- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
VMED O2 SECRETARIES LIMITED
VMED O2 SECRETARIES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04272689). Offshore exposure upstream, UBO chain traced 39 hops, 2 owners, 18…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-08-17
- Legal form
- ltd
- Activity
- 82990, 99999
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
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.
- VMED O2 SECRETARIES LIMITED
None in current sources.
39-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 VMED O2 SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 04272689
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-17
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- SIC
- 82990, 99999
People & control
16 parties · 3 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.
- AZIBA, Vivienne
- secretary · appointed 2020-03-27 · Companies House
- director · British · appointed 2009-11-10 · Companies House
- BOYLE, Julia Louise
- director · British · appointed 2015-03-04 · Companies House
- O2 Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies- O2 CEDAR LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- O2 COMMUNICATIONS LIMITEDbeneficial owner
- BATEMAN, Karen Joan
- director · British · appointed 2009-11-10 · resigned · Companies House
- BORTHWICK, David
- director · British · appointed 2001-08-17 · resigned · Companies House
- DREADON, Kent Brewis
- director · New Zealand · appointed 2015-03-04 · resigned · Companies House
- director · New Zealand · appointed 2010-12-03 · resigned · Companies House
- HARWOOD, Robert John
- secretary · appointed 2009-11-10 · resigned · Companies House
- director · British · appointed 2001-08-17 · resigned · Companies House
- ISAAC, Ian Christopher
- director · British · appointed 2009-11-10 · resigned · Companies House
- JARVIS, Katherine Ann
- director · British · appointed 2009-11-10 · resigned · Companies House
- MELCON SANCHEZ-FRIERA, David
- director · Spanish · appointed 2007-08-31 · resigned · Companies House
- NEWGATE STREET SECRETARIES LIMITED
- corporate secretary · appointed 2001-08-17 · resigned · Companies House
- O2 NOMINEES LIMITED
- corporate secretary · appointed 2001-11-19 · resigned · Companies House
- RICHES, Jonathan Henry
- director · British · appointed 2006-06-29 · resigned · Companies House
- SILVERWOOD, Kathryn
- director · British · appointed 2001-08-17 · resigned · Companies House
- SMITH, Christopher
- director · British · appointed 2002-01-28 · resigned · Companies House
- SMITH, Edward Augustus
- director · British · appointed 2015-03-04 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VMED O2 SECRETARIES LIMITED?
- What is VMED O2 SECRETARIES LIMITED's risk level?
- Where does VMED O2 SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VMED O2 SECRETARIES LIMITED — nothing is disclosed before that.