Who owns O2 UNIFY LIMITED?

In the current sources, O2 UNIFY LIMITED is connected to TELEFONICA UK LIMITED, Telefonica Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is O2 UNIFY LIMITED's risk level?

WhiteIntel flags O2 UNIFY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does O2 UNIFY LIMITED appear across sources?

O2 UNIFY 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: 42

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

Legal entityLowActive

O2 UNIFY LIMITED

Name: O2 UNIFY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, O2 UNIFY LIMITED, Company, GB

O2 UNIFY LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07999361). Offshore exposure upstream, UBO chain traced 42 hops, 2 owners, 10 officers.…

OO GB-COH-07999361Inc. 21 Mar 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

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

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-03-21
Legal form: ltd
Activity: 99999
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom

/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

O2 UNIFY LIMITED
- TELEFONICA UK LIMITED· beneficial owner100%· via OpenOwnership
- Telefonica Uk Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

42 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on O2 UNIFY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

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 Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 07999361
Status: active
Type: ltd
Incorporated: 2012-03-21
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
SIC: 99999

/05

People & control

11 parties · 4 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.

●
BOYLE, Julia Louise
- director · British · appointed 2021-06-21 · Companies House
●
HARDMAN, Mark David
- director · British · appointed 2021-06-21 · Companies House
■
Telefonica Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies
- DX COMMUNICATIONS LIMITEDbeneficial owner
- O2 REDWOOD LIMITEDbeneficial owner
- CELLULAR RADIO LIMITEDbeneficial owner
●
VMED O2 SECRETARIES LIMITED
- corporate secretary · appointed 2012-10-25 · Companies House
●
CLARK, David John
- director · British · appointed 2012-03-21 · resigned · Companies House
●
COBIAN, Patricia
- director · Spanish · appointed 2016-08-01 · resigned · Companies House
●
DOWD, Ben
- director · Irish · appointed 2013-02-06 · resigned · Companies House
●
DUNNE, Ronan James
- director · Irish · appointed 2013-11-15 · resigned · Companies House
●
EVANS, Mark
- director · British · appointed 2013-11-15 · resigned · Companies House
●
HARWOOD, Robert John
- director · British · appointed 2012-10-25 · resigned · Companies House
●
SMITH, Edward Augustus
- director · British · appointed 2013-02-06 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns O2 UNIFY LIMITED?: In the current sources, O2 UNIFY LIMITED is connected to TELEFONICA UK LIMITED, Telefonica Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is O2 UNIFY LIMITED's risk level?: WhiteIntel flags O2 UNIFY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does O2 UNIFY LIMITED appear across sources?: O2 UNIFY 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 O2 UNIFY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for O2 UNIFY LIMITED — nothing is disclosed before that.

Claim this record