- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
OCU-HILCO UK INVESTMENTS HOLDINGS LIMITED
OCU-HILCO UK INVESTMENTS HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16646174). UBO chain traced 6 hops, 2 owners, 4 officers. Cited to 1…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-08-12
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 84 Grosvenor Street, London, W1K 3JZ, 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.
- OCU-HILCO UK INVESTMENTS HOLDINGS LIMITED
None in current sources.
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 OCU-HILCO UK INVESTMENTS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 16646174
- Status
- active
- Type
- ltd
- Incorporated
- 2025-08-12
- Registered office
- 84 Grosvenor Street, London, W1K 3JZ, England
- SIC
- 64999
People & control
6 parties · 3 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.
- FARHA, Ryan
- director · American · appointed 2026-06-26 · Companies House
- Orix Corporation
- corporate PSC · 75–100% shares · Japan · since 2026-06-26 · CH · PSC register
Also holds roles at 9 other companies- GRAVIS CAPITAL MANAGEMENT LTDbeneficial owner
- ELAWAN ENERGY UK LIMITEDbeneficial owner
- OAS AVIATION (UK) LIMITEDbeneficial owner
- ROY, Joseph Anton
- director · American · appointed 2026-06-26 · Companies House
- FOSTER, Henry William
- director · British · appointed 2025-08-12 · resigned · Companies House
- Hilco Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2026-06-26 · CH · PSC register
Also holds roles at 95 other companies- HUK 123 LIMITEDbeneficial owner
- HUK 124 LIMITEDbeneficial owner
- HUK 120 LIMITEDbeneficial owner
- MC GOWAN, Paul Patrick
- director · Irish · appointed 2025-12-05 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OCU-HILCO UK INVESTMENTS HOLDINGS LIMITED?
- What is OCU-HILCO UK INVESTMENTS HOLDINGS LIMITED's risk level?
- Where does OCU-HILCO UK INVESTMENTS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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