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LIVE · CORPUS
Dossier
■

OXLGREEN LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
4
Officers
4
Beneficial owners
4
Same address
6
UBO hops
8
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2021-03-31
Legal form
ltd
Activity
70229
Registered office
Forvis Mazars Llp 30, Old Bailey, London, EC4M 7AU

OXLGREEN LTD is a ltd registered in GB, incorporated 2021-03-31 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13307310
Status
liquidation
Type
ltd
Incorporated
2021-03-31
Registered office
Forvis Mazars Llp 30, Old Bailey, London, EC4M 7AU
SIC
70229
Officers · 1 active
  • WHEELER, Jay
    director · British · appt 2022-11-14
  • BATES, Danny(resigned)
    director · British · appt 2021-12-16
  • HAMMOND, Sally Louise(resigned)
    director · British · appt 2021-03-31
  • HUSSAIN, Haroon Ahmed(resigned)
    director · British · appt 2021-09-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2022-03-31
Accounts due
2023-12-31overdue
Confirmation stmt due
2023-12-30overdue
FORMERLY KNOWN AS
  • OXLYGREEN LTD
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADVANCE CONSTRUCTION PERSONNEL LTD
JMS PLANT PERSONNEL LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OXLGREEN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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