Who owns ICEOTOPE GROUP LIMITED?

In the current sources, ICEOTOPE GROUP LIMITED is connected to WPGSS LIMITED, Ombu Ii Limited, HSBC HOLDINGS PLC, Ombu Ii Limited, OMBU LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICEOTOPE GROUP LIMITED's risk level?

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

Where does ICEOTOPE GROUP LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

ICEOTOPE GROUP LIMITED

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

ICEOTOPE GROUP LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08783357). UBO chain traced 11 hops, 7 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-08783357Inc. 20 Nov 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2013-11-20
Legal form: ltd
Activity: 26200
Registered office: Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

/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

ICEOTOPE GROUP LIMITED
- WPGSS LIMITED· beneficial owner50%· via OpenOwnership
- Ombu Ii Limited· beneficial owner50%· via OpenOwnership
- HSBC HOLDINGS PLC· beneficial owner50%· via OpenOwnership
- OMBU LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ICEOTOPE GROUP LIMITED
- ICEOTOPE TECHNOLOGIES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 ICEOTOPE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08783357
Status: active
Type: ltd
Incorporated: 2013-11-20
Registered office: Amp Technology Centre, Brunel Way, Rotherham, S60 5WG
SIC: 26200

/04

People & control

25 parties · 8 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.

●
ANDREOLI, Alain Fernand, Mr.
- director · French · appointed 2025-01-14 · Companies House
●
BERZINJI, Rebwar Arfan
- director · American · appointed 2025-12-09 · Companies House
●
JESENKO, Simon
- director · Slovenian · appointed 2026-03-04 · Companies House
●
NAYLOR, Andrew James
- director · British · appointed 2025-12-09 · Companies House
●
NIKKHAH, Kaysan Homayoun
- director · British · appointed 2019-09-12 · Companies House
●
POULTER, Steven Matthew
- director · British · appointed 2026-01-20 · Companies House
●
TAN, Shao Ming
- director · Singaporean · appointed 2022-06-28 · Companies House
●
YULE, Neil Peter
- secretary · appointed 2026-01-20 · Companies House
●
ASTLEY, Philip James
- director · British · appointed 2014-06-04 · resigned · Companies House
●
BALLON, Jonathan Paul, Mr.
- director · American · appointed 2025-01-14 · resigned · Companies House
●
BALLY, Jean-Marc
- director · French · appointed 2013-12-13 · resigned · Companies House
●
BARBER, Stephen Ian Lee
- director · British · appointed 2017-06-01 · resigned · Companies House
●
BENNETT, Cornelius
- director · British · appointed 2014-06-04 · resigned · Companies House
- director · British · appointed 2013-11-20 · resigned · Companies House
●
BERNARD, Marion Anne
- director · British · appointed 2022-06-28 · resigned · Companies House
●
CRAIG, David John
- director · British · appointed 2015-09-01 · resigned · Companies House
●
HOLLINGSHEAD, Stephan
- director · British · appointed 2015-09-04 · resigned · Companies House
●
HOPTON, Peter John
- director · British · appointed 2013-11-20 · resigned · Companies House
■
Hsbc Holdings Plc
- corporate PSC · 25–50% shares · England · ceased 2022-06-28 · CH · PSC register
Also holds roles at 31 other companies
- HSBC GROUP NOMINEES UK LIMITEDbeneficial owner
- ALL SPORTS WHISPERS LIMITEDbeneficial owner
- HSBC UK BANK PLCbeneficial owner
●
ICEOTOPE TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- Fortex Foundationbeneficial owner
●
KARABUZ, Mustafa
- director · German · appointed 2022-06-28 · resigned · Companies House
■
Ombu Ii Ice Ltd
- corporate PSC · 25–50% shares · England · ceased 2017-07-14 · CH · PSC register
●
Ombu Ii Limited
Also holds roles at 1 other company
- Ombu Ii Limitedbeneficial owner
■
Ombu Limited
- corporate PSC · 25–50% shares · England · ceased 2022-06-28 · CH · PSC register
Also holds roles at 3 other companies
- BLUEWATER BIO HOLDINGS LIMITEDbeneficial owner
- Ombu Group Limitedbeneficial owner
- P2I LTDbeneficial owner
●
SHAW, William George Armstong
- secretary · appointed 2017-10-25 · resigned · Companies House
■
Wpgss Limited
- corporate PSC · 25–50% shares · England · ceased 2022-06-28 · CH · PSC register
Also holds roles at 11 other companies
- Mr Graham Henry Edwardsbeneficial owner
- CASTLE WATER GROUP LIMITEDbeneficial owner
- STINT LTDbeneficial owner

25 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ICEOTOPE GROUP LIMITED?: In the current sources, ICEOTOPE GROUP LIMITED is connected to WPGSS LIMITED, Ombu Ii Limited, HSBC HOLDINGS PLC, Ombu Ii Limited, OMBU LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICEOTOPE GROUP LIMITED's risk level?: WhiteIntel flags ICEOTOPE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ICEOTOPE GROUP LIMITED appear across sources?: ICEOTOPE GROUP 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 ICEOTOPE 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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