- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Ofto Superholdco Limited
Ofto Superholdco Limited — UK company (gb-coh:7502682). UBO chain traced 11 hops, 6 holdings. Every claim linked to its source.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2011-01-24
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Also appears in
GLEIF · companies_house_bulk- OFTO SUPERHOLDCO LIMITEDGLEIF · lei:213800OXKCY5QNNA7835
- OFTO SUPERHOLDCO LIMITEDcompanies_house_bulk · oo:GB-COH-07502682
The same real-world entity, resolved across sources.
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.
None in current sources.
- Ofto Superholdco Limited
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Ofto Superholdco Limited, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
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- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to OFTO SUPERHOLDCO LIMITED (07502682) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 07502682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2011-01-24
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- SIC
- 70100 - Activities of head offices
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-07
- Outstanding charges
- 1
People & control
6 parties · 0 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.
- TC BARROW HOLDCO LIMITEDAlso holds roles at 2 other companies
- TC BARROW OFTO LIMITEDbeneficial owner
- OFTO SUPERHOLDCO LIMITEDbeneficial owner
- TC GUNFLEET SANDS HOLDCO LIMITEDAlso holds roles at 2 other companies
- TC GUNFLEET SANDS OFTO LIMITEDbeneficial owner
- OFTO SUPERHOLDCO LIMITEDbeneficial owner
- TC ROBIN RIGG HOLDCO LIMITEDAlso holds roles at 2 other companies
- OFTO SUPERHOLDCO LIMITEDbeneficial owner
- TC ROBIN RIGG OFTO LIMITEDbeneficial owner
- TC WESTERMOST ROUGH HOLDCO LIMITEDAlso holds roles at 1 other company
- TC WESTERMOST ROUGH OFTO LIMITEDbeneficial owner
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ofto Superholdco Limited?
- What is Ofto Superholdco Limited's risk level?
- Where does Ofto Superholdco Limited appear across sources?