Who owns OPHIUCHUS INVESTMENTS LIMITED?

In the current sources, OPHIUCHUS INVESTMENTS LIMITED is connected to GATELEY INCORPORATIONS LIMITED, Mr Darren Carter, ARETE RISK SERVICES 2 (NOMINEES) LIMITED, ARETE RISK SERVICES 2 (NOMINEES) LIMITED, GATELEY INCORPORATIONS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPHIUCHUS INVESTMENTS LIMITED's risk level?

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

Where does OPHIUCHUS INVESTMENTS LIMITED appear across sources?

OPHIUCHUS INVESTMENTS 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: 16

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

Legal entityLowActive

OPHIUCHUS INVESTMENTS LIMITED

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

OPHIUCHUS INVESTMENTS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11715364). UBO chain traced 16 hops, 6 owners, 1 holding, 6 officers. Cited…

OO GB-COH-11715364Inc. 06 Dec 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-12-06
Legal form: ltd
Activity: 74990
Registered office: 14 Castle Street, Liverpool, L2 0NE, England

/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

OPHIUCHUS INVESTMENTS LIMITED
- GATELEY INCORPORATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Darren Carter· beneficial owner100%· via OpenOwnership
- ARETE RISK SERVICES 2 (NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Darren Carter· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OPHIUCHUS INVESTMENTS LIMITED
- Ophiuchus Holdings Ltd· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

16 hops lockedSTANDARD

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

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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 OPHIUCHUS INVESTMENTS 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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/03

Register record, filings & financials

live · Companies House

Company no.: 11715364
Status: active
Type: ltd
Incorporated: 2018-12-06
Registered office: 14 Castle Street, Liverpool, L2 0NE, England
SIC: 74990

/04

People & control

9 parties · 2 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.

■
Arete Risk Services 2 (Nominees) Limited
- corporate PSC · 75–100% shares · England · since 2020-10-22 · CH · PSC register
Also holds roles at 1 other company
- Mr Michael James Fletcherbeneficial owner
●
FLETCHER, Michael James
- director · British · appointed 2019-03-06 · Companies House
●
FCLS GROUP LIMITED
- corporate secretary · appointed 2019-01-28 · resigned · Companies House
●
FOREMAN, David Christopher
- director · British · appointed 2019-01-28 · resigned · Companies House
●
GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2018-12-06 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-01-28 · CH · PSC register
Also holds roles at 207 other companies
- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
●
GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2018-12-06 · resigned · Companies House
●
Mr Darren Carter
- individual PSC · 75–100% shares · England · ceased 2020-10-22 · CH · PSC register
●
Ophiuchus Holdings Ltd
Also holds roles at 2 other companies
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- Mr Daniel Driscollbeneficial owner
●
WARD, Michael James
- director · British · appointed 2018-12-06 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OPHIUCHUS INVESTMENTS LIMITED?: In the current sources, OPHIUCHUS INVESTMENTS LIMITED is connected to GATELEY INCORPORATIONS LIMITED, Mr Darren Carter, ARETE RISK SERVICES 2 (NOMINEES) LIMITED, ARETE RISK SERVICES 2 (NOMINEES) LIMITED, GATELEY INCORPORATIONS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OPHIUCHUS INVESTMENTS LIMITED's risk level?: WhiteIntel flags OPHIUCHUS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OPHIUCHUS INVESTMENTS LIMITED appear across sources?: OPHIUCHUS INVESTMENTS 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 OPHIUCHUS INVESTMENTS 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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