Who owns LINNK GROUP LIMITED?

In the current sources, LINNK GROUP LIMITED is connected to Mr Jason Alan Duviau, Mr Ian Michael O'Neill, Mr Adam David Olver, Mr Adam David Olver, Mr Ian Michael O'Neill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LINNK GROUP LIMITED's risk level?

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

Where does LINNK GROUP LIMITED appear across sources?

LINNK GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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LINNK GROUP LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2019 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-07
Legal form: ltd
Activity: 62020, 78300
Registered office: 1st Floor, West, 2 London Bridge, London, SE1 9RA, 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

LINNK GROUP LIMITED
- Mr Jason Alan Duviau· beneficial owner50%· via OpenOwnership
- Mr Ian Michael O'Neill· beneficial owner50%· via OpenOwnership
- Mr Adam David Olver· beneficial owner50%· via OpenOwnership
- Mr Adam David Olver· beneficial owner37.5%· via CH PSC
- Mr Ian Michael O'Neill· beneficial owner37.5%· via CH PSC
- Mr Jason Alan Duviau· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LINNK GROUP LIMITED
- LINNK ARABIA LIMITED· beneficial owner50%· via OpenOwnership
- ILLUMINATI PANGEA CONSULTING LTD· beneficial owner100%· via OpenOwnership
- LINNKIQ LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

6-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.

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

BEHIND THE GLASS3

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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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

14 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
07 May 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11983031
Status: active
Type: ltd
Incorporated: 2019-05-07
Registered office: 1st Floor, West, 2 London Bridge, London, SE1 9RA, England
SIC: 62020, 78300

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-14
Outstanding charges: 2

/06

People & control

7 parties · 5 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.

●
COLLINS, Peter Anthony
- director · British · appointed 2022-01-01 · Companies House
●
DUVIAU, Jason Alan
- director · British · appointed 2019-06-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-12-13 · CH · PSC register
●
O'NEILL, Ian Michael
- director · British · appointed 2019-05-07 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-12-13 · CH · PSC register
●
OLVER, Adam David
- director · English · appointed 2019-05-07 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-12-13 · CH · PSC register
●
SOBRANY, Jamie Andrew
- director · British · appointed 2022-01-01 · Companies House
●
ILLUMINATI PANGEA CONSULTING LTD
Also holds roles at 3 other companies
- INTECO CONSULT LTDbeneficial owner
- Mrs Nicola Jane Sobranybeneficial owner
- Mr Jamie Andrew Sobranybeneficial owner
●
LINNK ARABIA LIMITED
Also holds roles at 1 other company
- Mr Waleed Abdullah Almarzukibeneficial owner

7 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINNK GROUP 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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