Who owns OCTOPUS INVESTMENTS NOMINEES LIMITED?

In the current sources, OCTOPUS INVESTMENTS NOMINEES LIMITED is connected to Octopus Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCTOPUS INVESTMENTS NOMINEES LIMITED's risk level?

WhiteIntel flags OCTOPUS INVESTMENTS NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCTOPUS INVESTMENTS NOMINEES LIMITED appear across sources?

OCTOPUS INVESTMENTS NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OCTOPUS INVESTMENTS NOMINEES LIMITED

Name: OCTOPUS INVESTMENTS NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCTOPUS INVESTMENTS NOMINEES LIMITED, Company, GB

OCTOPUS INVESTMENTS NOMINEES LIMITED — active UK company, incorporated 2005 (gb-coh:05572093). UBO chain traced 2 hops, 1 owner, 41 holdings, 13 officers.…

GB-COH 05572093Inc. 23 Sept 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-09-23
Legal form: ltd
Activity: 82990
Registered office: 6th Floor, 33 Holborn, London, EC1N 2HT

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

OCTOPUS INVESTMENTS NOMINEES LIMITED
- Octopus Investments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OCTOPUS INVESTMENTS NOMINEES LIMITED
- JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED· beneficial owner62.5%· via CH PSC
- BRACKEN TRADING LIMITED· beneficial owner87.5%· via CH PSC
- TICKETUS HOLDINGS 5 LIMITED· beneficial owner87.5%· via CH PSC
- DTV SALES LIMITED· beneficial owner87.5%· via CH PSC
- Claramond Solar Limited· beneficial owner37.5%· via CH PSC
- Mitzi Solar Limited· beneficial owner87.5%· via CH PSC
- MICHELSON DIAGNOSTICS LTD· beneficial owner· via CH PSC
- TM TRADING LIMITED· beneficial owner87.5%· via CH PSC
- Shorthorn Power Limited· beneficial owner87.5%· via CH PSC
- JAC FILMS HOLDINGS 1 LIMITED· beneficial owner87.5%· via CH PSC
- Acceleraty Limited· beneficial owner87.5%· via CH PSC
- Esus Reserve Power Ltd· beneficial owner87.5%· via CH PSC
- SPINNEY SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- Elli Solar Limited· beneficial owner87.5%· via CH PSC
- BRACKEN HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- TICKETUS SERVICES 20 LIMITED· beneficial owner87.5%· via CH PSC
- Calabrese Limited· beneficial owner87.5%· via CH PSC
- TICKETUS SERVICES 6 LIMITED· beneficial owner87.5%· via CH PSC
- Pineywoods Power Limited· beneficial owner87.5%· via CH PSC
- Isoke Energy Limited· beneficial owner87.5%· via CH PSC
- Lewa Energy Limited· beneficial owner87.5%· via CH PSC
- Catria Limited· beneficial owner87.5%· via CH PSC
- Vaynol Power Limited· beneficial owner87.5%· via CH PSC
- Kabardin Limited· beneficial owner37.5%· via CH PSC
- Chillingham Power Limited· beneficial owner87.5%· via CH PSC
- Abeba Energy Limited· beneficial owner87.5%· via CH PSC
- Arevalous Power Limited· beneficial owner87.5%· via CH PSC
- Monchina Limited· beneficial owner87.5%· via CH PSC
- Ottila Solar Limited· beneficial owner87.5%· via CH PSC
- Kunowsky Energy Limited· beneficial owner87.5%· via CH PSC
- Malwine Solar Limited· beneficial owner87.5%· via CH PSC
- Fliscombe Power Limited· beneficial owner87.5%· via CH PSC
- Jata Energy Limited· beneficial owner87.5%· via CH PSC
- Baluchi Limited· beneficial owner87.5%· via CH PSC
- Teralba Power Limited· beneficial owner87.5%· via CH PSC
- FERN TRADING LIMITED· beneficial owner· via CH PSC
- Agrona Power Limited· beneficial owner87.5%· via CH PSC
- Angaston Power Limited· beneficial owner87.5%· via CH PSC
- ECREBO LIMITED· beneficial owner· via CH PSC
- FOREMAN TRADING LIMITED· beneficial owner87.5%· via CH PSC
- Tula Power Limited· beneficial owner87.5%· via CH PSC

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 05572093
Status: active
Type: ltd
Incorporated: 2005-09-23
Registered office: 6th Floor, 33 Holborn, London, EC1N 2HT
SIC: 82990

/05

People & control

52 parties · 4 current

Every 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.

●
HULATT, Christopher Robert
- director · British · appointed 2005-09-23 · Companies House
- secretary · British · appointed 2005-09-23 · resigned · Companies House
●
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2019-11-28 · Companies House
■
Octopus Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies
- JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITEDbeneficial owner
- OCTOPUS NOMINEE SERVICES LTDbeneficial owner
- JAC FILMS HOLDINGS 1 LIMITEDbeneficial owner
●
ROGERSON, Simon Andrew
- director · British · appointed 2005-09-23 · Companies House
●
Abeba Energy Limited
Also holds roles at 2 other companies
- UPPER FARRINGDON LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
Acceleraty Limited
Also holds roles at 2 other companies
- TILLINGHAM POWER LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
Agrona Power Limited
Also holds roles at 1 other company
- NORTHWICH POWER LIMITEDbeneficial owner
●
Angaston Power Limited
Also holds roles at 2 other companies
- KILN POWER LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
●
Arevalous Power Limited
Also holds roles at 2 other companies
- AREVALOUS POWER SPV 1 LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
Baluchi Limited
Also holds roles at 2 other companies
- SELBY POWER LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
BOARD, Nicola
- secretary · appointed 2016-11-04 · resigned · Companies House
●
BRACKEN HOLDINGS LIMITED
Also holds roles at 3 other companies
- BRACKEN TRADING LIMITEDbeneficial owner
- BRIDGECO LIMITEDbeneficial owner
- BELENUS ENERGY LIMITEDbeneficial owner
●
BRACKEN TRADING LIMITED
Also holds roles at 2 other companies
- BRACKEN HOLDINGS LIMITEDbeneficial owner
- FERN TRADING LIMITEDbeneficial owner
●
Calabrese Limited
Also holds roles at 2 other companies
- LODDON POWER LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
●
Catria Limited
Also holds roles at 2 other companies
- CLYNE POWER LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
●
Chillingham Power Limited
Also holds roles at 1 other company
- CLAPGATE FARM ENERGY LIMITEDbeneficial owner
●
Claramond Solar Limited
Also holds roles at 2 other companies
- CLARAMOND SOLAR SPV 1 LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
DEES, Jonathan Patrick
- director · British · appointed 2023-05-04 · resigned · Companies House
●
DIGGES, Jonathan Charles Nigel
- director · British · appointed 2020-06-09 · resigned · Companies House
●
DTV SALES LIMITED
Also holds roles at 6 other companies
- WOLF ROCK FILMS LIMITEDbeneficial owner
- GADFLY NEW MEDIA SALES LIMITEDbeneficial owner
- BEAR ROCK FILMS LIMITEDbeneficial owner
●
ECREBO LIMITED
Also holds roles at 6 other companies
- Dr. Hassan Hajjibeneficial owner
- Sir Keith Edward Millsbeneficial owner
- Mr Joseph Charles Schullbeneficial owner
●
Elli Solar Limited
Also holds roles at 2 other companies
- ELLI SOLAR SPV 1 LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
Esus Reserve Power Ltd
Also holds roles at 2 other companies
- ST ASAPH POWER LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
●
FERN TRADING LIMITED
Also holds roles at 4 other companies
- FERN INFRASTRUCTURE LIMITEDbeneficial owner
- FERN TRADING GROUP LIMITEDbeneficial owner
- FERN FIBRE LIMITEDbeneficial owner
●
Fliscombe Power Limited
Also holds roles at 2 other companies
- HELMDON BLACKPITS POWER LIMITEDbeneficial owner
- Heathpatch Limitedbeneficial owner
●
HANDCOCK, Ruth Anna
- director · British · appointed 2019-07-17 · resigned · Companies House
●
Isoke Energy Limited
Also holds roles at 2 other companies
- ESTIO SOLAR LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
JAC FILMS HOLDINGS 1 LIMITED
Also holds roles at 4 other companies
- JAC FILMS HOLDINGS 3 LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
- JAC FILM & TELEVISION LLPbeneficial owner
●
JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
Also holds roles at 6 other companies
- JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner
- JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITEDbeneficial owner
- JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITEDbeneficial owner
●
Jata Energy Limited
Also holds roles at 1 other company
- MARET SOLAR LIMITEDbeneficial owner
●
Kabardin Limited
Also holds roles at 3 other companies
- BURY POWER LIMITEDbeneficial owner
- OCTOPUS APOLLO VCT PLCbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
●
KANANI, Parisha
- secretary · appointed 2018-04-09 · resigned · Companies House
●
Kunowsky Energy Limited
Also holds roles at 2 other companies
- KS SPV 21 LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
LATHAM, Paul Stephen
- director · British · appointed 2012-04-10 · resigned · Companies House
●
Lewa Energy Limited
Also holds roles at 2 other companies
- LENI SOLAR LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
Malwine Solar Limited
Also holds roles at 1 other company
- MALWINE SOLAR SPV 1 LTDbeneficial owner
●
MICHELSON DIAGNOSTICS LTD
Also holds roles at 1 other company
- OCTOPUS TITAN VCT PLCbeneficial owner
●
Mitzi Solar Limited
Also holds roles at 2 other companies
- MITZI SOLAR SPV 1 LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
Monchina Limited
Also holds roles at 2 other companies
- REDLAKE POWER LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
MYLES, Guy Bruce
- director · British · appointed 2008-03-31 · resigned · Companies House
●
Ottila Solar Limited
Also holds roles at 2 other companies
- SOMERTON DOOR LIMITEDbeneficial owner
- TM TRADING LIMITEDbeneficial owner
●
Pineywoods Power Limited
Also holds roles at 2 other companies
- HULL RESERVE POWER LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
●
SEABRIGHT, Alistair John
- director · British · appointed 2012-04-10 · resigned · Companies House
●
Shorthorn Power Limited
Also holds roles at 2 other companies
- CULVERY POWER LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
●
SPEVACK, Tracey Jane
- secretary · appointed 2014-05-20 · resigned · Companies House
●
SPINNEY SERVICES LIMITED
Also holds roles at 1 other company
- JAVELIN WHOLESALE LIMITEDbeneficial owner
●
Teralba Power Limited
Also holds roles at 2 other companies
- IRWELL POWER LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
●
TICKETUS HOLDINGS 5 LIMITED
Also holds roles at 2 other companies
- TICKETUS LLPbeneficial owner
- TICKETUS SERVICES 32 LIMITEDbeneficial owner
●
TICKETUS SERVICES 20 LIMITED
Also holds roles at 2 other companies
- TICKETUS SERVICES 6 LIMITEDbeneficial owner
- TICKETUS SERVICES 20 LIMITEDbeneficial owner
●
TM TRADING LIMITED
Also holds roles at 32 other companies
- JAC FILMS HOLDINGS 1 LIMITEDbeneficial owner
- BROCELIANDE HOLDING LIMITEDbeneficial owner
- JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITEDbeneficial owner
●
Tula Power Limited
Also holds roles at 1 other company
- DECOY FARM POWER LIMITEDbeneficial owner
●
Vaynol Power Limited
Also holds roles at 2 other companies
- IMMINGHAM POWER LIMITEDbeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner

52 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OCTOPUS INVESTMENTS NOMINEES LIMITED?: In the current sources, OCTOPUS INVESTMENTS NOMINEES LIMITED is connected to Octopus Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCTOPUS INVESTMENTS NOMINEES LIMITED's risk level?: WhiteIntel flags OCTOPUS INVESTMENTS NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCTOPUS INVESTMENTS NOMINEES LIMITED appear across sources?: OCTOPUS INVESTMENTS NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCTOPUS INVESTMENTS NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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