- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
VALUEOILS.COM LIMITED
VALUEOILS.COM LIMITED — active UK company, incorporated 2009 (oo:GB-COH-NI072359). UBO chain traced 13 hops, 5 owners, 8 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-04-16
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland
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.
- VALUEOILS.COM LIMITED
None in current sources.
13-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 VALUEOILS.COM LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- NI072359
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-16
- Registered office
- 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland
- SIC
- 47990
People & control
8 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.
- JONES, Glyn
- director · British · appointed 2025-11-28 · Companies House
- Project Trostan Bidco Limited
- corporate PSC · 75–100% shares · England · since 2025-11-28 · CH · PSC register
Also holds roles at 3 other companies- JAMAX CONSULTING LTDbeneficial owner
- 5302 CONSULTING LIMITEDbeneficial owner
- Mr Glyn Jonesbeneficial owner
- SIMKINS, Ian Michael
- director · British · appointed 2025-11-28 · Companies House
- GLEESON, Stephen
- secretary · appointed 2009-04-23 · resigned · Companies House
- HARRISON, Malcolm Joseph
- director · British · appointed 2009-04-16 · resigned · Companies House
- KANE, Dorothy May
- secretary · British · appointed 2009-04-16 · resigned · Companies House
- director · British · appointed 2009-04-16 · resigned · Companies House
- O'CONNOR, Catherine
- secretary · appointed 2025-08-13 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2025-11-28 · CH · PSC register
- O'CONNOR, Donall
- director · Irish · appointed 2009-04-23 · resigned · Companies House
- individual PSC · 50–75% shares · Northern Ireland · ceased 2025-11-28 · CH · PSC register
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALUEOILS.COM LIMITED?
- What is VALUEOILS.COM LIMITED's risk level?
- Where does VALUEOILS.COM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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