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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

OTLEY INVESTMENTS LIMITED

OTLEY INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10370334). UBO chain traced 11 hops, 11 owners, 5 officers. Cited to 2 registries.

OO GB-COH-10370334Inc. 12 Sept 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-09-12
Legal form
ltd
Activity
68209
Registered office
Rysa Lodge School Street, Seething, Norwich, NR15 1DL, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

6 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.

  • KEY, Christine Jill
    • director · British · appointed 2016-09-12 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2024-11-09 · CH · PSC register
    • individual PSC · 25–50% votes · United Kingdom · ceased 2016-11-25 · CH · PSC register
  • KEY, Timothy
    • director · British · appointed 2016-09-12 · Companies House
4 additional parties & networkSTANDARD

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 OTLEY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
10370334
Status
active
Type
ltd
Incorporated
2016-09-12
Registered office
Rysa Lodge School Street, Seething, Norwich, NR15 1DL, United Kingdom
SIC
68209
/05

Common questions

Who owns OTLEY INVESTMENTS LIMITED?
In the current sources, OTLEY INVESTMENTS LIMITED is connected to Mrs Christine Jill Key, Ms Sophia Olivia Wesley-Key, Mrs Christine Jill Key, Mr Robin Wesley Key, Mr Jamie Wesley-Key and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OTLEY INVESTMENTS LIMITED's risk level?
WhiteIntel flags OTLEY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OTLEY INVESTMENTS LIMITED appear across sources?
OTLEY 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 OTLEY 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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