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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowliquidation

OVAL HOLDCO LTD

OVAL HOLDCO LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-10830387). UBO chain traced 9 hops, 4 owners, 3 holdings, 18 officers. Cited to 2…

OO GB-COH-10830387Inc. 22 Jun 2017ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2017-06-22
Legal form
ltd
Activity
61200
Registered office
C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, BS2 0JJ, England
/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
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedSTANDARD

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

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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.

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UBO trace

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10830387
Status
liquidation
Type
ltd
Incorporated
2017-06-22
Registered office
C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, BS2 0JJ, England
SIC
61200
/04

People & control

20 parties · 7 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.

20 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OVAL HOLDCO LTD?
In the current sources, OVAL HOLDCO LTD is connected to CHILTERN CAPITAL NOMINEES (OVAL) LIMITED, Mr Peter John Gradwell, Mr Peter John Gradwell, CHILTERN CAPITAL NOMINEES (OVAL) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OVAL HOLDCO LTD's risk level?
WhiteIntel flags OVAL HOLDCO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OVAL HOLDCO LTD appear across sources?
OVAL HOLDCO 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 OVAL HOLDCO 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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