Who owns NOTTINGHAM INDUSTRIAL GROUP LIMITED?

In the current sources, NOTTINGHAM INDUSTRIAL GROUP LIMITED is connected to Mr John Paul Batting, Mr Nicholas John Forman Hardy, Mr Charles Richard Bennion, Mr John Paul Batting, Mr Jit Singh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOTTINGHAM INDUSTRIAL GROUP LIMITED's risk level?

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

Where does NOTTINGHAM INDUSTRIAL GROUP LIMITED appear across sources?

NOTTINGHAM INDUSTRIAL GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

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

Legal entityLowActive

NOTTINGHAM INDUSTRIAL GROUP LIMITED

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

NOTTINGHAM INDUSTRIAL GROUP LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03249904). UBO chain traced 7 hops, 7 owners, 2 holdings, 9 officers.…

OO GB-COH-03249904Inc. 16 Sept 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-09-16
Legal form: ltd
Activity: 74990
Registered office: 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

/02

Also appears in

GLEIF

NOTTINGHAM INDUSTRIAL GROUP LIMITEDGLEIF · lei:213800P1RL8JIEKYRQ47

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

NOTTINGHAM INDUSTRIAL GROUP LIMITED
- Mr John Paul Batting· beneficial owner37.5%· via CH PSC
- Mr Nicholas John Forman Hardy· beneficial owner100%· via OpenOwnership
- Mr Charles Richard Bennion· beneficial owner50%· via OpenOwnership
- Mr John Paul Batting· beneficial owner50%· via OpenOwnership
- Mr Jit Singh· beneficial owner37.5%· via CH PSC
- Mr Nicholas John Forman Hardy· beneficial owner87.5%· via CH PSC
- Mr Charles Richard Bennion· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NOTTINGHAM INDUSTRIAL GROUP LIMITED
- FORMAN HARDY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

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 NOTTINGHAM INDUSTRIAL GROUP 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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/04

Register record, filings & financials

live · Companies House

Company no.: 03249904
Status: active
Type: ltd
Incorporated: 1996-09-16
Registered office: 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
SIC: 74990

/05

People & control

12 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.

●
FORMAN HARDY, Nicholas John
- director · British · appointed 1997-03-26 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
FORMAN HARDY, Thomas William Bailey
- director · British · appointed 2017-12-13 · Companies House
●
HP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 1998-01-30 · Companies House
- corporate nominee secretary · appointed 1996-09-16 · resigned · Companies House
●
Mr Jit Singh
- individual PSC · 25–50% shares · England · since 2019-10-29 · CH · PSC register
●
Mr John Paul Batting
- individual PSC · 25–50% shares · England · since 2019-10-29 · CH · PSC register
●
BAILEY, Barrie Carr
- secretary · British · appointed 1997-03-26 · resigned · Companies House
●
BENNETT, Peter William
- director · British · appointed 1997-03-26 · resigned · Companies House
●
BONNEY, Richard James
- director · British · appointed 2016-07-13 · resigned · Companies House
●
FORMAN HARDY HOLDINGS LIMITED
Also holds roles at 3 other companies
- T. BAILEY HOLDINGS LIMITEDbeneficial owner
- T.B.F. COMMUNICATIONSbeneficial owner
- FEATHERSTONE PARTNERS LIMITEDbeneficial owner
●
HP DIRECTORS LIMITED
- corporate nominee director · appointed 1996-09-16 · resigned · Companies House
●
LETLEY, Peter Anthony
- director · British · appointed 2018-02-21 · resigned · Companies House
●
Mr Charles Richard Bennion
- individual PSC · 25–50% shares · ceased 2019-10-29 · CH · PSC register

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

/06

Common questions

Who owns NOTTINGHAM INDUSTRIAL GROUP LIMITED?: In the current sources, NOTTINGHAM INDUSTRIAL GROUP LIMITED is connected to Mr John Paul Batting, Mr Nicholas John Forman Hardy, Mr Charles Richard Bennion, Mr John Paul Batting, Mr Jit Singh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOTTINGHAM INDUSTRIAL GROUP LIMITED's risk level?: WhiteIntel flags NOTTINGHAM INDUSTRIAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOTTINGHAM INDUSTRIAL GROUP LIMITED appear across sources?: NOTTINGHAM INDUSTRIAL GROUP 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 NOTTINGHAM INDUSTRIAL GROUP 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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