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

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

Legal entityLowActive

LENSTEC OPTICAL GROUP LIMITED

LENSTEC OPTICAL GROUP LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08225487). UBO chain traced 2 hops, 2 owners, 11 officers. Cited to 2…

OO GB-COH-08225487Inc. 24 Sept 2012ltdGB
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
2012-09-24
Legal form
ltd
Activity
32990
Registered office
Unit 8 Bedwas Business Centre, Bedwas, Caerphilly, CF83 8DU
/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
Holdings / subsidiaries

None in current sources.

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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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
08225487
Status
active
Type
ltd
Incorporated
2012-09-24
Registered office
Unit 8 Bedwas Business Centre, Bedwas, Caerphilly, CF83 8DU
SIC
32990
/05

People & control

12 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.

  • JONSSON, Carl Ake Fredrik
    • director · Swedish · appointed 2026-01-28 · Companies House
  • Trifle Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2021-10-29 · CH · PSC register
  • ACUITY SECRETARIES LIMITED
    • corporate secretary · appointed 2012-09-24 · resigned · Companies House
  • BERRY, Stephen Richard
    • director · British · appointed 2012-09-24 · resigned · Companies House
  • BURROUGHS, Martin Glen
    • director · British · appointed 2013-03-05 · resigned · Companies House
  • CASTLE, Nigel
    • director · British · appointed 2013-03-05 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2021-10-29 · CH · PSC register
  • DONOVAN, Gerard Joseph
    • secretary · appointed 2013-03-05 · resigned · Companies House
    • director · British · appointed 2013-03-05 · resigned · Companies House
  • M AND A NOMINEES LIMITED
    • corporate director · appointed 2012-09-24 · resigned · Companies House
  • PRECIOUS, Timothy James
    • director · British · appointed 2021-10-29 · resigned · Companies House
  • Shamir Uk Limited
    • corporate PSC · significant influence or control · England · ceased 2021-10-29 · CH · PSC register
    Also holds roles at 1 other company
  • SMITH, James Michael
    • director · British · appointed 2021-10-29 · resigned · Companies House
  • WALDEN, Paul
    • director · British · appointed 2015-08-03 · resigned · Companies House

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

/06

Common questions

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