---
title: "LIQUIDNET TECHNOLOGIES EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/616e8329-539c-55d2-9e43-2a4eef96c206
json: https://whiteintel.dev/api/public/dossier/616e8329-539c-55d2-9e43-2a4eef96c206
identifier: oo:GB-COH-07654968
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIQUIDNET TECHNOLOGIES EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07654968`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/616e8329-539c-55d2-9e43-2a4eef96c206  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/616e8329-539c-55d2-9e43-2a4eef96c206  

## Ownership & control

### Owners / controllers

- **OTAS TECHNOLOGIES HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/051ff924-27f6-525e-8437-5019f11b0fc4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07654968`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-02
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 62012

### Officers

- DANIELE, Roberto — director · Italian · appointed 2021-09-14
- REDMAN, Paul Anthony — director · British · appointed 2021-09-14
- DANIELE, Roberto — secretary · appointed 2017-10-11 · resigned 2022-05-16
- MAUGHAN, Simon Curtice — secretary · appointed 2015-03-31 · resigned 2017-09-27
- BURNARD, Neil Arthur — director · British · appointed 2011-06-02 · resigned 2014-07-11
- CALLE-BARRADO, Maria — director · Spanish · appointed 2014-09-19 · resigned 2015-03-31
- CONROY, Brian Bernard — director · American · appointed 2020-05-11 · resigned 2021-05-17
- DORIS, Thomas Francis, Dr — director · Irish · appointed 2011-06-21 · resigned 2021-09-14
- KELLY, Mark Richard — director · British · appointed 2011-06-21 · resigned 2014-02-04
- KUTNER, Daryn Michael — director · British · appointed 2011-06-21 · resigned 2015-03-31
- MERRIN, Seth Isaac — director · American · appointed 2017-10-11 · resigned 2020-05-01
- NETHERTHORPE, James Frederick, Mr. — director · British · appointed 2015-10-26 · resigned 2017-05-17
- NETHERTHORPE, James Frederick — director · British · appointed 2011-06-21 · resigned 2014-02-17
- ORMROD, Simon Mark — director · British · appointed 2017-10-11 · resigned 2021-06-24
- VOGEL, Michael Andrew — director · British · appointed 2015-03-31 · resigned 2017-05-17
- WISEMAN, Luke Anton — director · British · appointed 2014-02-04 · resigned 2017-05-17

### Beneficial owners (Persons with Significant Control)

- [Otas Technologies Holding Ltd](https://whiteintel.dev/entity/051ff924-27f6-525e-8437-5019f11b0fc4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07654968
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07654968

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LIQUIDNET TECHNOLOGIES EUROPE LIMITED** — https://whiteintel.dev/entity/616e8329-539c-55d2-9e43-2a4eef96c206 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIQUIDNET TECHNOLOGIES EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/616e8329-539c-55d2-9e43-2a4eef96c206 · Structured JSON: https://whiteintel.dev/api/public/dossier/616e8329-539c-55d2-9e43-2a4eef96c206._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._