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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

OCTREE LIMITED

OCTREE LIMITED — active UK company, incorporated 2008 (gb-coh:06773278). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 06773278Inc. 15 Dec 2008ltdGB
Ownership graph Export .md
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
2008-12-15
Legal form
ltd
Activity
62030
Registered office
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, 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
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OCTREE LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
06773278
Status
active
Type
ltd
Incorporated
2008-12-15
Registered office
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, United Kingdom
SIC
62030
/04

People & control

3 parties · 1 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.

  • RICHARDSON, Anthony David
    • director · British · appointed 2008-12-15 · Companies House
    • individual PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
  • Mrs Margaret June Richardson
    • individual PSC · 75–100% shares · United Kingdom · ceased 2024-12-18 · CH · PSC register
  • STIDOLPH, Richard Leonard
    • director · British · appointed 2010-01-04 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCTREE LIMITED?
In the current sources, OCTREE LIMITED is connected to Anthony David Richardson, Mrs Margaret June Richardson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCTREE LIMITED's risk level?
WhiteIntel flags OCTREE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCTREE LIMITED appear across sources?
OCTREE 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 OCTREE 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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