Who owns POCHIN DEVELOPMENTS LIMITED?

In the current sources, POCHIN DEVELOPMENTS LIMITED is connected to POCHIN'S LIMITED, POCHIN'S LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POCHIN DEVELOPMENTS LIMITED's risk level?

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

Where does POCHIN DEVELOPMENTS LIMITED appear across sources?

POCHIN DEVELOPMENTS 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: 7

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

Legal entityLowliquidation

POCHIN DEVELOPMENTS LIMITED

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

POCHIN DEVELOPMENTS LIMITED — liquidation UK company, incorporated 1962 (oo:GB-COH-00740515). UBO chain traced 7 hops, 2 owners, 16 officers. Cited to 2…

OO GB-COH-00740515Inc. 09 Nov 1962ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1962-11-09
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

/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

POCHIN DEVELOPMENTS LIMITED
- POCHIN'S LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 POCHIN DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 00740515
Status: liquidation
Type: ltd
Incorporated: 1962-11-09
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SIC: 68100, 68209, 68320

/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.

●
NICHOLSON, James William Pochin
- director · British · appointed 1997-11-01 · Companies House
●
NICHOLSON, Robert Kenneth Heywood
- director · British · appointed 2012-10-23 · Companies House
■
Pochin's Limited
- corporate PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
Also holds roles at 6 other companies
- POCHIN GATEWAY COMMERCIAL LIMITEDbeneficial owner
- POCHIN CONSTRUCTION LIMITEDbeneficial owner
- POCHIN LAND & DEVELOPMENT LIMITEDbeneficial owner
●
RAWLINGS, Nigel Keith
- secretary · appointed 2016-08-31 · Companies House
- secretary · appointed 2013-12-03 · resigned · Companies House
●
ADAMSON, Daniel Manus
- secretary · appointed 2016-07-11 · resigned · Companies House
●
BOYLE, John Michael
- director · British · resigned · Companies House
●
HEDLEY, David James
- secretary · British · appointed 2005-10-10 · resigned · Companies House
●
MURRAY, Lewis Ross
- director · British · appointed 1994-12-01 · resigned · Companies House
●
POCHIN, Nicholas John
- director · British · resigned · Companies House
●
REAY, Brian Thornley
- director · British · appointed 2005-12-01 · resigned · Companies House
●
SHAW, David
- secretary · British · resigned · Companies House
- director · British · appointed 2001-11-01 · resigned · Companies House
●
WALKER, David
- director · British · appointed 2001-11-01 · resigned · Companies House
●
WALKER, Peter
- director · British · appointed 1994-12-01 · resigned · Companies House
●
WAUGH, Andrew Arthur
- secretary · British · appointed 2001-11-01 · resigned · Companies House
●
WOODCOCK, John Hamilton
- director · British · resigned · Companies House

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

/05

Common questions

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