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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

OVERTIER HOLDINGS LIMITED

OVERTIER HOLDINGS LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10614880). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 1 registry.

OO GB-COH-10614880Inc. 13 Feb 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-02-13
Legal form
ltd
Activity
64209, 93199
Registered office
Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom
/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
  • OVERTIER HOLDINGS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
10614880
Status
dissolved
Type
ltd
Incorporated
2017-02-13
Registered office
Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom
SIC
64209, 93199
/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.

  • CRISPINO, Anthony
    • director · American · appointed 2017-02-13 · Companies House
  • PYNE, George
    • individual PSC · significant influence or control · England · since 2017-02-13 · CH · PSC register
    • director · American · appointed 2017-02-13 · resigned · Companies House
  • ROTH, Jeffrey Gordon
    • director · American · appointed 2017-02-13 · resigned · Companies House
  • VISTRA COMPANY SECRETARIES LIMITED
    • corporate secretary · appointed 2017-02-13 · resigned · Companies House

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

/05

Common questions

Who owns OVERTIER HOLDINGS LIMITED?
In the current sources, OVERTIER HOLDINGS LIMITED is connected to George Pyne, George Pyne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OVERTIER HOLDINGS LIMITED's risk level?
WhiteIntel flags OVERTIER HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OVERTIER HOLDINGS LIMITED appear across sources?
OVERTIER HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.