- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
RUSSNICK GROUP LIMITED
RUSSNICK GROUP LIMITED — active UK company, incorporated 2025 (gb-coh:16743883). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 1…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-09-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
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.
- RUSSNICK GROUP LIMITED
- RUSSNICK GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
- 16743883
- Status
- active
- Type
- ltd
- Incorporated
- 2025-09-25
- Registered office
- Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- SIC
- 64209
People & control
3 parties · 2 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.
- PAYNE, Nicholas Stephen
- director · British · appointed 2025-09-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-09-25 · CH · PSC register
- PAYNE, Russell
- director · British · appointed 2025-09-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-09-25 · CH · PSC register
- MERCHANTS ONLY LIMITEDAlso holds roles at 16 other companies
- Mr Terence James Toddbeneficial owner
- Mrs Maria Paynebeneficial owner
- LPB HOMES HOLDINGS LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUSSNICK GROUP LIMITED?
- What is RUSSNICK GROUP LIMITED's risk level?
- Where does RUSSNICK GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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