- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MAXWELL OIL TOOLS LTD
MAXWELL OIL TOOLS LTD — active UK company, incorporated 2017 (oo:GB-COH-SC578783). UBO chain traced 6 hops, 6 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-10-13
- Legal form
- ltd
- Activity
- 28490
- Registered office
- Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
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.
- MAXWELL OIL TOOLS LTD
- MAXWELL OIL TOOLS LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MAXWELL OIL TOOLS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- SC578783
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-13
- Registered office
- Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
- SIC
- 28490
People & control
11 parties · 5 currentEvery 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.
- BRODIES SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2021-07-01 · Companies House
- Cedric Tappe
- individual PSC · 25–50% shares · Germany · since 2021-01-08 · CH · PSC register
- LEVIE, David Elrick Yule
- director · Swiss · appointed 2017-10-13 · Companies House
- RASZCZYK, Christoph Edward
- director · German · appointed 2022-02-01 · Companies House
- Susan Levie
- individual PSC · 25–50% shares · Switzerland · since 2021-02-25 · CH · PSC register
- BAYNHAM, Richard Ronald
- director · Canadian · appointed 2017-10-13 · resigned · Companies House
- Ic Aot Holdings Llc
- corporate PSC · 75–100% shares · United States · ceased 2020-11-04 · CH · PSC register
- KOPPENBERG, Christian
- director · German · appointed 2021-07-01 · resigned · Companies House
- MAXWELL OIL TOOLS (NORTH SEA) LIMITEDAlso holds roles at 3 other companies
- Antelope Oil Tools Switzerland Agbeneficial owner
- Susan Leviebeneficial owner
- Cedric Tappebeneficial owner
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2020-05-14 · resigned · Companies House
- Rsd2 Holding Ag
- corporate PSC · 50–75% shares · Switzerland · ceased 2021-01-08 · CH · PSC register
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAXWELL OIL TOOLS LTD?
- What is MAXWELL OIL TOOLS LTD's risk level?
- Where does MAXWELL OIL TOOLS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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