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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

NIGEL RICHARDSON (NORTH DEVON) LIMITED

NIGEL RICHARDSON (NORTH DEVON) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10720059). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-10720059Inc. 11 Apr 2017ltdGB
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
2017-04-11
Legal form
ltd
Activity
88990
Registered office
12 Culm Close, Bideford, Devon, EX39 4AX, 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
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 NIGEL RICHARDSON (NORTH DEVON) LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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

Register record, filings & financials

live · Companies House
Company no.
10720059
Status
active
Type
ltd
Incorporated
2017-04-11
Registered office
12 Culm Close, Bideford, Devon, EX39 4AX, United Kingdom
SIC
88990
/04

People & control

2 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.

  • RICHARDSON, Janet
    • secretary · appointed 2017-04-11 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-04-11 · CH · PSC register
  • RICHARDSON, Nigel Paul
    • director · British · appointed 2017-04-11 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-04-11 · CH · PSC register

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

/05

Common questions

Who owns NIGEL RICHARDSON (NORTH DEVON) LIMITED?
In the current sources, NIGEL RICHARDSON (NORTH DEVON) LIMITED is connected to Mr Nigel Paul Richardson, Janet Richardson, Mr Nigel Paul Richardson, Janet Richardson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIGEL RICHARDSON (NORTH DEVON) LIMITED's risk level?
WhiteIntel flags NIGEL RICHARDSON (NORTH DEVON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIGEL RICHARDSON (NORTH DEVON) LIMITED appear across sources?
NIGEL RICHARDSON (NORTH DEVON) 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 NIGEL RICHARDSON (NORTH DEVON) 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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