Who owns CINCH HOLDCO UK LIMITED?

In the current sources, CINCH HOLDCO UK LIMITED is connected to CONSTELLATION RETAIL GROUP LIMITED, CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED, Tdr Nominees 2016 Limited, TDR CAPITAL GP IV LIMITED, CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CINCH HOLDCO UK LIMITED's risk level?

WhiteIntel flags CINCH HOLDCO UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CINCH HOLDCO UK LIMITED appear across sources?

CINCH HOLDCO UK 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: 24

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

Legal entityLowActive

CINCH HOLDCO UK LIMITED

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

CINCH HOLDCO UK LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12838294). UBO chain traced 24 hops, 6 owners, 4 holdings, 4 officers. Cited to 2…

OO GB-COH-12838294Inc. 26 Aug 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-08-26
Legal form: ltd
Activity: 64209
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, 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

CINCH HOLDCO UK LIMITED
- CONSTELLATION RETAIL GROUP LIMITED· beneficial owner100%· via OpenOwnership
- CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Tdr Nominees 2016 Limited· beneficial owner87.5%· via CH PSC
- TDR CAPITAL GP IV LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CINCH HOLDCO UK LIMITED
- CINCH GROUP LIMITED· beneficial owner100%· via OpenOwnership
- CONSTELLATION AUTOMOTIVE CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 CINCH HOLDCO UK LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 12838294
Status: active
Type: ltd
Incorporated: 2020-08-26
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
SIC: 64209

/04

People & control

9 parties · 3 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.

■
Constellation Retail Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-24 · CH · PSC register
Also holds roles at 8 other companies
- CAG ZETA 1 LIMITEDbeneficial owner
- CINCH CARS LIMITEDbeneficial owner
- MARSHALL MOTOR HOLDINGS LIMITEDbeneficial owner
●
KELLY, Matthew Robert
- director · British · appointed 2020-08-26 · Companies House
●
LAMPERT, Timothy Giles
- director · British · appointed 2023-12-06 · Companies House
- director · British · appointed 2020-08-26 · resigned · Companies House
●
CINCH GROUP LIMITED
Also holds roles at 6 other companies
- MYAUTO LIMITEDbeneficial owner
- CONSTELLATION DEVELOPMENTS LIMITEDbeneficial owner
- CINCH FLEETCO LIMITEDbeneficial owner
●
CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
Also holds roles at 2 other companies
- CONSTELLATION RETAIL LIMITEDbeneficial owner
- CONSTELLATION RETAIL GROUP LIMITEDbeneficial owner
■
Constellation Automotive Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-11-28 · CH · PSC register
Also holds roles at 8 other companies
- CAG ZETA 1 LIMITEDbeneficial owner
- CONSTELLATION AUTOMOTIVE GROUP LIMITEDbeneficial owner
- CAG SIRIUS 1 LIMITEDbeneficial owner
●
MULLINS, James Anthony
- director · British · appointed 2022-12-21 · resigned · Companies House
■
Tdr Capital Gp Iv Limited
- corporate PSC · 75–100% shares · England · ceased 2024-11-24 · CH · PSC register
Also holds roles at 6 other companies
- CONSTELLATION AUTOMOTIVE HOLDINGS LIMITEDbeneficial owner
- LIBRA MOTOR FINANCE HOLDINGS LIMITEDbeneficial owner
- Tdr Capital Llpbeneficial owner
■
Tdr Nominees 2016 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-10-04 · CH · PSC register
Also holds roles at 12 other companies
- SHERWOOD PARENTCO LIMITEDbeneficial owner
- ALBION JVCO LIMITEDbeneficial owner
- Tdr Capital Llpbeneficial owner

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CINCH HOLDCO UK LIMITED?: In the current sources, CINCH HOLDCO UK LIMITED is connected to CONSTELLATION RETAIL GROUP LIMITED, CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED, Tdr Nominees 2016 Limited, TDR CAPITAL GP IV LIMITED, CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CINCH HOLDCO UK LIMITED's risk level?: WhiteIntel flags CINCH HOLDCO UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CINCH HOLDCO UK LIMITED appear across sources?: CINCH HOLDCO UK 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 CINCH HOLDCO UK 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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