- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
TRINITY POINT GROUP LTD
TRINITY POINT GROUP LTD — company (oo:GB-COH-11498308). UBO chain traced 29 hops, 6 owners, 1 holding. Cited to 2 registries.
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- TRINITY POINT GROUP LTD
- TRINITY POINT GROUP LTD
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRINITY POINT GROUP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
People & control
4 parties · 0 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.
- SHARK HOLDINGS LTDAlso holds roles at 15 other companies
- CROWNWORKS X LIMITEDbeneficial owner
- HAYES GROVE 1 LIMITEDbeneficial owner
- CROWNWORKS 9 LTDbeneficial owner
- Shark Water LimitedAlso holds roles at 5 other companies
- UVCPHC LIMITEDbeneficial owner
- TRINITY POINT WEST LTDbeneficial owner
- KEY LAND CAPITAL LIMITEDbeneficial owner
- TRINITY POINT WEST LTDAlso holds roles at 4 other companies
- Mr Kevin Sharkeybeneficial owner
- YATESBURY HOLDINGS LIMITEDbeneficial owner
- TRINITY POINT WEST HOLDINGS LTDbeneficial owner
- YATESBURY HOLDINGS LIMITEDAlso holds roles at 14 other companies
- GREYFRIARS STAFFORD DEVELOPMENTS LTDbeneficial owner
- Mr Nicholas James Sellmanbeneficial owner
- UVCPHC LIMITEDbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRINITY POINT GROUP LTD?
- What is TRINITY POINT GROUP LTD's risk level?
- Where does TRINITY POINT GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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