Who owns THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED?

In the current sources, THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED is connected to BALANDRA SECURITIES LIMITED, Mr Brian Gerald Bargent, Mr Eugene John Charles Rapson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED's risk level?

WhiteIntel flags THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED appear across sources?

THE PINES MANAGEMENT COMPANY (TORQUAY) 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: 9

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

Legal entityLowActive

THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED

Name: THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED, Company, GB

THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10067257). UBO chain traced 9 hops, 3 owners, 9 officers.…

OO GB-COH-10067257Inc. 16 Mar 2016private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-03-16
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, 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

THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED
- BALANDRA SECURITIES LIMITED· beneficial owner· via CH PSC
- Mr Brian Gerald Bargent· beneficial owner37.5%· via CH PSC
- Mr Eugene John Charles Rapson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

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/03

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.

●
BALANDRA SECURITIES LTD
- corporate PSC · significant influence or control as firm · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate director · appointed 2016-12-07 · resigned · Companies House
●
BOWLES, Terence Sidney
- director · British · appointed 2023-12-05 · Companies House

7 additional parties & networkSTANDARD

●
INNOVUS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2023-12-07 · Companies House
●
POTTER, Anthony John
- director · British · appointed 2016-12-07 · Companies House
●
BALANDRA SECURITIES LIMITED
- corporate director · appointed 2016-12-07 · resigned · Companies House
Also holds roles at 3 other companies
- Robin Frank Simonsbeneficial owner
- Mr Gary Simonsbeneficial owner
- Mrs Helena Simonsbeneficial owner
●
BARGENT, Brian Gerald
- director · British · appointed 2016-03-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-12-07 · CH · PSC register
●
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
- corporate secretary · appointed 2016-03-16 · resigned · Companies House
●
HAMILTON, Christopher Charles
- director · British · appointed 2018-04-04 · resigned · Companies House
●
RAPSON, Eugene John Charles
- director · British · appointed 2016-03-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-12-07 · CH · PSC register

●
INNOVUS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2023-12-07 · Companies House
●
POTTER, Anthony John
- director · British · appointed 2016-12-07 · Companies House
●
BALANDRA SECURITIES LIMITED
- corporate director · appointed 2016-12-07 · resigned · Companies House
Also holds roles at 3 other companies
- Robin Frank Simonsbeneficial owner
- Mr Gary Simonsbeneficial owner
- Mrs Helena Simonsbeneficial owner
●
BARGENT, Brian Gerald
- director · British · appointed 2016-03-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-12-07 · CH · PSC register
●
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
- corporate secretary · appointed 2016-03-16 · resigned · Companies House
●
HAMILTON, Christopher Charles
- director · British · appointed 2018-04-04 · resigned · Companies House
●
RAPSON, Eugene John Charles
- director · British · appointed 2016-03-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-12-07 · CH · PSC register

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 10067257
Status: active
Type: private limited guarant nsc
Incorporated: 2016-03-16
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIC: 98000

/05

Common questions

Who owns THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED?: In the current sources, THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED is connected to BALANDRA SECURITIES LIMITED, Mr Brian Gerald Bargent, Mr Eugene John Charles Rapson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED's risk level?: WhiteIntel flags THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE PINES MANAGEMENT COMPANY (TORQUAY) LIMITED appear across sources?: THE PINES MANAGEMENT COMPANY (TORQUAY) 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 THE PINES MANAGEMENT COMPANY (TORQUAY) 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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