Who owns POINT HOLDCO LIMITED?

In the current sources, POINT HOLDCO LIMITED is connected to POINT MIDCO LIMITED, TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH SECRETARIES LIMITED, POINT MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POINT HOLDCO LIMITED's risk level?

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

Where does POINT HOLDCO LIMITED appear across sources?

POINT HOLDCO 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: 24

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

Legal entityLowliquidation

POINT HOLDCO LIMITED

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

POINT HOLDCO LIMITED — liquidation UK company, incorporated 2021 (oo:GB-COH-13182398). UBO chain traced 24 hops, 4 owners, 2 holdings, 12 officers. Cited to…

OO GB-COH-13182398Inc. 05 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2021-02-05
Legal form: ltd
Activity: 70100
Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

/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

POINT HOLDCO LIMITED
- POINT MIDCO LIMITED· beneficial owner100%· via OpenOwnership
- TRAVERS SMITH SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

POINT HOLDCO LIMITED
- POINT BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 POINT HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

/03

Register record, filings & financials

live · Companies House

Company no.: 13182398
Status: liquidation
Type: ltd
Incorporated: 2021-02-05
Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
SIC: 70100

/04

People & control

15 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.

●
FERNANDES, Malcolm Joseph
- director · British · appointed 2023-12-29 · Companies House
●
NEWTON, Gareth John
- director · British · appointed 2023-12-29 · Companies House
■
Point Midco Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-03-02 · CH · PSC register
●
SIMPSON, Derek Boyd
- director · British · appointed 2023-12-29 · Companies House
●
BYRNE, Patrick Michael
- director · British · appointed 2023-02-28 · resigned · Companies House
●
KNIGHT, Gareth James
- director · British · appointed 2021-03-02 · resigned · Companies House
●
MCCANN, Alistair Edward John
- director · English · appointed 2023-02-28 · resigned · Companies House
●
MCGIVERN, Liam Jon
- director · British · appointed 2021-03-02 · resigned · Companies House
●
POINT BIDCO LIMITED
Also holds roles at 2 other companies
- 6 POINT 6 HOLDINGS LTDbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
●
POINT MIDCO LIMITED
Also holds roles at 2 other companies
- POINT TOPCO LIMITEDbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
●
PORTER, Christopher David
- director · British · appointed 2021-04-23 · resigned · Companies House
●
TRAVERS SMITH SECRETARIES LIMITED
- corporate director · appointed 2021-02-05 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2021-03-02 · CH · PSC register
Also holds roles at 86 other companies
- HOOD TOPCO LIMITEDbeneficial owner
- CRUISE.CO GROUP LIMITEDbeneficial owner
- AUCTION TECHNOLOGY GROUP PLCbeneficial owner
●
VICKERS, Jeremy Steven
- director · British · appointed 2021-04-23 · resigned · Companies House
●
WEBB, David Anthony
- director · British · appointed 2021-04-23 · resigned · Companies House
●
YATES, William John
- director · British · appointed 2021-02-05 · resigned · Companies House

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

/05

Common questions

Who owns POINT HOLDCO LIMITED?: In the current sources, POINT HOLDCO LIMITED is connected to POINT MIDCO LIMITED, TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH SECRETARIES LIMITED, POINT MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POINT HOLDCO LIMITED's risk level?: WhiteIntel flags POINT HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POINT HOLDCO LIMITED appear across sources?: POINT HOLDCO 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 POINT HOLDCO 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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