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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

PIC ONE EASTSIDE NOMINEE LIMITED

PIC ONE EASTSIDE NOMINEE LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14247663). UBO chain traced 17 hops, 4 owners, 8 officers. Cited to 2…

OO GB-COH-14247663Inc. 21 Jul 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-21
Legal form
ltd
Activity
66290
Registered office
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
/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
17 hops lockedSTANDARD

17-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 PIC ONE EASTSIDE NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
14247663
Status
active
Type
ltd
Incorporated
2022-07-21
Registered office
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
SIC
66290
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-03overdue
Outstanding charges
2
FORMERLY KNOWN AS
  • AGHOCO 2199 LIMITED
/06

People & control

8 parties · 4 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.

  • GRIFFITHS, Martin James
    • director · British · appointed 2022-08-22 · Companies House
  • Pic One Eastside Gp Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2022-09-07 · CH · PSC register
    Also holds roles at 1 other company
  • REES, Hayley Elizabeth
    • director · British · appointed 2024-12-02 · Companies House
  • VENEY, Dominic
    • director · British · appointed 2022-08-22 · Companies House
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2022-07-21 · resigned · Companies House
    • corporate director · appointed 2022-07-21 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2022-07-21 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate director · appointed 2022-07-21 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2022-09-07 · CH · PSC register
    Also holds roles at 1 other company
  • INWARD, Louise Jane
    • director · British · appointed 2022-08-22 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PIC ONE EASTSIDE NOMINEE LIMITED?
In the current sources, PIC ONE EASTSIDE NOMINEE LIMITED is connected to INHOCO FORMATIONS LIMITED, PIC ONE EASTSIDE GP LIMITED, INHOCO FORMATIONS LIMITED, PIC ONE EASTSIDE GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PIC ONE EASTSIDE NOMINEE LIMITED's risk level?
WhiteIntel flags PIC ONE EASTSIDE NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIC ONE EASTSIDE NOMINEE LIMITED appear across sources?
PIC ONE EASTSIDE NOMINEE 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 PIC ONE EASTSIDE NOMINEE 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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