---
title: "SECRET PRODUCTION ONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4f1fb3c-eb62-540f-b7dc-1ee22ebb3082
json: https://whiteintel.dev/api/public/dossier/c4f1fb3c-eb62-540f-b7dc-1ee22ebb3082
identifier: oo:GB-COH-14702630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECRET PRODUCTION ONE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14702630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4f1fb3c-eb62-540f-b7dc-1ee22ebb3082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4f1fb3c-eb62-540f-b7dc-1ee22ebb3082  

## Ownership & control

### Owners / controllers

- **SECRET GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/160aa518-a8d9-5654-b42c-3d63f32e5afa
- **SECRET GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/160aa518-a8d9-5654-b42c-3d63f32e5afa

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14702630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-03
- **Registered office:** 5 New Street Square, London, EC4A 3TW, United Kingdom
- **SIC:** 59131

### Officers

- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2023-03-03
- ABICHAKER, Casey — director · Canadian · appointed 2025-10-17
- FENTY, Brian — director · American · appointed 2023-03-03
- YOUNG, Amy — director · American · appointed 2026-03-03
- BURNS, Alan Robert — director · British · appointed 2023-03-03 · resigned 2026-03-31
- NEVIUS, Tyler — director · American · appointed 2025-10-17 · resigned 2026-03-02

### Beneficial owners (Persons with Significant Control)

- [Secret Group Limited](https://whiteintel.dev/entity/160aa518-a8d9-5654-b42c-3d63f32e5afa) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14702630
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14702630

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SECRET PRODUCTION ONE LTD** — https://whiteintel.dev/entity/c4f1fb3c-eb62-540f-b7dc-1ee22ebb3082 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECRET PRODUCTION ONE LTD**. Human view: https://whiteintel.dev/entity/c4f1fb3c-eb62-540f-b7dc-1ee22ebb3082 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4f1fb3c-eb62-540f-b7dc-1ee22ebb3082._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._