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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

PHILIP NICHOLAS LIMITED

PHILIP NICHOLAS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10591496). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-10591496Inc. 30 Jan 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2017-01-30
Legal form
ltd
Activity
96020
Registered office
6-8 Freeman Street, Grimsby, DN32 7AA, England
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP NICHOLAS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PHILIP NICHOLAS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on PHILIP NICHOLAS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10591496
Status
active
Type
ltd
Incorporated
2017-01-30
Registered office
6-8 Freeman Street, Grimsby, DN32 7AA, England
SIC
96020
/04

People & control

1 party · 1 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.

  • TOWNEND, Philip Nicholas
    • director · British · appointed 2017-01-30 · Companies House
    • individual PSC · 75–100% shares · England · since 2017-01-30 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PHILIP NICHOLAS LIMITED?
In the current sources, PHILIP NICHOLAS LIMITED is connected to Mr Philip Nicholas Townend. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHILIP NICHOLAS LIMITED's risk level?
WhiteIntel flags PHILIP NICHOLAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP NICHOLAS LIMITED appear across sources?
PHILIP NICHOLAS 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 PHILIP NICHOLAS 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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