- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
OCEA GROUP HOLDINGS LIMITED
OCEA GROUP HOLDINGS LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13205743). UBO chain traced 7 hops, 2 owners, 4 holdings, 3 officers. Cited…
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-02-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD, England
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.
- OCEA GROUP HOLDINGS LIMITED
- OCEA GROUP HOLDINGS LIMITED
7-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 OCEA GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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.
- 13205743
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-02-16
- Registered office
- 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD, England
- SIC
- 64209
People & control
6 parties · 2 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.
- QAGDORM6 LTD
- corporate director · appointed 2021-02-16 · Companies House
- Qubic Trustees Ltd
- corporate PSC · 75–100% shares · England · since 2021-02-16 · CH · PSC register
Also holds roles at 110 other companies- IMPACT FACILITIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- CHICHESTER PARK HOTEL HOLDINGS LIMITEDbeneficial owner
- OCH HOLDINGS LTDbeneficial owner
- CURTIS, Justine Claire
- director · British · appointed 2021-05-06 · resigned · Companies House
- JONES, Andrew Phillip
- director · British · appointed 2021-02-16 · resigned · Companies House
- JUGGLE NATION (COATES HOUSE) LIMITEDAlso holds roles at 3 other companies
- Mrs Justine Claire Curtisbeneficial owner
- Mr Glenn David William Delvebeneficial owner
- Mrs Louisa Jayne Nationbeneficial owner
- OCEA GROUP LIMITEDAlso holds roles at 5 other companies
- FURNESS HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Justine Claire Curtisbeneficial owner
- Mr Glenn David William Delvebeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OCEA GROUP HOLDINGS LIMITED?
- What is OCEA GROUP HOLDINGS LIMITED's risk level?
- Where does OCEA GROUP HOLDINGS LIMITED appear across sources?
Community intel
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