---
title: "ONTARIO VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3485d9b-bad5-5a78-9f96-57ee70f456fe
json: https://whiteintel.dev/api/public/dossier/d3485d9b-bad5-5a78-9f96-57ee70f456fe
identifier: oo:GB-COH-06397104
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONTARIO VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06397104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3485d9b-bad5-5a78-9f96-57ee70f456fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3485d9b-bad5-5a78-9f96-57ee70f456fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ontario Ventures Limited** — source · `psc:gSwsOpWVephCqn1_JGapNxXei28` — https://whiteintel.dev/entity/2953920d-a14e-4f81-9bc1-53b954dec12a

## Ownership & control

### Owners / controllers

- **Mr Carl Alexander Richardson** (beneficial owner) — https://whiteintel.dev/entity/b40afc00-cbbd-56fa-afd2-d81e8fbccac3
- **Mr Lee Scott Richardson** (beneficial owner) — https://whiteintel.dev/entity/fc302f06-f92a-59d1-a199-a927d8215fd3
- **Mr Martyn Ford Richardson** (beneficial owner) — https://whiteintel.dev/entity/70f97a78-21a6-51d5-898d-c5aad9e5c3ab
- **DUKEHILL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83867b01-2b3d-55bf-ae65-30a34208d88c
- **DUKEHILL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83867b01-2b3d-55bf-ae65-30a34208d88c
- **Mr Carl Alexander Richardson** (beneficial owner) — https://whiteintel.dev/entity/8069fe93-09bd-4f90-92d7-6376781f8d74
- **Mr Lee Scott Richardson** (beneficial owner) — https://whiteintel.dev/entity/090bc4f3-ad82-4ec5-a5eb-ee8438040d3c
- **Mr Martyn Ford Richardson** (beneficial owner) — https://whiteintel.dev/entity/38124038-8a36-4113-8101-dedd0518f240

### Holdings / subsidiaries

- **CEDAR WORCESTER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d73a678-5401-5e17-abd6-bf28da580b8d
- **CEDAR CWMBRAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1eed71b0-489b-519b-b1fe-3cc0df5b04d1
- **CEDAR WORCESTER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d73a678-5401-5e17-abd6-bf28da580b8d

### UBO chain (walk to the ultimate owner)

A **71-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:** `06397104`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-11
- **Registered office:** 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
- **SIC:** 41100

### Officers

- MASON, Carl Bryan — director · British · appointed 2025-07-03
- WILLIS, Roxana — director · British · appointed 2022-02-01
- ADAMS, Robert Frank — secretary · British · appointed 2007-10-11 · resigned 2012-02-01
- BATE, Kenneth John — director · British · appointed 2022-08-28 · resigned 2025-07-03
- HOLMES, Benedict — director · British · appointed 2020-02-04 · resigned 2021-11-11
- MORGAN, Mark — director · British · appointed 2020-02-04 · resigned 2022-08-28
- RICHARDSON, Carl Alexander — director · English · appointed 2007-10-11 · resigned 2020-02-04
- RICHARDSON, Lee Scott — director · English · appointed 2007-10-11 · resigned 2020-02-04
- RICHARDSON, Martyn Ford — director · English · appointed 2007-10-11 · resigned 2020-02-04

### Beneficial owners (Persons with Significant Control)

- [Dukehill Holdings Limited](https://whiteintel.dev/entity/83867b01-2b3d-55bf-ae65-30a34208d88c) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Carl Alexander Richardson — significant influence or control · individual PSC — ceased 2016-08-01
- Mr Lee Scott Richardson — significant influence or control · individual PSC — ceased 2016-08-01
- Mr Martyn Ford Richardson — significant influence or control · individual PSC — ceased 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06397104
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06397104

## 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 **ONTARIO VENTURES LIMITED** — https://whiteintel.dev/entity/d3485d9b-bad5-5a78-9f96-57ee70f456fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONTARIO VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/d3485d9b-bad5-5a78-9f96-57ee70f456fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d3485d9b-bad5-5a78-9f96-57ee70f456fe._

_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"._