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OLD COIL COMPANY LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2019-01-08
Legal form
ltd
Activity
64999
Registered office
4 Cannon Street, London, EC4M 5AB, England

OLD COIL COMPANY LIMITED is a ltd registered in GB, incorporated 2019-01-08 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
11754913
Status
active
Type
ltd
Incorporated
2019-01-08
Registered office
4 Cannon Street, London, EC4M 5AB, England
SIC
64999
Officers · 3 active
  • corporate secretary · appt 2021-01-01
  • HEWITT, Cara Louise
    director · British · appt 2020-10-02
  • PHILLIPS, Nicola
    director · British · appt 2026-04-01
  • LANSER, Anthony Stephen(resigned)
    director · British · appt 2020-10-02
  • NELMES, John Charles(resigned)
    director · British · appt 2019-01-08
  • WELCH, Stuart Paul(resigned)
    director · British · appt 2020-10-02
  • WILLIAMS, Ian(resigned)
    director · British · appt 2019-01-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-26
FORMERLY KNOWN AS
  • CAVENDISH ONLINE INVESTMENTS LIMITED
/08

Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLD COIL COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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