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Coverage — measured
Sources fused
2
Ownership hops held
55

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

Legal entityLowActive

CINCH GROUP LIMITED

CINCH GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12826558). UBO chain traced 55 hops, 5 owners, 7 holdings, 4 officers. Cited to 2…

OO GB-COH-12826558Inc. 20 Aug 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-08-20
Legal form
ltd
Activity
64209
Registered office
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
55 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

10 parties · 3 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.

8 additional parties & networkSTANDARD

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

10 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CINCH GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
12826558
Status
active
Type
ltd
Incorporated
2020-08-20
Registered office
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
SIC
64209
/05

Common questions

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