- Sources fused
- 3
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
OQUINOX LTD
OQUINOX LTD — active UK company, incorporated 1999 (oo:GB-COH-03828395). UBO chain traced 12 hops, 6 owners, 13 officers, filed financials. Cited to 3…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-19
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Sillins Cottage Sillins Lane, Callow Hill, Redditch, B97 5TP, 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.
- OQUINOX LTD
None in current sources.
12-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 OQUINOX LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03828395
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-19
- Registered office
- Sillins Cottage Sillins Lane, Callow Hill, Redditch, B97 5TP, England
- SIC
- 62090
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
10 parties · 1 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.
- CUMMING, Timothy Grant
- director · British · appointed 2017-08-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-08-03 · CH · PSC register
- CHANTER, David Nicholas
- director · British · appointed 2001-10-29 · resigned · Companies House
- FULLER MANAGEMENT LIMITED
- corporate secretary · appointed 2007-09-01 · resigned · Companies House
- FULLER, John Stewart
- secretary · British · appointed 2003-10-05 · resigned · Companies House
- secretary · British · appointed 1999-12-20 · resigned · Companies House
- director · British · appointed 2001-10-29 · resigned · Companies House
- director · British · appointed 1999-08-19 · resigned · Companies House
- Mr Robin Michael Philpot Sheppard
- individual PSC · 50–75% shares · United Kingdom · ceased 2017-08-03 · CH · PSC register
- Peak Performance Group Limited
- corporate PSC · 25–50% shares · England · ceased 2017-08-03 · CH · PSC register
Also holds roles at 4 other companies- James David Fullerbeneficial owner
- Mr John Stewart Fullerbeneficial owner
- Nicola Fullerbeneficial owner
- PERRIMAN, Clive Francis
- secretary · British · appointed 1999-08-19 · resigned · Companies House
- director · British · appointed 2003-10-05 · resigned · Companies House
- director · British · appointed 1999-08-19 · resigned · Companies House
- SMALL, Claire Louise
- secretary · appointed 2013-07-31 · resigned · Companies House
- SNOWISE, Neil, Dr
- director · British · appointed 1999-08-19 · resigned · Companies House
- WILLIAMS, Anthony Ffrancon
- director · British · appointed 1999-08-19 · resigned · Companies House
10 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OQUINOX LTD?
- What is OQUINOX LTD's risk level?
- Where does OQUINOX LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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