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Coverage — measured
Sources fused
3
Ownership hops held
8

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

Legal entityLowActive

RELIC PLASTIC CIC

RELIC PLASTIC CIC — active UK company, incorporated 2019 (oo:GB-COH-11852592). UBO chain traced 8 hops, 8 owners, 7 officers, filed financials. Cited to 3…

OO GB-COH-11852592Inc. 28 Feb 2019private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-02-28
Legal form
private limited guarant nsc
Activity
22290, 38210, 71121, 85590
Registered office
Canolfan Cefnfaes Coetmor Road, Bethesda, Bangor, LL57 3AD, Wales
/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.

Walk the full UBO chain
8 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RELIC PLASTIC CIC, resolved and sourced — yours to keep, no subscription.

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

UBO trace · financial history

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-02-28
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11852592
Status
active
Type
private limited guarant nsc
Incorporated
2019-02-28
Registered office
Canolfan Cefnfaes Coetmor Road, Bethesda, Bangor, LL57 3AD, Wales
SIC
22290, 38210, 71121, 85590
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Turnover£106,846
Net assets£31,541
Cash£32,174
Shareholder funds£31,541
Fixed assets£2,943
Current assets£45,170
Employees4
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 4 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.

  • CLEMENTS, Alexander David
    • director · British · appointed 2026-07-13 · Companies House
  • Mr Martin Christopher Paley
    • individual PSC · significant influence or control · Wales · since 2026-04-02 · CH · PSC register
    • individual PSC · significant influence or control · Wales · ceased 2026-04-01 · CH · PSC register
  • PALEY, Martin
    • director · British · appointed 2019-02-28 · Companies House
    • individual PSC · 25–50% votes · Wales · ceased 2026-04-02 · CH · PSC register
  • PEARCE, Thomas Edward
    • director · British · appointed 2026-06-19 · Companies House
  • BURLEY, Nathan Thomas
    • director · British · appointed 2019-02-28 · resigned · Companies House
    • individual PSC · 25–50% votes · ceased 2021-06-30 · CH · PSC register
  • BURTON, Lillie
    • director · British · appointed 2019-02-28 · resigned · Companies House
    • individual PSC · 25–50% votes · ceased 2020-05-05 · CH · PSC register
  • CALLIHAN, Angelina Michelle
    • director · American · appointed 2020-05-19 · resigned · Companies House
  • HUGHES, Ashlea
    • director · British · appointed 2023-01-01 · resigned · Companies House
  • Mrs Angelina Callihan
    • individual PSC · significant influence or control · Wales · ceased 2025-02-14 · CH · PSC register

9 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RELIC PLASTIC CIC?
In the current sources, RELIC PLASTIC CIC is connected to Martin Paley, Mr Nathan Thomas Burley, Lillie Burton, Mr Martin Christopher Paley, Mr Martin Christopher Paley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RELIC PLASTIC CIC's risk level?
WhiteIntel flags RELIC PLASTIC CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RELIC PLASTIC CIC appear across sources?
RELIC PLASTIC CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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