- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
PIED A TERRE HOLDINGS LTD
PIED A TERRE HOLDINGS LTD — active UK company, incorporated 2020 (oo:GB-COH-12660864). UBO chain traced 14 hops, 6 owners, 3 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-06-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- C/O Thirsk Winton Llp 24 Hanover Square, Mayfair, London, W1S 1JD, England
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.
- PIED A TERRE HOLDINGS LTD
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PIED A TERRE HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 12660864
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-10
- Registered office
- C/O Thirsk Winton Llp 24 Hanover Square, Mayfair, London, W1S 1JD, England
- SIC
- 68100
People & control
3 parties · 2 currentEvery 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.
- 611 Investments Ltd
- corporate PSC · 75–100% shares · England · since 2022-02-23 · CH · PSC register
Also holds roles at 5 other companies- Mrs Margaret Anne Painebeneficial owner
- Mr Martin Painebeneficial owner
- MERCIA INVESTMENT PROPERTIES LTDbeneficial owner
- PAINE, Martin
- secretary · appointed 2020-06-10 · Companies House
- director · British · appointed 2020-06-10 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2020-06-10 · CH · PSC register
- F.T.Z. LIMITED
- corporate director · appointed 2020-06-10 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-23 · CH · PSC register
Also holds roles at 3 other companies- MALVERN COURT MANAGEMENT LTDbeneficial owner
- 611 INVESTMENTS LTDbeneficial owner
- Mr Martin Painebeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIED A TERRE HOLDINGS LTD?
- What is PIED A TERRE HOLDINGS LTD's risk level?
- Where does PIED A TERRE HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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