- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
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.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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
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.
- OTLEY INVESTMENTS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
6 parties · 5 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.
- 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
Unlock all 6 parties, full beneficial ownership chains & directorship networks.
6 parties · 5 current. Ceased and resigned records are retained as history.
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.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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
Common questions
- Who owns OTLEY INVESTMENTS LIMITED?
- What is OTLEY INVESTMENTS LIMITED's risk level?
- Where does OTLEY INVESTMENTS LIMITED appear across sources?