- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ILUKA TECHNOLOGY (UK) LTD
ILUKA TECHNOLOGY (UK) LTD — active UK company, incorporated 2014 (oo:GB-COH-08900334). UBO chain traced 2 hops, 2 owners, 7 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-02-18
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, 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.
- ILUKA TECHNOLOGY (UK) LTD
None in current sources.
2-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 ILUKA TECHNOLOGY (UK) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 08900334
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-18
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- SIC
- 99999
People & control
7 parties · 3 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.
- Iluka (Uk) Ltd
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Metalysis Limitedbeneficial owner
- TINLEY, Nigel George
- secretary · appointed 2014-02-18 · Companies House
- director · Australian · appointed 2017-03-29 · Companies House
- VISTRA COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2014-02-18 · Companies House
- FOLMER, Derek
- director · British · appointed 2017-03-20 · resigned · Companies House
- REZOS, Gavin John
- director · Australian · appointed 2014-02-26 · resigned · Companies House
- WARDEN, Douglas Hugh Wynter
- director · Australian · appointed 2017-06-09 · resigned · Companies House
- WILSON, Cameron
- director · Australian · appointed 2014-02-18 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ILUKA TECHNOLOGY (UK) LTD?
- What is ILUKA TECHNOLOGY (UK) LTD's risk level?
- Where does ILUKA TECHNOLOGY (UK) LTD appear across sources?
Community intel
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