Who owns ONE VISION HOLDINGS LIMITED?

In the current sources, ONE VISION HOLDINGS LIMITED is connected to Mrs Rebecca Louise Heron, Mr Liam Martin Mcgee, Mr Liam Martin Mcgee, Mrs Rebecca Louise Heron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONE VISION HOLDINGS LIMITED's risk level?

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

Where does ONE VISION HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ONE VISION HOLDINGS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 15
Officers: 3
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-12-08
Legal form: ltd
Activity: 64209
Registered office: 5 Shadwell Walk, Leeds, W Yorkshire, LS17 6EQ, United Kingdom

Low

Risk

ONE VISION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-12-08 (active).

/03

Ownership & control

Owners / controllers

ONE VISION HOLDINGS LIMITED
- Mrs Rebecca Louise Heron· beneficial owner50%· via OpenOwnership
- Mr Liam Martin Mcgee· beneficial owner50%· via OpenOwnership
- Mr Liam Martin Mcgee· beneficial owner37.5%· via ch_psc
- Mrs Rebecca Louise Heron· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ONE VISION HOLDINGS LIMITED
- ONE VISION KIRKSTALL LIMITED· beneficial owner50%· via OpenOwnership
- ONE VISION VICTORIA LIMITED· beneficial owner100%· via OpenOwnership
- ONE VISION BRADFORD LIMITED· beneficial owner50%· via OpenOwnership
- ONE VISION HECK LIMITED· beneficial owner50%· via OpenOwnership
- ONE VISION HECKMONDWIKE LIMITED· beneficial owner100%· via OpenOwnership
- ONE VISION MAYO LIMITED· beneficial owner100%· via OpenOwnership
- ONE VISION LABORATORY LIMITED· beneficial owner100%· via OpenOwnership
- ONE VISION MAYO LIMITED· beneficial owner87.5%· via ch_psc
- ONE VISION GROUP LIMITED· beneficial owner87.5%· via ch_psc
- ONE VISION VICTORIA LIMITED· beneficial owner87.5%· via ch_psc
- ONE VISION LABORATORY LIMITED· beneficial owner87.5%· via ch_psc
- ONE VISION KIRKSTALL LIMITED· beneficial owner37.5%· via ch_psc
- ONE VISION BRADFORD LIMITED· beneficial owner37.5%· via ch_psc
- ONE VISION HECKMONDWIKE LIMITED· beneficial owner87.5%· via ch_psc
- ONE VISION HECK LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

02 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
08 Dec 2015Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09907745
Status: active
Type: ltd
Incorporated: 2015-12-08
Registered office: 5 Shadwell Walk, Leeds, W Yorkshire, LS17 6EQ, United Kingdom
SIC: 64209

Officers · 3 active

HERON, Rebecca
secretary · appt 2015-12-08
HERON, Rebecca Louise
director · British · appt 2015-12-08
MCGEE, Liam Martin
director · British · appt 2015-12-08

Beneficial owners · PSC · 2 current

●
Mrs Rebecca Louise Heron
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Liam Martin Mcgee
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-02
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ONE VISION HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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