Who owns Ocean One Limited?

No ownership or control links for Ocean One Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ocean One Limited's risk level?

WhiteIntel flags Ocean One Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ocean One Limited appear across sources?

Ocean One Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Ocean One Limited

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1
Officers: 3
Beneficial owners: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-08-25
Legal form: ltd
Activity: 55300
Registered office: Royale House Parkway, Whiteley, Fareham, PO15 7AG, England

Low

Risk

Ocean One Limited is a ltd registered in GB, incorporated 2021-08-25 (dissolved).

/03

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

None in current sources.

Holdings / subsidiaries

Ocean One Limited
- LEVERGATE LIMITED· beneficial owner87.5%· via CH PSC

/04

Company profile

live · Companies House

Company no.: 13585912
Status: dissolved
Type: ltd
Incorporated: 2021-08-25
Registered office: Royale House Parkway, Whiteley, Fareham, PO15 7AG, England
SIC: 55300

Officers · 1 active

WILLIAMS, Jason Mark
director · British · appt 2022-11-18
BULL, Robert Lee Jack(resigned)
director · British · appt 2021-10-21
POUNDER, Nicholas(resigned)
director · British · appt 2021-08-25

Beneficial owners · PSC · 1 current

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Time Gb (South) Limited
corporate PSC · England · since 2021-10-21 · trace owners →
75–100% shares
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Neptune 1sh Limited
corporate PSC · England · ceased 2021-10-21 · trace owners →
75–100% shares
●
Mr Nicholas Pounder
individual PSC · United Kingdom · ceased 2021-10-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEVERGATE LIMITED

Sdg Registrars Limitedbeneficial owner
BARTLEY BALMORAL LTDbeneficial owner
R.B.S HAMPSHIRE LIMITEDbeneficial owner
Sdg Registrars Limitedbeneficial owner
Sdg Registrars Limitedbeneficial owner
R.B.S HAMPSHIRE LIMITEDbeneficial owner
BARTLEY BALMORAL LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ocean One 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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