- Sources fused
- 2
- Ownership hops held
- 71
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ONTARIO VENTURES LIMITED
ONTARIO VENTURES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06397104). UBO chain traced 71 hops, 8 owners, 3 holdings, 9 officers. Cited to 2…
Ownership resolves 71 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-10-11
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
Also appears in
The same real-world entity, resolved across sources.
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.
- ONTARIO VENTURES LIMITED
- ONTARIO VENTURES LIMITED
71-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 ONTARIO VENTURES 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.
- 06397104
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-11
- Registered office
- 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
- SIC
- 41100
People & control
12 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.
- Dukehill Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- DUKEHILL DEVELOPMENTS LTDbeneficial owner
- DUKEHILL FINANCE LIMITEDbeneficial owner
- CHURCHBRIDGE ESTATES LIMITEDbeneficial owner
- MASON, Carl Bryan
- director · British · appointed 2025-07-03 · Companies House
- WILLIS, Roxana
- director · British · appointed 2022-02-01 · Companies House
- ADAMS, Robert Frank
- secretary · British · appointed 2007-10-11 · resigned · Companies House
- BATE, Kenneth John
- director · British · appointed 2022-08-28 · resigned · Companies House
- CEDAR CWMBRAN LIMITEDAlso holds roles at 3 other companies
- Ontario Ventures Ltdbeneficial owner
- Carillion Cr Limitedbeneficial owner
- Foxborough Developments Limitedbeneficial owner
- CEDAR WORCESTER LIMITEDAlso holds roles at 2 other companies
- Carillion Cr Limitedbeneficial owner
- Foxborough Developments Limitedbeneficial owner
- HOLMES, Benedict
- director · British · appointed 2020-02-04 · resigned · Companies House
- MORGAN, Mark
- director · British · appointed 2020-02-04 · resigned · Companies House
- RICHARDSON, Carl Alexander
- director · English · appointed 2007-10-11 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-08-01 · CH · PSC register
- RICHARDSON, Lee Scott
- director · English · appointed 2007-10-11 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-08-01 · CH · PSC register
- RICHARDSON, Martyn Ford
- director · English · appointed 2007-10-11 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-08-01 · CH · PSC register
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONTARIO VENTURES LIMITED?
- What is ONTARIO VENTURES LIMITED's risk level?
- Where does ONTARIO VENTURES LIMITED appear across sources?
Community intel
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