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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

Nicholas Pinches

OO GB-COH-09706203Inc. 28 Jul 2015private limited guarant nscGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-07-28
Legal form
private limited guarant nsc
Activity
68320
Registered office
48 Pendennis Road, Streatham, London, SW16 2SW
/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

None in current sources.

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
09706203
Status
dissolved
Type
private limited guarant nsc
Incorporated
2015-07-28
Registered office
48 Pendennis Road, Streatham, London, SW16 2SW
SIC
68320
/04

People & control

3 parties · 1 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.

  • PAYNE, Stephen Niall
    • director · British · appointed 2015-07-28 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-05-02 · CH · PSC register
  • Nicholas Pinches
    • corporate PSC · 25–50% shares · England · ceased 2021-05-28 · CH · PSC register
    Also holds roles at 2 other companies
  • PINCHES, Nicholas John
    • secretary · appointed 2016-05-03 · resigned · Companies House
    • director · British · appointed 2015-07-28 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nicholas Pinches. 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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