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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

PORTICO PROPERTY LIMITED

PORTICO PROPERTY LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04971609). UBO chain traced 16 hops, 6 owners, 4 holdings, 11 officers. Cited to 2…

OO GB-COH-04971609Inc. 20 Nov 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-11-20
Legal form
ltd
Activity
68310
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, 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
Walk the full UBO chain
16 hops lockedSTANDARD

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

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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.

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  • Identity, address & registry profile
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  • 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
04971609
Status
active
Type
ltd
Incorporated
2003-11-20
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC
68310
/04

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.

  • AITCHISON, Paul Leonard
    • secretary · appointed 2021-09-30 · Companies House
    • director · Australian · appointed 2021-09-30 · Companies House
  • COOK, Michael Brian
    • director · British · appointed 2021-09-30 · Companies House
  • KAVANAGH, Peter
    • director · British · appointed 2021-09-30 · Companies House
  • Leaders Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2021-09-30 · CH · PSC register
    Also holds roles at 43 other companies
  • GIBBONS, Diana Marjorie Hope
    • director · British · appointed 2003-11-20 · resigned · Companies House
  • NICHOLS, Audrey
    • secretary · British · appointed 2005-09-19 · resigned · Companies House
  • NICHOLS, Neil David
    • secretary · British · appointed 2007-10-31 · resigned · Companies House
    • director · British · appointed 2006-08-01 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2021-09-30 · CH · PSC register
  • NICHOLS, Robert John
    • secretary · British · appointed 2003-11-20 · resigned · Companies House
    • director · British · appointed 2003-11-20 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2021-09-30 · CH · PSC register
  • WILLIAMS, Robert Ian
    • director · British · appointed 2012-07-23 · resigned · Companies House

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

/05

Common questions

Who owns PORTICO PROPERTY LIMITED?
In the current sources, PORTICO PROPERTY LIMITED is connected to LEADERS LIMITED, Mr Neil David Nichols, Mr Robert John Nichols, Leaders Limited, Mr Neil David Nichols and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PORTICO PROPERTY LIMITED's risk level?
WhiteIntel flags PORTICO PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PORTICO PROPERTY LIMITED appear across sources?
PORTICO PROPERTY 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 PORTICO PROPERTY 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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