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Coverage — measured
Sources fused
2
Ownership hops held
52

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

Legal entityLowliquidation

PIHL (2003) LIMITED

PIHL (2003) LIMITED — liquidation UK company, incorporated 2002 (oo:GB-COH-04422335). UBO chain traced 52 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-04422335Inc. 23 Apr 2002ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 52-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2002-04-23
Legal form
ltd
Activity
70100
Registered office
C/O Accuracy Uk Limited, 6 Bevis Marks, London, EC3A 7BA
/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
52 hops lockedSTANDARD

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

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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 PIHL (2003) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
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.

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/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04422335
Status
liquidation
Type
ltd
Incorporated
2002-04-23
Registered office
C/O Accuracy Uk Limited, 6 Bevis Marks, London, EC3A 7BA
SIC
70100
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-03-31overdue
Confirmation stmt due
2026-05-29overdue
/05

People & control

21 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.

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

/06

Common questions

Who owns PIHL (2003) LIMITED?
In the current sources, PIHL (2003) LIMITED is connected to MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED, OVAL (2041) LIMITED, MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED, OVAL (2041) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PIHL (2003) LIMITED's risk level?
WhiteIntel flags PIHL (2003) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIHL (2003) LIMITED appear across sources?
PIHL (2003) 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 PIHL (2003) 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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