Who owns ACTEON SOUTH AMERICAN INVESTMENTS LIMITED?

In the current sources, ACTEON SOUTH AMERICAN INVESTMENTS LIMITED is connected to ACTEON GROUP OPERATIONS (UK) LIMITED, ACTEON GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACTEON SOUTH AMERICAN INVESTMENTS LIMITED's risk level?

WhiteIntel flags ACTEON SOUTH AMERICAN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACTEON SOUTH AMERICAN INVESTMENTS LIMITED appear across sources?

ACTEON SOUTH AMERICAN INVESTMENTS 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: 1
Ownership hops held: 16

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

Legal entityLowActive

ACTEON SOUTH AMERICAN INVESTMENTS LIMITED

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

ACTEON SOUTH AMERICAN INVESTMENTS LIMITED — active UK company, incorporated 2006 (gb-coh:05816192). UBO chain traced 16 hops, 2 owners, 8 officers. Cited to…

GB-COH 05816192Inc. 15 May 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-05-15
Legal form: ltd
Activity: 70100
Registered office: Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

/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

ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
- ACTEON GROUP OPERATIONS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- ACTEON GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ACTEON SOUTH AMERICAN INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05816192
Status: active
Type: ltd
Incorporated: 2006-05-15
Registered office: Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
SIC: 70100

/05

People & control

9 parties · 3 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.

■
Acteon Group Operations (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2024-03-21 · CH · PSC register
Also holds roles at 21 other companies
- ACTEON GROUP LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- BRUCE ANCHOR LIMITEDbeneficial owner
●
BOUFFARD, Brice Marc
- director · French · appointed 2025-06-01 · Companies House
●
WHITNEY, Diana Mary
- secretary · appointed 2023-08-31 · Companies House
■
Acteon Group Limited
- corporate PSC · 75–100% shares · England · ceased 2024-03-21 · CH · PSC register
Also holds roles at 26 other companies
- Mr George Robertsbeneficial owner
- Dr Henry Kravisbeneficial owner
- INTERMOOR LIMITEDbeneficial owner
●
ALTHEN, Rolf
- secretary · appointed 2021-05-10 · resigned · Companies House
●
GRANT, Matthew William Alan
- director · British · appointed 2021-05-10 · resigned · Companies House
●
HIGHAM, Richard Charles
- director · British · appointed 2006-05-15 · resigned · Companies House
●
OVENDEN, Kevin Francis
- secretary · British · appointed 2006-05-15 · resigned · Companies House
- director · British · appointed 2006-05-15 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2006-05-15 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ACTEON SOUTH AMERICAN INVESTMENTS LIMITED?: In the current sources, ACTEON SOUTH AMERICAN INVESTMENTS LIMITED is connected to ACTEON GROUP OPERATIONS (UK) LIMITED, ACTEON GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACTEON SOUTH AMERICAN INVESTMENTS LIMITED's risk level?: WhiteIntel flags ACTEON SOUTH AMERICAN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACTEON SOUTH AMERICAN INVESTMENTS LIMITED appear across sources?: ACTEON SOUTH AMERICAN INVESTMENTS 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 ACTEON SOUTH AMERICAN INVESTMENTS 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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