--- title: "ONE-DYAS UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6c27f257-3640-5f00-bf42-e92aee1d17e4 json: https://whiteintel.dev/api/public/dossier/6c27f257-3640-5f00-bf42-e92aee1d17e4 identifier: oo:GB-COH-03531783 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ONE-DYAS UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03531783` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6c27f257-3640-5f00-bf42-e92aee1d17e4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c27f257-3640-5f00-bf42-e92aee1d17e4 ## Cross-source identity The same real-world entity, resolved across sources: - **ONE-DYAS UK LIMITED** — GLEIF · `lei:549300C9VYS9401EIM04` — https://whiteintel.dev/entity/46f6063c-0558-5afe-9218-29354ff16eff ## Ownership & control ### Owners / controllers - **Mr. Martialis Quirinus Henricus Van Poecke** (beneficial owner) — 75% — https://whiteintel.dev/entity/1411ddaa-49c2-5002-86f7-d4a7489c88e2 - **Martialus Quirinus Henricus Van Poecke** (beneficial owner) — https://whiteintel.dev/entity/06c661ce-78a4-5558-a787-58a691fd06e6 - **Martialus Quirinus Henricus Van Poecke** (beneficial owner) — https://whiteintel.dev/entity/62d42367-76eb-43b5-a7e4-b0f11c158adf - **Mr. Martialis Quirinus Henricus Van Poecke** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2540439d-8993-4760-82f8-a5a07be10fe4 - **Sruk Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9a698a4-be04-4259-9d9b-3bcdc8f60259 ### Holdings / subsidiaries - **INEOS E&P (UK) II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ba6c6cf-fc94-54bb-b6ba-f42112783ccd - **SERICA ENERGY GEAD & CATCHER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98520ae5-c14d-5598-9d97-a84e55a82f89 ### UBO chain (walk to the ultimate owner) A **7-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:** `03531783` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-03-20 - **Registered office:** 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom - **SIC:** 06100, 06200 ### Officers - DE RUYTER VAN STEVENINCK, Christiaan Hendrik — director · Dutch · appointed 2017-05-16 - ISRAËL, Alexander Thijs — director · Dutch · appointed 2020-06-22 - VAN DER WEIJDEN, Adrianus Christiaan — director · Dutch · appointed 2020-06-22 - AZANCOT, Michael James — secretary · British · appointed 2012-11-07 · resigned 2013-10-01 - AZANCOT, Michael James — secretary · British · appointed 2010-06-03 · resigned 2011-05-05 - CLARKSON, Robin Macarthur — secretary · British · appointed 2011-05-05 · resigned 2012-11-07 - GIBSON, Stewart Glen — secretary · British · appointed 2004-12-10 · resigned 2010-06-03 - ROBERTS, Walter Rookehurst — secretary · British · appointed 1998-03-20 · resigned 2004-12-10 - SHINNIE, Christine Ross Leadbetter — secretary · appointed 2016-07-05 · resigned 2017-05-16 - [BURNESS PAULL LLP](https://whiteintel.dev/entity/1b53ac9b-6f11-56ff-916a-c22dde9e6d87) — corporate secretary · appointed 2013-10-01 · resigned 2016-07-05 - AZANCOT, Michael James — director · British · appointed 2010-06-03 · resigned 2013-11-28 - BAURDOUX, Robert Jan — director · Dutch · appointed 2019-04-01 · resigned 2020-06-22 - BERGER, Alexander Ferdinand Diederik — director · Dutch · appointed 2017-05-16 · resigned 2020-06-22 - DEBONI, Walter — director · Canadian · appointed 2007-05-18 · resigned 2013-06-11 - DODWORTH, Michael, Me — director · British · appointed 2004-12-10 · resigned 2005-07-25 - EVANS, Thomas Glyn — director · British · appointed 1998-10-06 · resigned 1999-09-23 - GIBSON, Stewart Glen — director · British · appointed 1999-09-01 · resigned 2010-06-03 - KONG, Teck Soon — director · British · appointed 2005-10-27 · resigned 2016-07-05 - LEESER, Andrew John — director · British,German · appointed 2015-11-27 · resigned 2016-10-21 - MCCOMISKEY, Mark Adrian — director · Canadian · appointed 2016-10-21 · resigned 2017-05-16 ### Beneficial owners (Persons with Significant Control) - Martialus Quirinus Henricus Van Poecke — significant influence or control · individual PSC · Netherlands — ceased 2021-08-17 - Mr. Martialis Quirinus Henricus Van Poecke — 50–75% shares · individual PSC · Netherlands — ceased 2017-05-16 - [Sruk Holdings Ltd](https://whiteintel.dev/entity/d9a698a4-be04-4259-9d9b-3bcdc8f60259) — 75–100% shares · corporate PSC · England — ceased 2017-05-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03531783 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03531783 ## 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 **ONE-DYAS UK LIMITED** — https://whiteintel.dev/entity/6c27f257-3640-5f00-bf42-e92aee1d17e4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ONE-DYAS UK LIMITED**. Human view: https://whiteintel.dev/entity/6c27f257-3640-5f00-bf42-e92aee1d17e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c27f257-3640-5f00-bf42-e92aee1d17e4._ _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"._