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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

OSI (HOLDINGS) COMPANY LIMITED

OSI (HOLDINGS) COMPANY LIMITED — active company, incorporated 2013 (oo:GB-COH-08704003). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-08704003Inc. 24 Sept 2013Private Limited Company
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2013-09-24
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
ONE NEW CHANGE, LONDON, EC4M 9AF
/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
  • OSI (HOLDINGS) COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OSI (HOLDINGS) COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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 OSI (HOLDINGS) COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

5 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
08704003
Status
Active
Type
Private Limited Company
Incorporated
2013-09-24
Registered office
ONE NEW CHANGE, LONDON, EC4M 9AF
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-10-08
FORMERLY KNOWN AS
  • OSI SUBSIDIARY LIMITED
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns OSI (HOLDINGS) COMPANY LIMITED?
In the current sources, OSI (HOLDINGS) COMPANY LIMITED is connected to Osi Systems, Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OSI (HOLDINGS) COMPANY LIMITED's risk level?
WhiteIntel flags OSI (HOLDINGS) COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSI (HOLDINGS) COMPANY LIMITED appear across sources?
OSI (HOLDINGS) COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OSI (HOLDINGS) COMPANY 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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