- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
OWEN JAMES EVENTS LIMITED
OWEN JAMES EVENTS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05498482). UBO chain traced 17 hops, 5 owners, 15 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-07-04
- Legal form
- ltd
- Activity
- 82302
- Registered office
- Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England
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.
- OWEN JAMES EVENTS LIMITED
None in current sources.
17-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 OWEN JAMES EVENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 05498482
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-04
- Registered office
- Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England
- SIC
- 82302
People & control
15 parties · 6 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.
- GOAD, James Mathew
- director · British · appointed 2005-07-04 · Companies House
- NAGLIS, Russell Adrian
- secretary · appointed 2025-06-30 · Companies House
- Owen James Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-05-27 · CH · PSC register
Also holds roles at 2 other companies- James Mathew Goadbeneficial owner
- FINTEL IQ LIMITEDbeneficial owner
- THOMPSON, David
- director · British · appointed 2024-01-26 · Companies House
- director · Scottish · appointed 2024-01-26 · resigned · Companies House
- TIMMINS, Matthew Lloyd
- director · British · appointed 2025-06-30 · Companies House
- WHITSON, Alexander Travers Stephen
- director · British · appointed 2025-10-29 · Companies House
- CA SOLUTIONS LTD
- corporate secretary · appointed 2005-07-04 · resigned · Companies House
- GARZON, Charo
- director · British · appointed 2017-12-11 · resigned · Companies House
- HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2005-07-04 · resigned · Companies House
- HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2005-07-04 · resigned · Companies House
- Mr James Matthew Goad
- individual PSC · 25–50% shares · ceased 2021-05-27 · CH · PSC register
- OWEN, Evie Elizabeth
- secretary · British · appointed 2006-11-20 · resigned · Companies House
- director · British · appointed 2005-07-04 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-05-27 · CH · PSC register
- RUSSELL, Daniel Philip
- director · British · appointed 2024-01-26 · resigned · Companies House
- STEVENS, Neil
- director · British · appointed 2024-01-26 · resigned · Companies House
- STEVENS, Neil Martin
- director · British · appointed 2024-01-26 · resigned · Companies House
15 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OWEN JAMES EVENTS LIMITED?
- What is OWEN JAMES EVENTS LIMITED's risk level?
- Where does OWEN JAMES EVENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 OWEN JAMES EVENTS LIMITED — nothing is disclosed before that.