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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

PETER REYNOLDS LIMITED

PETER REYNOLDS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06443437). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-06443437Inc. 03 Dec 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-12-03
Legal form
ltd
Activity
68100
Registered office
April Cottage, 15a Pump Hill, Loughton, IG10 1RU, England
/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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4 hops lockedDOSSIER

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

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Everything we hold on PETER REYNOLDS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

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

Register record, filings & financials

live · Companies House
Company no.
06443437
Status
active
Type
ltd
Incorporated
2007-12-03
Registered office
April Cottage, 15a Pump Hill, Loughton, IG10 1RU, England
SIC
68100
/04

People & control

4 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.

  • REYNOLDS, John Christopher
    • secretary · British · appointed 2007-12-03 · Companies House
  • REYNOLDS, Peter Frank
    • director · British · appointed 2007-12-03 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
    • individual PSC · 75–100% shares · ceased 2017-12-13 · CH · PSC register
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2007-12-03 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2007-12-03 · resigned · Companies House

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

/05

Common questions

Who owns PETER REYNOLDS LIMITED?
In the current sources, PETER REYNOLDS LIMITED is connected to Mr. Peter Frank Reynolds, Mr Peter Frank Reynolds, Mr Peter Frank Reynolds, Mr. Peter Frank Reynolds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETER REYNOLDS LIMITED's risk level?
WhiteIntel flags PETER REYNOLDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETER REYNOLDS LIMITED appear across sources?
PETER REYNOLDS 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 PETER REYNOLDS 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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