Who owns OCU NETTWORX LIMITED?

In the current sources, OCU NETTWORX LIMITED is connected to OCU SERVICES LIMITED, D H CORPORATE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCU NETTWORX LIMITED's risk level?

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

Where does OCU NETTWORX LIMITED appear across sources?

OCU NETTWORX 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: 1
Ownership hops held: 34

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

Legal entityLowActive

OCU NETTWORX LIMITED

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

OCU NETTWORX LIMITED — active UK company, incorporated 2012 (gb-coh:NI612801). UBO chain traced 34 hops, 2 owners, 8 officers. Cited to 1 registry.

GB-COH NI612801Inc. 18 May 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-05-18
Legal form: ltd
Activity: 42220
Registered office: 12-15 Donegall Square West, Belfast, Northern Ireland, BT1 6JH, Northern Ireland

/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

OCU NETTWORX LIMITED
- OCU SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- D H CORPORATE HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 OCU NETTWORX LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: NI612801
Status: active
Type: ltd
Incorporated: 2012-05-18
Registered office: 12-15 Donegall Square West, Belfast, Northern Ireland, BT1 6JH, Northern Ireland
SIC: 42220

/04

People & control

10 parties · 4 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.

●
CORNWELL, Michael
- secretary · appointed 2024-03-05 · Companies House
●
HUGHES, Michael Blake
- director · British · appointed 2024-03-05 · Companies House
■
Ocu Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-05 · CH · PSC register
Also holds roles at 7 other companies
- OCU OPALS SERVICES LIMITEDbeneficial owner
- INTEGRUM POWER ENGINEERING LTDbeneficial owner
- OCU POWER GRID PLANT LIMITEDbeneficial owner
●
SNOWBALL, David Matthew
- director · British · appointed 2024-03-05 · Companies House
●
BOWLER, Vincent Stephen
- director · Irish · appointed 2024-03-05 · resigned · Companies House
●
D H CORPORATE HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Declan Hamillbeneficial owner
- DH CORPORATE PROPERTY LTDbeneficial owner
- OCU POWER GRID PLANT LIMITEDbeneficial owner
●
HAMILL, Declan
- secretary · appointed 2012-05-18 · resigned · Companies House
- director · Irish · appointed 2012-05-18 · resigned · Companies House
●
LAVERY, Conor Patrick
- director · Irish · appointed 2016-05-06 · resigned · Companies House
●
MUNNELLY, Marcus
- director · Irish · appointed 2016-05-06 · resigned · Companies House
■
Nettworx 1 Ltd
- corporate PSC · 50–75% shares · Northern Ireland · ceased 2024-03-05 · CH · PSC register

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCU NETTWORX LIMITED?: In the current sources, OCU NETTWORX LIMITED is connected to OCU SERVICES LIMITED, D H CORPORATE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCU NETTWORX LIMITED's risk level?: WhiteIntel flags OCU NETTWORX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCU NETTWORX LIMITED appear across sources?: OCU NETTWORX 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 OCU NETTWORX LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OCU NETTWORX LIMITED — nothing is disclosed before that.

Claim this record