Who owns PIC ARBOUR NOMINEE LIMITED?

In the current sources, PIC ARBOUR NOMINEE LIMITED is connected to PIC ARBOUR GP LIMITED, PIC ARBOUR GP LIMITED, Inhoco Formations Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIC ARBOUR NOMINEE LIMITED's risk level?

WhiteIntel flags PIC ARBOUR NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIC ARBOUR NOMINEE LIMITED appear across sources?

PIC ARBOUR NOMINEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

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

Legal entityLowActive

PIC ARBOUR NOMINEE LIMITED

Name: PIC ARBOUR NOMINEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIC ARBOUR NOMINEE LIMITED, Company, GB

PIC ARBOUR NOMINEE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13605136). UBO chain traced 16 hops, 3 owners, 9 officers. Cited to 2 registries.

OO GB-COH-13605136Inc. 06 Sept 2021ltdGB

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: 2021-09-06
Legal form: ltd
Activity: 66290
Registered office: 22 Ropemaker Street, London, EC2Y 9AR, 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

PIC ARBOUR NOMINEE LIMITED
- PIC ARBOUR GP LIMITED· beneficial owner100%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 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 PIC ARBOUR NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13605136
Status: active
Type: ltd
Incorporated: 2021-09-06
Registered office: 22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
SIC: 66290

/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.

●
GRIFFITHS, Martin James
- director · British · appointed 2021-12-01 · Companies House
■
Pic Arbour Gp Limited
- corporate PSC · 75–100% shares · England · since 2021-10-15 · CH · PSC register
Also holds roles at 3 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- PIC HOLDINGS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
●
REES, Hayley Elizabeth
- director · British · appointed 2024-12-02 · Companies House
●
VENEY, Dominic
- director · British · appointed 2021-10-11 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2021-09-06 · resigned · Companies House
- corporate director · appointed 2021-09-06 · resigned · Companies House
●
BLACKWELL, Tracy Marie
- director · Irish · appointed 2021-10-11 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2021-09-06 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate director · appointed 2021-09-06 · resigned · Companies House
- corporate PSC · 75–100% shares · England And Wales · ceased 2021-10-15 · CH · PSC register
Also holds roles at 486 other companies
- Indivior Jersey Limitedbeneficial owner
- JTC NOMINEE 3 LIMITEDbeneficial owner
- FRENKEL TOPPING ASSOCIATES LIMITEDbeneficial owner
●
INWARD, Louise Jane
- director · British · appointed 2021-10-11 · resigned · Companies House

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

/05

Common questions

Who owns PIC ARBOUR NOMINEE LIMITED?: In the current sources, PIC ARBOUR NOMINEE LIMITED is connected to PIC ARBOUR GP LIMITED, PIC ARBOUR GP LIMITED, Inhoco Formations Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PIC ARBOUR NOMINEE LIMITED's risk level?: WhiteIntel flags PIC ARBOUR NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIC ARBOUR NOMINEE LIMITED appear across sources?: PIC ARBOUR NOMINEE 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 PIC ARBOUR NOMINEE 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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