- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
RCI POINTS TITLE LIMITED
RCI POINTS TITLE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-SC178726). UBO chain traced 34 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-09-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
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.
- RCI POINTS TITLE LIMITED
None in current sources.
34-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 RCI POINTS TITLE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- SC178726
- Status
- active
- Type
- ltd
- Incorporated
- 1997-09-11
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- SIC
- 74990
People & control
12 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.
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 1998-10-29 · Companies House
- GRAHAM, Janette Patricia
- director · British · appointed 2016-10-28 · Companies House
- KENNY, Declan Thomas
- director · Irish · appointed 1997-09-11 · Companies House
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- BERRY, Elizabeth Patricia
- secretary · British · appointed 1997-09-11 · resigned · Companies House
- HARRIS, Karen Rachel
- director · British · appointed 2004-09-30 · resigned · Companies House
- HIGGINS, Elaine Joyce
- director · British · appointed 2001-01-09 · resigned · Companies House
- Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-07-18 · CH · PSC register
- PHILLIPS, Craig Sinclair
- director · British · appointed 2002-05-31 · resigned · Companies House
- PLATT, Samantha Jayne
- director · British · appointed 2013-01-31 · resigned · Companies House
- Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-07-18 · CH · PSC register
Also holds roles at 158 other companies- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- WATTERSON, John Michael
- director · British · appointed 1997-09-11 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RCI POINTS TITLE LIMITED?
- What is RCI POINTS TITLE LIMITED's risk level?
- Where does RCI POINTS TITLE 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 RCI POINTS TITLE LIMITED — nothing is disclosed before that.