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Coverage — measured
Sources fused
3
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

RELYON NUTEC UK LIMITED

RELYON NUTEC UK LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02786348). UBO chain traced 2 hops, 2 owners, 5 holdings, 20 officers. Cited to 3…

OO GB-COH-02786348Inc. 03 Feb 1993ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-02-03
Legal form
ltd
Activity
96090
Registered office
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
  • RELYON NUTEC UK LIMITED
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

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

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Verified Dossier€29

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 RELYON NUTEC UK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02786348
Status
active
Type
ltd
Incorporated
1993-02-03
Registered office
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
SIC
96090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£14,003,332
Profit / (loss)-£1,229,633
Net assets£11,344,532
Cash£25,452
Shareholder funds£950,245
Fixed assets£13,023,544
Current assets£9,246,695
Employees87
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

20 parties · 2 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.

20 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RELYON NUTEC UK LIMITED?
In the current sources, RELYON NUTEC UK LIMITED is connected to Torben Harring, Torben Harring. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RELYON NUTEC UK LIMITED's risk level?
WhiteIntel flags RELYON NUTEC UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RELYON NUTEC UK LIMITED appear across sources?
RELYON NUTEC UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RELYON NUTEC UK 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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