Who owns PICCOLINO RESTAURANTS LIMITED?

In the current sources, PICCOLINO RESTAURANTS LIMITED is connected to INDIVIDUAL RESTAURANTS (IRC) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PICCOLINO RESTAURANTS LIMITED's risk level?

WhiteIntel flags PICCOLINO RESTAURANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PICCOLINO RESTAURANTS LIMITED appear across sources?

PICCOLINO RESTAURANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

PICCOLINO RESTAURANTS LIMITED

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

PICCOLINO RESTAURANTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13030554). UBO chain traced 14 hops, 1 owner, 5 officers. Cited to 2…

OO GB-COH-13030554Inc. 19 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-11-19
Legal form: ltd
Activity: 56101
Registered office: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, 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

PICCOLINO RESTAURANTS LIMITED
- INDIVIDUAL RESTAURANTS (IRC) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PICCOLINO RESTAURANTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13030554
Status: active
Type: ltd
Incorporated: 2020-11-19
Registered office: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
SIC: 56101

/04

People & control

6 parties · 5 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.

●
DHALIWAL, Tarsem Singh
- director · British · appointed 2020-11-19 · Companies House
●
EWEN, Richard David
- director · British · appointed 2020-11-19 · Companies House
●
GARTON, Andrew Owen
- director · British · appointed 2023-01-10 · Companies House
■
Individual Restaurants (Irc) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-11-19 · CH · PSC register
Also holds roles at 9 other companies
- ICELAND VLNCO LIMITEDbeneficial owner
- RETAIL RESTAURANTS LIMITEDbeneficial owner
- LANNIS LIMITEDbeneficial owner
●
VAUGHAN, Duncan Andrew
- secretary · appointed 2020-12-03 · Companies House
●
WALKER, Richard Malcolm
- director · British · appointed 2020-11-25 · resigned · Companies House

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PICCOLINO RESTAURANTS LIMITED?: In the current sources, PICCOLINO RESTAURANTS LIMITED is connected to INDIVIDUAL RESTAURANTS (IRC) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PICCOLINO RESTAURANTS LIMITED's risk level?: WhiteIntel flags PICCOLINO RESTAURANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PICCOLINO RESTAURANTS LIMITED appear across sources?: PICCOLINO RESTAURANTS 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 PICCOLINO RESTAURANTS 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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