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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

RPC PISCES HOLDINGS LIMITED

RPC PISCES HOLDINGS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09304955). Offshore exposure upstream, UBO chain traced 30 hops, 2 owners, 8…

OO GB-COH-09304955Inc. 11 Nov 2014Private Limited CompanyGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2014-11-11
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX
/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
30 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 RPC PISCES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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

sanctions exposure · UBO trace · same-address

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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

Companies House register
Company no.
09304955
Status
Active
Type
Private Limited Company
Incorporated
2014-11-11
Registered office
CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-08-23overdue
/07

People & control

6 parties · 0 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.

6 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns RPC PISCES HOLDINGS LIMITED?
In the current sources, RPC PISCES HOLDINGS LIMITED is connected to RPC PACKAGING HOLDINGS LIMITED, Rpc Packaging Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RPC PISCES HOLDINGS LIMITED's risk level?
WhiteIntel flags RPC PISCES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RPC PISCES HOLDINGS LIMITED appear across sources?
RPC PISCES HOLDINGS 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 RPC PISCES HOLDINGS 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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