--- title: "OMNETICA INVESTMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cd32fc7f-74d6-571d-9dbf-ca61f9a1e7db json: https://whiteintel.dev/api/public/dossier/cd32fc7f-74d6-571d-9dbf-ca61f9a1e7db identifier: oo:GB-COH-04492913 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OMNETICA INVESTMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04492913` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cd32fc7f-74d6-571d-9dbf-ca61f9a1e7db **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd32fc7f-74d6-571d-9dbf-ca61f9a1e7db ## Ownership & control ### Owners / controllers - **AFFINITI INTEGRATED SOLUTIONS LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/66465397-0716-534a-89b9-2b3f29f56919 - **KCH (HOLDINGS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0afb966a-d750-5cb7-86a1-022044e05bb8 - **KCOM GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2b3fa795-fde0-59ec-aa41-3b0a645e1bff - **KINGSTON SERVICES HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/85340862-a6b1-581b-ad0b-f1e2ce85731f - **Kcom Group Plc** (beneficial owner) — https://whiteintel.dev/entity/5de00648-1a18-4b94-b00b-9969c4c6bf0e - **Affiniti Integrated Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ca11c09-e0bf-40a6-85bf-e8bf30305a6c - **Kch (Holdings) Limited** (beneficial owner) — https://whiteintel.dev/entity/3ad0f844-2db9-4414-92f8-8ed7b88e3479 - **Kingston Services Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/116dbc6d-87f2-4b0b-b1d4-bc17d96f901e ### UBO chain (walk to the ultimate owner) A **58-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:** `04492913` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2002-07-23 - **Registered office:** 37 Carr Lane, Hull, East Yorkshire, HU1 3RE - **SIC:** 99999 ### Officers - SCHAFER, Richard Wolfgang Henry — director · British · appointed 2025-02-28 - SHAW, Tim — director · British · appointed 2022-04-28 - BAILEY, John Philip Cureton — secretary · British · appointed 2004-12-31 · resigned 2006-04-24 - JONES, Sarah Elizabeth — secretary · appointed 2018-11-05 · resigned 2019-12-09 - MCDONALD, Elizabeth Mary — secretary · Other · appointed 2009-04-14 · resigned 2009-11-20 - MILLER, Nicola Jane — secretary · appointed 2009-11-20 · resigned 2010-08-18 - PEARSON, Matthew Edward — secretary · appointed 2019-12-09 · resigned 2023-08-25 - RADCLIFFE, Stuart Edward — secretary · British · appointed 2002-09-10 · resigned 2004-12-31 - ROBINSON, Denise Brenda — secretary · British · appointed 2006-04-24 · resigned 2009-04-02 - SMITH, Katharine Olivia Helen — secretary · appointed 2010-08-18 · resigned 2018-08-21 - ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 2002-07-23 · resigned 2002-09-10 - BIELBY, Anna Catherine — director · British · appointed 2018-10-15 · resigned 2019-12-31 - BOOTH, Samantha Rosemary Jane — director · British · appointed 2021-09-29 · resigned 2022-12-15 - FALLEN, Malcolm James — director · English · appointed 2004-12-31 · resigned 2008-12-10 - HALBERT, William George — director · British · appointed 2010-08-18 · resigned 2018-11-29 - HALLS, Peter Richard — director · British · appointed 2002-09-10 · resigned 2008-03-31 - HUTCHISON, Carolyn Stirling — director · British · appointed 2023-08-25 · resigned 2025-02-28 - PEARSON, Matthew Edward — director · British · appointed 2021-02-15 · resigned 2023-08-25 - RADCLIFFE, Stuart Edward — director · British · appointed 2002-09-10 · resigned 2008-07-25 - RANEBERG, Dale Wayne — director · Swedish · appointed 2019-11-14 · resigned 2022-04-20 ### Beneficial owners (Persons with Significant Control) - [Affiniti Integrated Solutions Limited](https://whiteintel.dev/entity/1ca11c09-e0bf-40a6-85bf-e8bf30305a6c) — 75–100% shares · corporate PSC · England — since 2016-07-24 - [Kch (Holdings) Limited](https://whiteintel.dev/entity/3ad0f844-2db9-4414-92f8-8ed7b88e3479) — significant influence or control · corporate PSC · England — ceased 2016-07-24 - [Kcom Group Plc](https://whiteintel.dev/entity/5de00648-1a18-4b94-b00b-9969c4c6bf0e) — significant influence or control · corporate PSC · England — ceased 2016-07-24 - [Kingston Services Holdings Limited](https://whiteintel.dev/entity/116dbc6d-87f2-4b0b-b1d4-bc17d96f901e) — significant influence or control · corporate PSC · England — ceased 2016-07-24 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04492913 ## 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 **OMNETICA INVESTMENT LIMITED** — https://whiteintel.dev/entity/cd32fc7f-74d6-571d-9dbf-ca61f9a1e7db · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OMNETICA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/cd32fc7f-74d6-571d-9dbf-ca61f9a1e7db · Structured JSON: https://whiteintel.dev/api/public/dossier/cd32fc7f-74d6-571d-9dbf-ca61f9a1e7db._ _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"._