- Sources fused
- 3
- Ownership hops held
- 65
An absent edge means not yet observed — never does not exist.
OCEE INTERNATIONAL LTD
OCEE INTERNATIONAL LTD — active UK company, incorporated 2016 (oo:GB-COH-10049313). UBO chain traced 65 hops, 5 owners, 7 holdings, 19 officers. Cited to 3…
Ownership resolves 65 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-03-08
- Legal form
- ltd
- Activity
- 31010
- Registered office
- Ocee & Four Design, Uk, Liliput Road, Northampton, NN4 7AS, United Kingdom
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.
- OCEE INTERNATIONAL LTD
- OCEE INTERNATIONAL LTD
65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 OCEE INTERNATIONAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10049313
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-08
- Registered office
- Ocee & Four Design, Uk, Liliput Road, Northampton, NN4 7AS, United Kingdom
- SIC
- 31010
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£1,762,018 |
| Net assets | £170,372 |
| Cash | £14,276 |
| Shareholder funds | £7,364 |
| Fixed assets | £25,458,599 |
| Current assets | £2,729,699 |
| Employees | 5 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
22 parties · 8 currentEvery 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.
- Bgf Gp Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-10-01 · CH · PSC register
Also holds roles at 140 other companies- ANDIGITAL LIMITEDbeneficial owner
- CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITEDbeneficial owner
- SENTRIC MUSIC LIMITEDbeneficial owner
- BORCH, Michael Lefevre
- director · Danish · appointed 2026-01-30 · Companies House
- EARL, Jonathan Gareth
- director · British · appointed 2021-08-03 · Companies House
- GOUGH, Alistair Storrar
- director · British · appointed 2016-03-08 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- LENG, David
- director · British · appointed 2025-10-01 · Companies House
- LONG, Kyle
- director · British · appointed 2025-04-29 · Companies House
- WELCH, Emma
- director · British · appointed 2024-11-17 · Companies House
- WHINNEY, Charles Humphrey Dickens
- director · British · appointed 2026-01-30 · Companies House
- BUSINESS GROWTH FUND LIMITEDAlso holds roles at 52 other companies
- AUBIN LIMITEDbeneficial owner
- BENIFEX HOLDINGS LIMITEDbeneficial owner
- THE COACHING INN GROUP LTDbeneficial owner
- Business Growth Fund Plc
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-10-01 · CH · PSC register
- CLARK, Neil
- director · British · appointed 2016-08-30 · resigned · Companies House
- FREER, Mark Stephen
- director · British · appointed 2016-07-08 · resigned · Companies House
- GLADMAN, Alison Clare
- secretary · appointed 2023-04-28 · resigned · Companies House
- director · British · appointed 2023-07-01 · resigned · Companies House
- HALBERT, Robert Stephen
- director · British · appointed 2016-08-30 · resigned · Companies House
- KELDORFF, Ervin
- director · Danish · appointed 2016-08-30 · resigned · Companies House
- MARKENFELDT, Christian Julin
- director · Danish · appointed 2016-08-30 · resigned · Companies House
- NEWELL, Paul Andrew
- director · British · appointed 2021-03-26 · resigned · Companies House
- PROCTOR, Jeremy
- secretary · appointed 2016-04-15 · resigned · Companies House
- RACE FURNITURE LIMITEDAlso holds roles at 3 other companies
- FREM GROUP LIMITEDbeneficial owner
- Mr Stuart William Finlatorbeneficial owner
- Frem Group Limitedbeneficial owner
- THOMAS, Stephen Alan
- secretary · appointed 2016-08-30 · resigned · Companies House
- director · British · appointed 2016-08-30 · resigned · Companies House
- THOMSEN, Anders Juhl
- director · Danish · appointed 2018-10-03 · resigned · Companies House
22 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OCEE INTERNATIONAL LTD?
- What is OCEE INTERNATIONAL LTD's risk level?
- Where does OCEE INTERNATIONAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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