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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

XTREME INFORMATION LIMITED

XTREME INFORMATION LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03255646). UBO chain traced 4 hops, 2 owners, 20 officers, filed financials.…

OO GB-COH-03255646Inc. 27 Sept 1996ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-09-27
Legal form
ltd
Activity
99999
Registered office
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on XTREME INFORMATION LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03255646
Status
active
Type
ltd
Incorporated
1996-09-27
Registered office
Chapter House, 16 Brunswick Place, London, N1 6DZ, England
SIC
99999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£64,678
Shareholder funds£64,678
Current assets£64,678
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

17 parties · 2 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.

  • Ebiquity Associates Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 3 other companies
  • HERRITY, Katharine Joanna
    • director · British · appointed 2025-03-19 · Companies House
  • BANKS, Peter William
    • secretary · British · appointed 1998-11-03 · resigned · Companies House
    • director · British · appointed 1998-09-22 · resigned · Companies House
  • BASIL-JONES, Richard
    • director · Australian · appointed 2018-10-23 · resigned · Companies House
  • BEACH, Andrew William
    • secretary · British · appointed 2010-04-13 · resigned · Companies House
    • director · British · appointed 2010-04-13 · resigned · Companies House
  • BROOKS, Roderick Hilary
    • director · British · appointed 1999-12-24 · resigned · Companies House
  • D'ARDENNE, John
    • nominee secretary · British · appointed 1996-09-27 · resigned · Companies House
  • GORDON, John
    • director · British · appointed 1997-11-04 · resigned · Companies House
  • GREENLEES, Michael Edward
    • director · British · appointed 2010-04-13 · resigned · Companies House
  • HOLLAND, David Richard
    • director · Australian · appointed 2006-07-25 · resigned · Companies House
  • HUBBARD, Julia Elizabeth
    • director · British · appointed 2023-04-28 · resigned · Companies House
  • KELLY, Susan Kathleen
    • secretary · British · appointed 1997-11-04 · resigned · Companies House
  • KNOWLES, Belinda
    • director · British · appointed 2001-12-14 · resigned · Companies House
    • director · British · appointed 1998-09-22 · resigned · Companies House
  • LEVIN, Dan
    • secretary · British · appointed 1997-02-05 · resigned · Companies House
    • director · British · appointed 1997-02-05 · resigned · Companies House
  • LUCKWELL, Michael Shepstone
    • director · British · appointed 1998-08-18 · resigned · Companies House
  • MANNING, Nicholas Vincent
    • director · British · appointed 2010-04-13 · resigned · Companies House
  • YOUNG, Lorraine Elizabeth
    • secretary · appointed 2021-01-26 · resigned · Companies House

17 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns XTREME INFORMATION LIMITED?
In the current sources, XTREME INFORMATION LIMITED is connected to EBIQUITY ASSOCIATES LIMITED, EBIQUITY ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XTREME INFORMATION LIMITED's risk level?
WhiteIntel flags XTREME INFORMATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XTREME INFORMATION LIMITED appear across sources?
XTREME INFORMATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XTREME INFORMATION 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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