Who owns OFTO SUPERHOLDCO (NO. 6) LIMITED?

In the current sources, OFTO SUPERHOLDCO (NO. 6) LIMITED is connected to IPP BOND LIMITED, Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership, DAIWA ENERGY & INFRASTRUCTURE UK CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OFTO SUPERHOLDCO (NO. 6) LIMITED's risk level?

WhiteIntel flags OFTO SUPERHOLDCO (NO. 6) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OFTO SUPERHOLDCO (NO. 6) LIMITED appear across sources?

OFTO SUPERHOLDCO (NO. 6) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

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

Legal entityLowActive

OFTO SUPERHOLDCO (NO. 6) LIMITED

Name: OFTO SUPERHOLDCO (NO. 6) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OFTO SUPERHOLDCO (NO. 6) LIMITED, Company, GB

OFTO SUPERHOLDCO (NO. 6) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13986513). UBO chain traced 13 hops, 3 owners, 2 holdings, 7 officers.…

OO GB-COH-13986513Inc. 18 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-03-18
Legal form: ltd
Activity: 64209
Registered office: 3 More London Riverside, London, SE1 2AQ, 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

OFTO SUPERHOLDCO (NO. 6) LIMITED
- IPP BOND LIMITED· beneficial owner100%· via OpenOwnership
- Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership· beneficial owner62.5%· via CH PSC
- DAIWA ENERGY & INFRASTRUCTURE UK CAPITAL LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

OFTO SUPERHOLDCO (NO. 6) LIMITED
- TC MORAY EAST HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

13 hops lockedSTANDARD

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

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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 OFTO SUPERHOLDCO (NO. 6) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 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
Cross-source resolution & same-addressSTANDARD
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/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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
18 Mar 2022Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13986513
Status: active
Type: ltd
Incorporated: 2022-03-18
Registered office: 3 More London Riverside, London, SE1 2AQ, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-31

/06

People & control

11 parties · 5 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.

■
Daiwa Energy & Infrastructure Uk Capital Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2026-02-20 · CH · PSC register
Also holds roles at 1 other company
- Daiwa Securities Group Inc.beneficial owner
●
FENNELL, Simon
- director · British · appointed 2022-03-18 · Companies House
■
Ipp Bond Limited
- corporate PSC · 50–75% shares · England · since 2022-03-18 · CH · PSC register
Also holds roles at 29 other companies
- BSFI LIP 2 LIMITEDbeneficial owner
- IPP (MORAY SCHOOLS) HOLDINGS LIMITEDbeneficial owner
- INSPIRE PARTNERSHIP REFICO LIMITEDbeneficial owner
●
OXLEY, Richard James William
- director · British · appointed 2025-09-16 · Companies House
●
TANOUE, Takuya
- director · Japanese · appointed 2026-02-20 · Companies House
●
ANWER, Muhammad Ahmed
- director · Pakistani · appointed 2022-03-18 · resigned · Companies House
●
GREGORY, Michael John
- director · British · appointed 2022-03-18 · resigned · Companies House
●
Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership
Also holds roles at 20 other companies
- OFTO SUPERHOLDCO LIMITEDbeneficial owner
- IPP (BAZALGETTE) LIMITEDbeneficial owner
- IPP (PPP) LIMITEDbeneficial owner
●
MORGAN, Christopher John
- director · British · appointed 2025-01-28 · resigned · Companies House
●
TC MORAY EAST HOLDCO LIMITED
Also holds roles at 1 other company
- TC MORAY EAST OFTO LIMITEDbeneficial owner
●
WARD, Daniel Colin
- director · British · appointed 2025-09-16 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns OFTO SUPERHOLDCO (NO. 6) LIMITED?: In the current sources, OFTO SUPERHOLDCO (NO. 6) LIMITED is connected to IPP BOND LIMITED, Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership, DAIWA ENERGY & INFRASTRUCTURE UK CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OFTO SUPERHOLDCO (NO. 6) LIMITED's risk level?: WhiteIntel flags OFTO SUPERHOLDCO (NO. 6) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OFTO SUPERHOLDCO (NO. 6) LIMITED appear across sources?: OFTO SUPERHOLDCO (NO. 6) LIMITED 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 OFTO SUPERHOLDCO (NO. 6) 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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