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Dossier
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PINEMACE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
Active
Incorporated
2000-12-11
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR

PINEMACE LIMITED is a Private Limited Company registered in GB, incorporated 2000-12-11 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Registry movements

Pulse →
  • Europrovincial Properties S.à r.l. became parent of PINEMACE LIMITED
    Registry-recorded parent relationship, effective 16 Feb 2015.
    16 Feb 2015
    gleif
  • Europrovincial Properties S.à r.l. became ultimate owner of PINEMACE LIMITED
    Registry-recorded ultimate parent relationship, effective 16 Feb 2015.
    16 Feb 2015
    gleif
/07

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/08

Company profile

Companies House register
Company no.
04122095
Status
Active
Type
Private Limited Company
Incorporated
2000-12-11
Registered office
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-12-23
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PINEMACE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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