emillio Reuben Javan Timoney and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARQUELLA LTD's risk level?: WhiteIntel flags ARQUELLA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARQUELLA LTD appear across sources?: ARQUELLA LTD 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 ARQUELLA 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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