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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityLowActive

OZONE GENERATION UK LLP

OZONE GENERATION UK LLP — active UK company, incorporated 2015 (gb-coh:OC402609). UBO chain traced 5 hops, 5 owners, 13 officers. Cited to 1 registry.

GB-COH OC402609Inc. 30 Oct 2015llpGB
Ownership graph Export .md
The finding

Beneficial control traces into Panama, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-10-30
Legal form
llp
Registered office
Piccadilly Business Centre,Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE
/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
5 hops lockedSTANDARD

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OC402609
Status
active
Type
llp
Incorporated
2015-10-30
Registered office
Piccadilly Business Centre,Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-05-30
/05

People & control

12 parties · 7 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.

  • BUNOKAS, Modestas, Mr.
    • llp designated member · appointed 2018-02-26 · Companies House
  • CAJAUSKIENE, Irmina, Ms.
    • llp designated member · appointed 2020-07-30 · Companies House
  • GARSKA, Arturas, Mr.
    • llp designated member · appointed 2018-02-26 · Companies House
    • individual PSC · 25–50% votes · since 2020-07-17 · CH · PSC register
  • PIEVU TAKO NAMAI, UAB
    • corporate llp designated member · appointed 2020-11-26 · Companies House
    • corporate llp designated member · appointed 2020-02-04 · resigned · Companies House
  • POLEIKIENE, Raimonda, Mrs.
    • llp designated member · appointed 2018-02-26 · Companies House
  • SEREIKIS, Karolis, Mr.
    • llp designated member · appointed 2023-02-27 · Companies House
  • STONCIUS, Arvydas, Mr.
    • llp designated member · appointed 2018-02-26 · Companies House
  • CAJAUSKIS, Saulius
    • llp designated member · appointed 2020-10-16 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2020-02-04 · CH · PSC register
    • individual PSC · significant influence or control limited liability partnership · England · ceased 2017-05-26 · CH · PSC register
  • D.K GROUP, UAB
    • corporate llp designated member · appointed 2021-10-15 · resigned · Companies House
  • FORTEX FOUNDATION
    • corporate llp designated member · appointed 2015-10-30 · resigned · Companies House
    • corporate PSC · 25–50% votes · Panama · ceased 2018-02-26 · CH · PSC register
    Also holds roles at 2 other companies
  • LECHAVICIUS, Kestutis
    • llp designated member · appointed 2016-03-15 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2020-07-17 · CH · PSC register
  • OZONE GENERATION LLC
    • corporate llp designated member · appointed 2015-10-30 · resigned · Companies House

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

/06

Common questions

Who owns OZONE GENERATION UK LLP?
In the current sources, OZONE GENERATION UK LLP is connected to Mr Saulius Cajauskis, Fortex Foundation, Mr. Arturas Garska, Mr. Kestutis Lechavicius, Mr. Saulius Cajauskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OZONE GENERATION UK LLP's risk level?
WhiteIntel flags OZONE GENERATION UK LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OZONE GENERATION UK LLP appear across sources?
OZONE GENERATION UK LLP 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 OZONE GENERATION UK LLP. 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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