- Sources fused
- 2
- Ownership hops held
- 55
An absent edge means not yet observed — never does not exist.
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…
Ownership resolves 55 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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
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.
- CINCH GROUP LIMITED
- CINCH GROUP LIMITED
55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
10 parties · 3 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.
- Constellation Retail Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-05-11 · CH · PSC register
Also holds roles at 8 other companies- CAG ZETA 1 LIMITEDbeneficial owner
- CINCH CARS LIMITEDbeneficial owner
- CINCH HOLDCO UK LIMITEDbeneficial owner
- KELLY, Matthew Robert
- director · British · appointed 2020-08-20 · Companies House
Unlock all 10 parties, full beneficial ownership chains & directorship networks.
10 parties · 3 current. Ceased and resigned records are retained as history.
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.
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- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
Common questions
- Who owns CINCH GROUP LIMITED?
- What is CINCH GROUP LIMITED's risk level?
- Where does CINCH GROUP LIMITED appear across sources?