- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
REARDON-ONEILL INVESTMENTS LIMITED
REARDON-ONEILL INVESTMENTS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16150051). UBO chain traced 11 hops, 4 owners, 2 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-12-23
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 424 Margate Road Westwood, Ramsgate, Kent, CT12 6SJ, England
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.
- REARDON-ONEILL INVESTMENTS LIMITED
None in current sources.
11-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 REARDON-ONEILL INVESTMENTS LIMITED, 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.
- 16150051
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-23
- Registered office
- 424 Margate Road Westwood, Ramsgate, Kent, CT12 6SJ, England
- SIC
- 68100
People & control
4 parties · 4 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.
- Jc Reardon Holdings Limited
- corporate PSC · 25–50% shares · England · since 2024-12-23 · CH · PSC register
Also holds roles at 7 other companies- CITY DEVELOPERS LIMITEDbeneficial owner
- BROADWING HOMES (FOBBING) LIMITEDbeneficial owner
- PAVILION VIEW (HASTINGS) LIMITEDbeneficial owner
- O-Ug Ltd
- corporate PSC · 25–50% shares · England · since 2024-12-23 · CH · PSC register
Also holds roles at 2 other companies- Mr Benjamin Gary O'Neillbeneficial owner
- Miss Yasmin Phillipa Coffeybeneficial owner
- O'NEILL, Benjamin Gary
- director · British · appointed 2024-12-23 · Companies House
- REARDON, Jayan Steven
- director · British · appointed 2024-12-23 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REARDON-ONEILL INVESTMENTS LIMITED?
- What is REARDON-ONEILL INVESTMENTS LIMITED's risk level?
- Where does REARDON-ONEILL INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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