- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
OO VENTURES LTD
OO VENTURES LTD — active UK company, incorporated 2015 (oo:GB-COH-09580998). UBO chain traced 22 hops, 12 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-05-08
- Legal form
- ltd
- Activity
- 73110
- Registered office
- 09580998 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- OO VENTURES LTD
- OO VENTURES LTD
22-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 OO VENTURES LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 09580998
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-08
- Registered office
- 09580998 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 73110
People & control
9 parties · 1 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.
- DREW, Graham Francis
- director · British · appointed 2025-01-03 · Companies House
- individual PSC · 75–100% shares · since 2025-01-03 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-01-03 · CH · PSC register
- Chalfen Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2024-03-15 · CH · PSC register
- CHALFEN SECRETARIES LIMITED
- corporate secretary · appointed 2015-05-08 · resigned · Companies House
- MARTIN, Emma Jayne
- director · British · appointed 2018-11-13 · resigned · Companies House
- Mr Alan Charles Rutland
- individual PSC · 25–50% shares · England · ceased 2016-06-30 · CH · PSC register
- PURDON, Jonathan Gardner
- director · British · appointed 2015-05-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-06-30 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2024-03-15 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-01-03 · CH · PSC register
- YOUNG, Lisa Mary
- director · British · appointed 2021-11-13 · resigned · Companies House
9 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OO VENTURES LTD?
- What is OO VENTURES LTD's risk level?
- Where does OO VENTURES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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