Who owns OLIVA HOLDINGS LIMITED?

In the current sources, OLIVA HOLDINGS LIMITED is connected to Mr Jordan Day, Mr Jordan Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLIVA HOLDINGS LIMITED's risk level?

WhiteIntel flags OLIVA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLIVA HOLDINGS LIMITED appear across sources?

OLIVA HOLDINGS 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: 2
Ownership hops held: 2

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

Legal entityLowActive

OLIVA HOLDINGS LIMITED

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

OLIVA HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14286951). UBO chain traced 2 hops, 2 owners, 3 holdings. Cited to 2 registries.

OO GB-COH-14286951Inc. 10 Aug 2022Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2022-08-10
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 13A GROVE AVENUE GROVE AVENUE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8AE

/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

OLIVA HOLDINGS LIMITED
- Mr Jordan Day· beneficial owner100%· via OpenOwnership
- Mr Jordan Day· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OLIVA HOLDINGS LIMITED
- OLIVA CONTRACTS LIMITED· beneficial owner87.5%· via CH PSC
- OLIVA HOMES LIMITED· beneficial owner37.5%· via CH PSC
- OLIVA PROPERTY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 OLIVA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

7 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 May 2027Companies House
Accounts due
11 Aug 2026Companies House
Confirmation statement overdue
31 Aug 2025Companies House
Latest accounts made up
10 Aug 2022Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 14286951
Status: Active
Type: Private Limited Company
Incorporated: 2022-08-10
Registered office: 13A GROVE AVENUE GROVE AVENUE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8AE
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-11overdue

/06

People & control

3 parties · 0 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.

●
OLIVA CONTRACTS LIMITED
Also holds roles at 1 other company
- Mr Jordan Christopher Daybeneficial owner
●
OLIVA HOMES LIMITED
Also holds roles at 3 other companies
- Mr Jordan Christopher Daybeneficial owner
- Mr Christopher Daybeneficial owner
- OLIVA HOMES (KINGSLAND) LIMITEDbeneficial owner
●
OLIVA PROPERTY LIMITED
Also holds roles at 1 other company
- Mr Jordan Christopher Daybeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns OLIVA HOLDINGS LIMITED?: In the current sources, OLIVA HOLDINGS LIMITED is connected to Mr Jordan Day, Mr Jordan Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLIVA HOLDINGS LIMITED's risk level?: WhiteIntel flags OLIVA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLIVA HOLDINGS LIMITED appear across sources?: OLIVA HOLDINGS 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 OLIVA HOLDINGS 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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