Who owns PYRITE GROUP LTD?

In the current sources, PYRITE GROUP LTD is connected to Mr Norbert Aronson, Fd Secretarial Ltd, Mrs Rivka Avigail Aronson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PYRITE GROUP LTD's risk level?

WhiteIntel flags PYRITE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PYRITE GROUP LTD appear across sources?

PYRITE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

PYRITE GROUP LTD

Name: PYRITE GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PYRITE GROUP LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-12-08
Legal form: ltd
Activity: 70229
Registered office: Haffner Hoff Ltd 2nd Floor - Parkgates, Prestwich, Manchester, M25 0TL, United Kingdom

Low

Risk

PYRITE GROUP LTD is a ltd registered in GB, incorporated 2020-12-08 (active).

/03

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

PYRITE GROUP LTD
- Mr Norbert Aronson· beneficial owner87.5%· via CH PSC
- Fd Secretarial Ltd· beneficial owner87.5%· via CH PSC
- Mrs Rivka Avigail Aronson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

07 Feb 2027Companies House
Confirmation statement due
27 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
08 Dec 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 13069616
Status: active
Type: ltd
Incorporated: 2020-12-08
Registered office: Haffner Hoff Ltd 2nd Floor - Parkgates, Prestwich, Manchester, M25 0TL, United Kingdom
SIC: 70229

Officers · 1 active

ARONSON, Norbert
director · Dutch · appt 2023-10-01
ARONSON, Rivka Avigail(resigned)
director · French · appt 2021-07-01
DUKE, Michael(resigned)
director · British · appt 2020-12-08

Beneficial owners · PSC · 1 current

●
Mr Norbert Aronson
individual PSC · United Kingdom · since 2023-10-01
75–100% shares
●
Mrs Rivka Avigail Aronson
individual PSC · United Kingdom · ceased 2023-10-01
75–100% shares
■
Fd Secretarial Ltd
corporate PSC · United Kingdom · ceased 2021-07-01 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-27
Confirmation stmt due: 2027-02-07

FORMERLY KNOWN AS

PYRITE FACILITIES GROUP LTD
PYRITE PRODUCTIONS LIMITED

/06

Directorship network

626 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Fd Secretarial Ltd

NOVIKA CORPORATE LIMITEDbeneficial owner
77 WEST STREET LTDbeneficial owner
FLEXDANE LIMITEDbeneficial owner
BREACH FARM BREWING LTDbeneficial owner
VIEWMILE PROPERTIES LIMITEDbeneficial owner
ACCUMAN INVESTMENTS LIMITEDbeneficial owner
GOLDFLAG PROPERTIES LIMITEDbeneficial owner
AASP GROUP UK (AUTOMOTIVE) LTDbeneficial owner
ENLIGHTENED SERVICES LIMITEDbeneficial owner
ECOMILE VENTURES LIMITEDbeneficial owner
MAGESTIC COMMERCE LIMITEDbeneficial owner
INSPIRED CORPORATE LIMITEDbeneficial owner
PND STRUCTURES LTDbeneficial owner
ARMAGH ASSETS (NO 3) LIMITEDbeneficial owner
BRIDGEPARK LIMITEDbeneficial owner
WISDOM FINANCE LIMITEDbeneficial owner
TARGET PROJECTS LIMITEDbeneficial owner
TANGERINE ENTERPRISES LIMITEDbeneficial owner
GREENFLAG SYSTEMS LIMITEDbeneficial owner
TILLY RAMSAY LTDbeneficial owner
LIMECROFT LIMITEDbeneficial owner
Hamd Group Ltdbeneficial owner
JABBOUR LIMITEDbeneficial owner
PLAYBALL REIGATE LIMITEDbeneficial owner
P&C ESTATES HOLDINGS LTDbeneficial owner
CRESTMILL INVESTMENTS LIMITEDbeneficial owner
UKCIL LIMITEDbeneficial owner
PLAZA PROPERTIES LIMITEDbeneficial owner
BUSHIDO FILMS LTDbeneficial owner
GREAT DESIGN LIMITEDbeneficial owner
ARMAGH ASSETS (NO 2) LIMITEDbeneficial owner
POOLE BAY HOLDINGS LIMITEDbeneficial owner
PARMARBROOK GROUP UK LTDbeneficial owner
REDNETT SCAFFOLDING LTDbeneficial owner
DUCO TECHNOLOGY TOPCO LIMITEDbeneficial owner
BOWER ASSOCIATES LIMITEDbeneficial owner
ARBOUR ESTATES LIMITEDbeneficial owner
ZAMIAS LIMITEDbeneficial owner
ENVOY (EALING) LTDbeneficial owner
ARCOLONY LIMITEDbeneficial owner
MILLENNIUM CLEANER SERVICE LTDbeneficial owner
REDGATE RESTORATIONS LIMITEDbeneficial owner
CLAYS COURT N16 LTDbeneficial owner
INVERRA LIMITEDbeneficial owner
JEROX ENTERPRISES LIMITEDbeneficial owner
SIMATELL LIMITEDbeneficial owner
GOLDEN SOLUTIONS LIMITEDbeneficial owner
BIGFISH3 LTDbeneficial owner
BARAKA PROPERTIES LIMITEDbeneficial owner
LITTLE VENICE BATHROOMS LIMITEDbeneficial owner
PARIMA ESTATES LIMITEDbeneficial owner
FELDSPAR INVESTMENTS LIMITEDbeneficial owner
CROCODILE MARKETING LIMITEDbeneficial owner
COVEPRIDE LIMITEDbeneficial owner
GROVEPARK CONSULTING LIMITEDbeneficial owner
AQUATELL SOLUTIONS LIMITEDbeneficial owner
MONE BROTHERS GROUP LTDbeneficial owner
ZILLA MANAGEMENT LIMITEDbeneficial owner
PIZZABOX MILFORD LTDbeneficial owner
FOXBAY INVESTMENTS LIMITEDbeneficial owner
FOXBAY INVESTMENTS LIMITEDbeneficial owner
FLASH COMMUNICATIONS LIMITEDbeneficial owner
FLASH COMMUNICATIONS LIMITEDbeneficial owner
LETTS SHARE LTDbeneficial owner
CROSSMILE PROPERTIES LIMITEDbeneficial owner
GOLDMEDAL DESIGNS LIMITEDbeneficial owner
NILEPLEX LIMITEDbeneficial owner
Kubernao Trust Limitedbeneficial owner
LINWOOD ASSETS LIMITEDbeneficial owner
ASCOT INVESTMENTS LIVERPOOL LIMITEDbeneficial owner
UNIDELTA SERVICES LIMITEDbeneficial owner
SQUARE PORTFOLIO CALNE 2 LIMITEDbeneficial owner
CASTLEHIGH ESTATES LIMITEDbeneficial owner
TRIXSTAN CONTRACT SERVICES LTDbeneficial owner
JIB-A-JAB TOWER CRANE SERVICES LTDbeneficial owner
SMARTEX SOURCING & SUPPLY LTDbeneficial owner
ECOLAND PROPERTIES LIMITEDbeneficial owner
FINLAYSON (UK) LIMITEDbeneficial owner
LEAWAY ESTATES LIMITEDbeneficial owner
TRENDSTAR NO 2 LIMITEDbeneficial owner
GREATBUILD CONSTRUCTION LIMITEDbeneficial owner
ALL ZONE VENTURES LIMITEDbeneficial owner
LTC GROUP LTDbeneficial owner
RIGHTNOW ENTERPRISES LIMITEDbeneficial owner
GOLDEN ORCHARD PROPERTIES LIMITEDbeneficial owner
EDGEWATER (WOKINGHAM) SUB LTDbeneficial owner
CONDOR CORPORATE LIMITEDbeneficial owner
DRAGONFANGS LIMITEDbeneficial owner
HIGHTOWER PROPERTIES LIMITEDbeneficial owner
RELAXATION & LEISURE LIMITEDbeneficial owner
GLOBEX ENTERPRISES LIMITEDbeneficial owner
BECKDALE LIMITEDbeneficial owner
KELLO CONSTRUCTION LIMITEDbeneficial owner
NEWROSE CONSULTANCY LIMITEDbeneficial owner
EUROCENT (BULWER) LTDbeneficial owner
SANDYBAY CONSTRUCTION LIMITEDbeneficial owner
DAYBELL SERVICES LIMITEDbeneficial owner
3STONES CONSULTING LTDbeneficial owner
WESTGATE ESTATES LIMITEDbeneficial owner
UVIBELL LIMITEDbeneficial owner
LIVEMOOR LIMITEDbeneficial owner
Arm Secure Holdings Limitedbeneficial owner
SLADE BUILDING & CONSTRUCTION LTDbeneficial owner
HIGHLIFE CONSTRUCTION LIMITEDbeneficial owner
BRD SAFETY LTDbeneficial owner
ONARI CORPORATE LIMITEDbeneficial owner
M&CO HOMES LTDbeneficial owner
ICEBELL LIMITEDbeneficial owner
GRAYMILE PROPERTIES LIMITEDbeneficial owner
NEWCROWN ASSOCIATES LIMITEDbeneficial owner
GOLDBAY PROPERTIES LIMITEDbeneficial owner
JELCON LIMITEDbeneficial owner
NASHCARE 2 LIMITEDbeneficial owner
DEWSTONE BUILDERS LIMITEDbeneficial owner
QUANTUM VALIDATION AUDITORS LTDbeneficial owner
FAIRWEATHER ESTATES LIMITEDbeneficial owner
SALTY DOG PROJECTS LIMITEDbeneficial owner
BLUE FIR ESTATES LIMITEDbeneficial owner
MDT MEDIA LIMITEDbeneficial owner
BLUEPINE ESTATES LIMITEDbeneficial owner
PAUL RASCHID MEDIA (PRM) LTD.beneficial owner
JONTO PROPERTIES LIMITEDbeneficial owner
S.L HENRY LIMITEDbeneficial owner
BODIAN VENTURES LIMITEDbeneficial owner
RED SNAPPER MANAGED SERVICES LIMITEDbeneficial owner
FOXHILL NORTHWOOD LTDbeneficial owner
SPRIGHTLY SERVICES LIMITEDbeneficial owner
RVB CS SERVICES LTDbeneficial owner
SNG HOTEL CLEATOR MOOR LTDbeneficial owner
UP BUSINESS MANAGEMENT LIMITEDbeneficial owner
DELTA DOCUMENT SOLUTIONS LIMITEDbeneficial owner
VECTOR MANAGEMENT LIMITEDbeneficial owner
M NAYLOR ENTERPRISES LTDbeneficial owner
TRANSFLOW SOLUTIONS LIMITEDbeneficial owner
FAIRBRIGHT MANAGEMENT LIMITEDbeneficial owner
WESTERN CORPORATE LIMITEDbeneficial owner
ANDROMEDA PROJECTS LIMITEDbeneficial owner
RENZO CONSULTING LIMITEDbeneficial owner
RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTDbeneficial owner
FS(MADDOX) LTDbeneficial owner
DEALBAY LIMITEDbeneficial owner
RED FOX ENTERPRISES LIMITEDbeneficial owner
PLANIT SYSTEMS LIMITEDbeneficial owner
SUSTAIN PRODUCT DEVELOPMENT LIMITEDbeneficial owner
NEWMAX SERVICES LIMITEDbeneficial owner
VIEWSFIELD LIMITEDbeneficial owner
SALE ASSETS (NO 2) LIMITEDbeneficial owner
TREADSTONE VENTURES LIMITEDbeneficial owner
WOODPECKER ESTATES LIMITEDbeneficial owner
WINNERS CONSULTING LIMITEDbeneficial owner
XANADU DESIGNS LIMITEDbeneficial owner
CHURCHGATE WOKING LTDbeneficial owner
DAC BUSINESS SUPPORT SERVICES LTDbeneficial owner
MEXCROWN ENTERPRISES LIMITEDbeneficial owner
GNT UTILITIES LTDbeneficial owner
DO WELL AGENCIES LIMITEDbeneficial owner
VALESTAR INVESTMENTS LIMITEDbeneficial owner
XANZAN LIMITEDbeneficial owner
SKYE HOLIDAY RENTALS LTDbeneficial owner
PIP HOLDEN PROPERTIES LIMITEDbeneficial owner
ONSIGHT HOLDCO LIMITEDbeneficial owner
ISLAND VENTURES LIMITEDbeneficial owner
BEAT FOOD GROUP LIMITEDbeneficial owner
TRIDENT AGENCIES LIMITEDbeneficial owner
ECOGREEN TECHNOLOGIES LIMITEDbeneficial owner
KRAKEN COMMERCE LIMITEDbeneficial owner
GRAYBOURNE LIMITEDbeneficial owner
CANTRELL DEVELOPMENTS LIMITEDbeneficial owner
GREEN CRESCENT ESTATES LIMITEDbeneficial owner
CAMPBELL'S HERITAGE CLOTHING LTDbeneficial owner
WISE OWL INVESTMENTS LIMITEDbeneficial owner
MONTBLANC CONTRACTING LIMITEDbeneficial owner
PRIDEGATE INVESTMENTS LIMITEDbeneficial owner
GLOBAL SHIELD INDUSTRIES LIMITEDbeneficial owner
APPLECART ENTERTAINMENT LIMITEDbeneficial owner
SURER MANAGEMENT LIMITEDbeneficial owner
EUROCENT (SELSDON) LTDbeneficial owner
RIVER PLATE CAFE LTDbeneficial owner
A B S P HOLDINGS LTDbeneficial owner
MAGICBOX ENTERTAINMENT LIMITEDbeneficial owner
BAXCO SERVICES LIMITEDbeneficial owner
XTREME IT LIMITEDbeneficial owner
FANTASTIC DESIGNS LIMITEDbeneficial owner
STRIDENT CONSULTING LIMITEDbeneficial owner
KINGFISHER ACCOUNTING LTDbeneficial owner
CLK1 LIMITEDbeneficial owner
TIMEPARK LIMITEDbeneficial owner
CAPITAL ENTERTAINMENT LIMITEDbeneficial owner
WELLCROFT TRADING LIMITEDbeneficial owner
ELLISON ENGINEERING SERVICES (UK) LIMITEDbeneficial owner
OJ PROPERTY DEVELOPMENTS LTDbeneficial owner
XTRAMAX LIMITEDbeneficial owner
I.T. SPARK LIMITEDbeneficial owner
BARTEK LIMITEDbeneficial owner
JMB CONTRACTING SERVICES LIMITEDbeneficial owner
BILLGROVE LIMITEDbeneficial owner
WHITEBAND LIMITEDbeneficial owner
SQUARE PORTFOLIO BARNSTAPLE 1 LIMITEDbeneficial owner
VEXPORT LIMITEDbeneficial owner
STYLISTIC DESIGNS LIMITEDbeneficial owner
HOWZ@ DEVELOPMENTS LTDbeneficial owner
JAYBAX LIMITEDbeneficial owner
LIMEBOND FINANCE LIMITEDbeneficial owner
PROPLUS MARKETING LIMITEDbeneficial owner
OAKLEAF ESTATES LIMITEDbeneficial owner
CONCEPT UK S & S LTDbeneficial owner
SOOTHSAYER TRADE LIMITEDbeneficial owner
REGIONAL STEELS HOLDINGS LTDbeneficial owner
ZEAL CONTRACTING LIMITEDbeneficial owner
SUSAN'S OF GOSPORT LIMITEDbeneficial owner
PENFOLD ASSOCIATES LIMITEDbeneficial owner
MISCA RD LIMITEDbeneficial owner
VILLECROWN SERVICES LIMITEDbeneficial owner
HOTMARK LIMITEDbeneficial owner
CHARLIE OSBORNE LIMITEDbeneficial owner
CENTAUR PROPERTIES LIMITEDbeneficial owner
INFLEX SOLUTIONS LIMITEDbeneficial owner
HALL TAYLOR & CO LAW LTDbeneficial owner
WESTPORT PROPERTIES LIMITEDbeneficial owner
BURLAND GROUP LIMITEDbeneficial owner
FINER ENGINEERING LIMITEDbeneficial owner
BARGAIN TRADE LIMITEDbeneficial owner
SQUARE PORTFOLIO NORBURY 2 LIMITEDbeneficial owner
WESTFIELD ASSETS LIMITEDbeneficial owner
SY CLEANING LTDbeneficial owner
NEWDATE INVESTMENTS LIMITEDbeneficial owner
BLYTH INDUSTRIAL ASSETS (NO 2) LIMITEDbeneficial owner
LINGWOOD BAKE LTDbeneficial owner
ELEBAY LIMITEDbeneficial owner
HIGHMAST CONSTRUCTION LIMITEDbeneficial owner
SUREGUARD FINANCE LIMITEDbeneficial owner
REGENT COMPUTING LIMITEDbeneficial owner
JENBAY LIMITEDbeneficial owner
RK CORPORATE RESCUE LIMITEDbeneficial owner
THE MORTGAGES & PROTECTION CENTER LIMITEDbeneficial owner
BARBAR ASSOCIATES LIMITEDbeneficial owner
SABLE MANAGEMENT LIMITEDbeneficial owner
GREENCOUNTRY ESTATES LIMITEDbeneficial owner
DRAGON HEIGHTS ESTATES LIMITEDbeneficial owner
WATEREDGE (WOKING) LTDbeneficial owner
MERCURY TECHNOLOGY LIMITEDbeneficial owner
HORIZON PRODUCTIONS LIMITEDbeneficial owner
BETTACROWN LIMITEDbeneficial owner
HIVE SUPPORT SOLUTIONS LIMITEDbeneficial owner
CLOVER CONSULTING LIMITEDbeneficial owner
HIGHMEDE PROPERTIES LIMITEDbeneficial owner
GOLDEN FLEECE TRADE LIMITEDbeneficial owner
TIMOR PROPERTIES LIMITEDbeneficial owner
OXLEY ASSOCIATES LIMITEDbeneficial owner
HALLIDAY MEECHAM GROUP HOLDINGS LIMITEDbeneficial owner
BROADFORD ESTATES (NO 2) LIMITEDbeneficial owner
GLITTER FAIRY SCENTS LIMITEDbeneficial owner
UK GOLD COINS LTDbeneficial owner
HIGHCREST PROPERTIES LIMITEDbeneficial owner
SMAR GROUP LTDbeneficial owner
EUROVISION LOGISTICS FRANCE LIMITEDbeneficial owner
CENTRAL CENTRAL PROPERTIES (LONDON) LIMITEDbeneficial owner
MILECREST TRADING LIMITEDbeneficial owner
ACEGRANGE LIMITEDbeneficial owner
NACLO BUILDING WASHING LTDbeneficial owner
INTRAVILLE PROPERTIES LIMITEDbeneficial owner
DRUMMER COMMUNICATIONS LIMITEDbeneficial owner
BAXCO ASSOCIATES LIMITEDbeneficial owner
LOCKFAST CONSTRUCTION LIMITEDbeneficial owner
HBM INSTALLATIONS LTDbeneficial owner
GREENFELL ASSOCIATES LIMITEDbeneficial owner
EMPIRIC ESTATES LIMITEDbeneficial owner
NATHAN THE PROPERTY EXPERT LTDbeneficial owner
TRENTMORE LIMITEDbeneficial owner
TEXCROFT LIMITEDbeneficial owner
DUCO TECHNOLOGY HOLDING LIMITEDbeneficial owner
WISER INVESTING LIMITEDbeneficial owner
VECTRONIX LIMITEDbeneficial owner
Mr Andrew Simon Davisbeneficial owner
VESTCOME LIMITEDbeneficial owner
SDA ESTATES LTDbeneficial owner
UPPERLEVEL COMMERCE LIMITEDbeneficial owner
GRANGESOFT LIMITEDbeneficial owner
VANQUISH BUILDINGS LIMITEDbeneficial owner
CAC LDN LIMITEDbeneficial owner
HPA SERVICES LIMITEDbeneficial owner
NOVEX INVESTMENTS LIMITEDbeneficial owner
COMPASS COMMERCE LIMITEDbeneficial owner
QUAY BUILD LTDbeneficial owner
BFG 2021 LIMITEDbeneficial owner
RBL (THREE) LIMITEDbeneficial owner
GREATER COMMERCE LIMITEDbeneficial owner
HALL FARM KIRK LANGLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
GREENGATE ESTATES LIMITEDbeneficial owner
WISER CORPORATION LIMITEDbeneficial owner
BARTER SYSTEMS LIMITEDbeneficial owner
RUSSELL PAINTING HOLDINGS LIMITEDbeneficial owner
PERSONEX LIMITEDbeneficial owner
HRJK PROPERTIES LTDbeneficial owner
FLEXIBLE INVESTMENTS LIMITEDbeneficial owner
THOMAS MARCH GROUP LTDbeneficial owner
FINCHLEY ESTATES LTDbeneficial owner
HORIZON CORPORATE LIMITEDbeneficial owner
PROPLEX SERVICES LIMITEDbeneficial owner
SHARPBAY LIMITEDbeneficial owner
EVENLAY LIMITEDbeneficial owner
HEATSAVE SERVICES LTDbeneficial owner
LANDMARK TRADE LIMITEDbeneficial owner
WILDROSE ESTATES LIMITEDbeneficial owner
WENBAY LIMITEDbeneficial owner
SCS2 LTDbeneficial owner
ECL SERVICES LTDbeneficial owner
GOLDEN ARROW SOLUTIONS LIMITEDbeneficial owner
VALLEYDOWN LIMITEDbeneficial owner
BLUEJAY ESTATES LIMITEDbeneficial owner
SKYBAX LIMITEDbeneficial owner
SELDOM LTDbeneficial owner
PURE FOODS LIMITEDbeneficial owner
VALEX VENTURES LIMITEDbeneficial owner
Vcp Servicesbeneficial owner
LOCKGOLD INVESTMENTS LIMITEDbeneficial owner
WIMBORNE SOLUTIONS LIMITEDbeneficial owner
INSTAMILE LIMITEDbeneficial owner
SALE ASSETS LIMITEDbeneficial owner
U F SOLUTIONS LIMITEDbeneficial owner
MAGUS MANAGEMENT LIMITEDbeneficial owner
TIBBETTS LTDbeneficial owner
RGM MOTOR SERVICES LTDbeneficial owner
DATAFIX COMPUTING LIMITEDbeneficial owner
DELTAPLEX LIMITEDbeneficial owner
COMET CREATIVE LIMITEDbeneficial owner
AURORA SOLID ROOF'S LIMITEDbeneficial owner
NEWSTONE BUILDERS LIMITEDbeneficial owner
LITHIUM ENERGY LTDbeneficial owner
STARTER PROJECTS LIMITEDbeneficial owner
COMPLETE COMMERCE LIMITEDbeneficial owner
AWADEX LIMITEDbeneficial owner
DEALAB GROUP LIMITEDbeneficial owner
KALEGATE LIMITEDbeneficial owner
SURER SUPPLIES LIMITEDbeneficial owner
EDITH ROAD DEVELOPMENTS LIMITEDbeneficial owner
WHITEHOUSE ENTERPRISES LIMITEDbeneficial owner
TALLIS STUDIO LTDbeneficial owner
BLYTH INDUSTRIAL ASSETS (NO 1) LIMITEDbeneficial owner
ZIGMOORE LIMITEDbeneficial owner
AZURE CORPORATE LIMITEDbeneficial owner
UNICOM CONSULTANCY LIMITEDbeneficial owner
SWIRLY PEARLS LTDbeneficial owner
BOXSTER LIMITEDbeneficial owner
KAVITHA FOOD AND WINE LIMITEDbeneficial owner
PINKERTON INVESTMENTS LIMITEDbeneficial owner
PROFIT TYRE GROUP LTDbeneficial owner
PAPMOORE LIMITEDbeneficial owner
EXMEC SOLUTIONS LIMITEDbeneficial owner
BREAKAWAY SOLUTIONS LIMITEDbeneficial owner
MILLENNIUM COMPONENTS LTDbeneficial owner
HOWLING BEAR LIMITEDbeneficial owner
ORIGINATOR CONSTRUCTION LIMITEDbeneficial owner
HIGHLIFE VENTURES LIMITEDbeneficial owner
WINNER ENTERPRISES LIMITEDbeneficial owner
LAMMAS PIZZA LTDbeneficial owner
ABJ HOLDINGS LIMITEDbeneficial owner
VEROFY PROVIDERS LIMITEDbeneficial owner
MEAT IN THE MIDDLE OLDHAM LTDbeneficial owner
SMARTSCREEN DATA LIMITEDbeneficial owner
ALPHA PLAN PROPERTIES LIMITEDbeneficial owner
JOOJOO ENTERPRISES LIMITEDbeneficial owner
BLUE MAX ENTERTAINMENT LIMITEDbeneficial owner
COOKS COUNTRYSIDE LTDbeneficial owner
PLAN AHEAD INVESTMENTS LIMITEDbeneficial owner
INOVA GROUP LTDbeneficial owner
EUROCENT (BRAMERTON) LTDbeneficial owner
RESTORE CONTROL LTDbeneficial owner
FINELINE MARKETING LIMITEDbeneficial owner
GRASSMORE LIMITEDbeneficial owner
ADEPT ALL IN ONE LTDbeneficial owner
VISCOUNT SOLUTIONS LIMITEDbeneficial owner
MAGIC MARKETING LIMITEDbeneficial owner
PICTURE PROPERTIES LIMITEDbeneficial owner
BRAVIS CONTRACTING LIMITEDbeneficial owner
CASTLEKEEP ESTATES LIMITEDbeneficial owner
JEVOX LIMITEDbeneficial owner
BAXTON MANAGEMENT LIMITEDbeneficial owner
BRIDGE COMMERCE LIMITEDbeneficial owner
CENTRUM AGENCIES LIMITEDbeneficial owner
ZELBEX LIMITEDbeneficial owner
BABBEX LIMITEDbeneficial owner
PERIMETER SECURITY SERVICES LTDbeneficial owner
BOXB (BRISTOL) LTDbeneficial owner
GOSTAR VENTURES LIMITEDbeneficial owner
ELE DEVELOPMENTS LIMITEDbeneficial owner
GOWRI CONSULTANCY LIMITEDbeneficial owner
IVORY TOWER VENTURES LIMITEDbeneficial owner
SEQUENTIAL SERVICES LIMITEDbeneficial owner
EC LIVING SHIPLEY LTDbeneficial owner
JACKHAMMER BUILDERS LIMITEDbeneficial owner
ENSURE DESIGNS LIMITEDbeneficial owner
XENONFLEX LIMITEDbeneficial owner
KEYSTROKE SUPPLIES LIMITEDbeneficial owner
GOLD STANDARD TRADE LIMITEDbeneficial owner
AZ LTDbeneficial owner
VASTBAY LIMITEDbeneficial owner
RBL (FOUR) LIMITEDbeneficial owner
SEA & SLATE LTDbeneficial owner
TITAN TRADERS LIMITEDbeneficial owner
MY HOLDINGS LIMITEDbeneficial owner
NUBUILD PROPERTIES LIMITEDbeneficial owner
S DAW MEDICAL LIMITEDbeneficial owner
TUNSTONE PROPERTIES LIMITEDbeneficial owner
11552949 LTDbeneficial owner
PERFORMANCE CATALYST LIMITEDbeneficial owner
ENVOY (BOVILL) LTDbeneficial owner
FLEXIBLE ENTERPRISES LIMITEDbeneficial owner
VIABLE PROJECTS LIMITEDbeneficial owner
BANDGATE LIMITEDbeneficial owner
SUITED AGENCIES LIMITEDbeneficial owner
CRYPTEX HOLDINGS LTDbeneficial owner
BRAINWAVERS LIMITEDbeneficial owner
KG TEMPORARY LIMITEDbeneficial owner
GREENKNIGHT CONSTRUCTION LIMITEDbeneficial owner
BASE INDUSTRIES LIMITEDbeneficial owner
OLIVER MITCHELL LTDbeneficial owner
SERVOTEC LIMITEDbeneficial owner
WHITEBELL CONSULTANCY LIMITEDbeneficial owner
TOPTABLE RESTAURANT LIMITEDbeneficial owner
BESTCALL SOLUTIONS LIMITEDbeneficial owner
FLEXGATE PROPERTIES LIMITEDbeneficial owner
LMC (NEXUS) LTDbeneficial owner
DOOR MASTERS LTDbeneficial owner
MOSSLEY VEHICLE SERVICE LTDbeneficial owner
MJK SERVICING LTDbeneficial owner
HARTMAN CONTRACTING LIMITEDbeneficial owner
Wexmar Limitedbeneficial owner
CORNERSTONE PROPERTIES (BETHESDA) LTDbeneficial owner
ITALIAN RESTAURANT GROUP LTDbeneficial owner
LACY LODGE BAKERY LTDbeneficial owner
Viper Ventures Limitedbeneficial owner
A&DJ LTDbeneficial owner
GREEN CLOVER PROPERTIES LIMITEDbeneficial owner
LOMAX CONSULTING LIMITEDbeneficial owner
IMPULSE ADVERTISING & EVENTS LTD.beneficial owner
SMARTER INVESTMENTS LIMITEDbeneficial owner
CITYSERVER LIMITEDbeneficial owner
CS3C EDUCATION LTDbeneficial owner
GREENBOWER ESTATES LIMITEDbeneficial owner
HIGHBROW CONSULTANCY LIMITEDbeneficial owner
FINEMAX LIMITEDbeneficial owner
SPICEFUSION RESTAURANT LIMITEDbeneficial owner
DES PROPERTY MAINTENANCE LTDbeneficial owner
ONSIGHT UTILITIES LIMITEDbeneficial owner
ROCKERBAY LIMITEDbeneficial owner
HALLCROFT ASSOCIATES LIMITEDbeneficial owner
BAYGROVE ESTATES LIMITEDbeneficial owner
ZEMPLAR LIMITEDbeneficial owner
WHITE TOWER MANAGEMENT LIMITEDbeneficial owner
ADVANCED AGENCIES LIMITEDbeneficial owner
VECTRON TRADE LIMITEDbeneficial owner
HOFFER SUPPLIES LIMITEDbeneficial owner
NOVAMEX ASSOCIATES LIMITEDbeneficial owner
LODEBEX LIMITEDbeneficial owner
LOGICAL VENTURES LIMITEDbeneficial owner
MADE FOR YOU PROPERTIES LIMITEDbeneficial owner
FASTCOM IT LIMITEDbeneficial owner
DANEBAR LIMITEDbeneficial owner
SHIELD PROFESSIONALS LIMITEDbeneficial owner
GREEN PENNANT ESTATES LIMITEDbeneficial owner
WESTCON INVESTMENTS LIMITEDbeneficial owner
FAVERSHAM LETTINGS LIMITEDbeneficial owner
TICKTOCK MARKETING LIMITEDbeneficial owner
S8 RECRUIT LTDbeneficial owner
ORCHARD VALE LTDbeneficial owner
BENSUSAN MANAGEMENT GROUP LIMITEDbeneficial owner
WIZARD DATA LIMITEDbeneficial owner
SURER DATA LIMITEDbeneficial owner
WE COURIER LIMITEDbeneficial owner
STRATOSPHERE SOLUTIONS LIMITEDbeneficial owner
WISBAY LIMITEDbeneficial owner
ZEVAN LIMITEDbeneficial owner
TRISTAR ASSOCIATES LIMITEDbeneficial owner
ASPIRE CORPORATE LIMITEDbeneficial owner
THE GREEN MAN (ROPSLEY) LTDbeneficial owner
POLEMAZE LIMITEDbeneficial owner
MANITECH SERVICES LIMITEDbeneficial owner
BANBURY ORTHODONTICS LIMITEDbeneficial owner
LEY COURT ASSETS LIMITEDbeneficial owner
DEWGRANGE PROPERTIES LIMITEDbeneficial owner
SILICORE ELECTRONICS LTDbeneficial owner
JENCROFT TRADING LIMITEDbeneficial owner
PLANET WIDE TRADING LIMITEDbeneficial owner
ECOGREEN PROJECTS LIMITEDbeneficial owner
DRS INSOLVENCY LTDbeneficial owner
MANGOLD MANAGEMENT LIMITEDbeneficial owner
GREENER PROJECTS LIMITEDbeneficial owner
MANDRAKE CONSULTANCY LIMITEDbeneficial owner
KLENCO LIMITEDbeneficial owner
SQUARE PORTFOLIO NORBURY 1 LIMITEDbeneficial owner
ARTFUL INVESTMENTS LIMITEDbeneficial owner
KAYKO LIMITEDbeneficial owner
CLOVER AUTO PARTS LIMITEDbeneficial owner
ULTIMATE VENTURES LIMITEDbeneficial owner
CONFIRMED CONTRACTING LIMITEDbeneficial owner
ZEDDEX SOLUTIONS LIMITEDbeneficial owner
MARSHALL HOLDINGS (SOUTHERN) LTDbeneficial owner
TIMEPLAN INVESTMENTS LIMITEDbeneficial owner
HARDMAN VENTURES LIMITEDbeneficial owner
THE LONDON LEMON LIMITEDbeneficial owner
DELTA CORPORATE LIMITEDbeneficial owner
BLUEDOOR ESTATES LIMITEDbeneficial owner
UNITY GPO LTDbeneficial owner
YALE ASSOCIATES LIMITEDbeneficial owner
MAC COOK PRO LIMITEDbeneficial owner
VENTUREPLEX LIMITEDbeneficial owner
FIXATECH LIMITEDbeneficial owner
PHENOMENAL PROPERTIES LIMITEDbeneficial owner
SHEFA HOLDINGS LTDbeneficial owner
ZINGING VENTURES LIMITEDbeneficial owner
AAA BARROW HILL LTDbeneficial owner
HONEST INVESTING LIMITEDbeneficial owner
JETBALL LIMITEDbeneficial owner
HYGIENIC CLEAN LIMITEDbeneficial owner
INTEPLEX LIMITEDbeneficial owner
HUNTER ENGINEERING LIMITEDbeneficial owner
AMBIENT FLOORING LIMITEDbeneficial owner
ACER VENTURES LIMITEDbeneficial owner
GATWICK ESTATES LIMITEDbeneficial owner
ALPHABETA CONTRACTING LIMITEDbeneficial owner
AMARAX LIMITEDbeneficial owner
J & D PAPER SALES LIMITEDbeneficial owner
BREAKING GROUND ESTATES LIMITEDbeneficial owner
EXTRACTION LIMITEDbeneficial owner
TORQUE AUTO LIMITEDbeneficial owner
ARCHANGEL LICENSING LIMITEDbeneficial owner
NICOPODS UK LIMITEDbeneficial owner
JOLLY EVENTS LIMITEDbeneficial owner
TELEBAY LIMITEDbeneficial owner
K & J PROJECT MANAGEMENT SOLUTIONS LTDbeneficial owner
PROPARK CONSULTING LIMITEDbeneficial owner
Select Advertising B.V.beneficial owner
PINTEX LIMITEDbeneficial owner
UNIWELL INVESTMENTS LIMITEDbeneficial owner
DEARLING LIMITEDbeneficial owner
BLUESTAR PROJECTS LIMITEDbeneficial owner
IMPACT COURIERS LTDbeneficial owner
GJN TRAVEL LIMITEDbeneficial owner
TURRET INVESTMENTS LIMITEDbeneficial owner
JURISTAR LIMITEDbeneficial owner
ARM SECURE TECHNOLOGY LTDbeneficial owner
TESTAMENT SOLUTIONS LIMITEDbeneficial owner
TRENTOR LIMITEDbeneficial owner
PARAMEX VENTURES LIMITEDbeneficial owner
DOVEMILE LIMITEDbeneficial owner
BROADBENT SERVICES LIMITEDbeneficial owner
ASCENT COMPUTING LIMITEDbeneficial owner
POLPO INVESTMENTS LIMITEDbeneficial owner
OLSON TIMBER BUILDINGS LIMITEDbeneficial owner
VIPER COMMERCE LIMITEDbeneficial owner
LMC (CONNECTIONS) LTDbeneficial owner
KENDOR SERVICES LIMITEDbeneficial owner
QUARTERDECK ENTERPRISES LIMITEDbeneficial owner
EVION AUTO SOLUTIONS (2018) LIMITEDbeneficial owner
RBL (TWO) LIMITEDbeneficial owner
ROCKFAST PROPERTIES LIMITEDbeneficial owner
TITANIUM CORPORATE LIMITEDbeneficial owner
REGALNET LIMITEDbeneficial owner
SIMPLE FINANCIALS LIMITEDbeneficial owner
GOLDMAZE ESTATES LIMITEDbeneficial owner
PROSPECT CONNECT LIMITEDbeneficial owner
WRIGHTMAN AGENCIES LIMITEDbeneficial owner
TEMPUS TRADE LIMITEDbeneficial owner
ONIBELL LIMITEDbeneficial owner
LOUNDS PALLETS (MELTON) LTDbeneficial owner
ZONTAR LIMITEDbeneficial owner
B. CLARKE PAINTING & DECORATING CONTRACTORS LTDbeneficial owner
STAMINIER LIMITEDbeneficial owner
MEXPARK ASSOCIATES LIMITEDbeneficial owner
ONEPOINT SOFTWARE LTDbeneficial owner
SQUARE PORTFOLIO CALNE 1 LIMITEDbeneficial owner
AMP WASTE MANAGEMENT LTDbeneficial owner
WSS WELDING LIMITEDbeneficial owner
DO WELL FOOD CO LTDbeneficial owner
EPIK ENTERPRISES LIMITEDbeneficial owner
COMPASS SUPPLIES LIMITEDbeneficial owner
AKTIV LEARNING LTDbeneficial owner
STUDIO TWENTY 3 - ACADEMY LIMITEDbeneficial owner
PADUPLEX LIMITEDbeneficial owner
DUCO TECHNOLOGY MIDCO LIMITEDbeneficial owner
INVERTA LTDbeneficial owner
4DM PRODUCTIONS (SALTWATER) LIMITEDbeneficial owner
VARIED PORTFOLIO ASSETS LIMITEDbeneficial owner
COMPLETE GAS CARE LTDbeneficial owner
BLUETECH NETWORKS LIMITEDbeneficial owner
CURDS & WHEY CHEESE LIMITEDbeneficial owner
STORIES & LIGHT LTDbeneficial owner
PRIMAX SOLUTIONS LIMITEDbeneficial owner
COMPLETE ELECTRIC CARE LTDbeneficial owner
RED SNAPPER GROUP LIMITEDbeneficial owner
DIOGEL EVENTS LIMITEDbeneficial owner
TREASURY INVESTMENTS LIMITEDbeneficial owner
GRANDER DAYS LIMITEDbeneficial owner
LEY COURT ASSETS (NO 2) LIMITEDbeneficial owner
FINEDINE RESTAURANT LIMITEDbeneficial owner
KOOCHI MARKETING LIMITEDbeneficial owner
PARAPET ESTATES LIMITEDbeneficial owner
MARSDEN METAL PRODUCTS LTDbeneficial owner
INVILLE PROPERTIES LIMITEDbeneficial owner
GREENBAY PROPERTIES LIMITEDbeneficial owner
FOODIE FOODS LIMITEDbeneficial owner
REGIONAL SUPPLIES LIMITEDbeneficial owner
STONEKEEP ESTATES LIMITEDbeneficial owner
BELLEVUE PLANNING LIMITEDbeneficial owner
PALISADE ESTATES LIMITEDbeneficial owner
FALMOUTH AND PENRYN BOAT HIRE LTDbeneficial owner
WIDE NET COMMUNICATIONS LIMITEDbeneficial owner
GOLDEN GRILL SUNBURY LIMITEDbeneficial owner
INTERGLOBE TRADE LIMITEDbeneficial owner
TICK CONSULTING LIMITEDbeneficial owner
ASHPRIDE LIMITEDbeneficial owner
SEBOR ASSOCIATES LIMITEDbeneficial owner
ONESTAR COMMUNICATIONS LIMITEDbeneficial owner
WEELBAT LIMITEDbeneficial owner
HIGHLINE ESTATES LIMITEDbeneficial owner
PROFAST PROPERTIES LIMITEDbeneficial owner
HILIFE BUILDING LIMITEDbeneficial owner
LION & CASTLE PROPERTY MANAGEMENT LIMITEDbeneficial owner
MAINLINE ENTERPRISES LIMITEDbeneficial owner
KELISTO LIMITEDbeneficial owner
REZAJOOI MEDICAL LIMITEDbeneficial owner
VALEPINE ESTATES LIMITEDbeneficial owner
PILGRIM HOUSE AND GARDEN LTDbeneficial owner
SUBZERO PRODUCTIONS LIMITEDbeneficial owner
NOBLEX TRADING LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PYRITE GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PYRITE GROUP LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
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.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "26a2f736-1ab3-5b8d-a14e-6294d60fb123")