Who owns RELAY RECRUITMENT LIMITED?

In the current sources, RELAY RECRUITMENT LIMITED is connected to NICHOLAS ASSOCIATES GROUP LIMITED, NICHOLAS ASSOCIATES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RELAY RECRUITMENT LIMITED's risk level?

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

Where does RELAY RECRUITMENT LIMITED appear across sources?

RELAY RECRUITMENT 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: 1
Ownership hops held: 6

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

Legal entityLowDissolved

RELAY RECRUITMENT LIMITED

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

RELAY RECRUITMENT LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03224205). UBO chain traced 6 hops, 2 owners, 13 officers. Cited to 1 registry.

OO GB-COH-03224205Inc. 12 Jul 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1996-07-12
Legal form: ltd
Activity: 99999
Registered office: 8 Europa View, Sheffield, S9 1XH, 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

RELAY RECRUITMENT LIMITED
- NICHOLAS ASSOCIATES GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 RELAY RECRUITMENT 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.: 03224205
Status: dissolved
Type: ltd
Incorporated: 1996-07-12
Registered office: 8 Europa View, Sheffield, S9 1XH, England
SIC: 99999

/04

People & control

11 parties · 2 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.

●
ALLEN, Bruce John
- secretary · British · appointed 2011-02-28 · Companies House
- director · British · appointed 2011-02-28 · Companies House
■
Nicholas Associates Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- NICHOLAS ASSOCIATES HOLDINGS LIMITEDbeneficial owner
- THE CENTRE FOR FOOD ROBOTICS AND AUTOMATION LIMITEDbeneficial owner
- APPRENTICE EMPLOYMENT AGENCY LIMITEDbeneficial owner
●
ANDERSON, Ian Taylor
- director · British · appointed 2011-02-28 · resigned · Companies House
●
BARNETT, Brandon
- secretary · British · appointed 2001-07-17 · resigned · Companies House
- director · British · appointed 2001-07-17 · resigned · Companies House
●
CONNOLLY, Noel Christopher
- secretary · British · appointed 1996-09-06 · resigned · Companies House
- director · British · appointed 1996-07-25 · resigned · Companies House
●
ELLIOTT, Laurence Norman
- director · British · appointed 1996-09-06 · resigned · Companies House
●
FEARNSIDE, David John Richard
- secretary · British · appointed 1996-07-25 · resigned · Companies House
●
GRAEME, Dorothy May
- nominee secretary · British · appointed 1996-07-12 · resigned · Companies House
●
GRAEME, Lesley Joyce
- nominee director · British · appointed 1996-07-12 · resigned · Companies House
●
STREET, Steven
- director · British · appointed 1996-10-03 · resigned · Companies House
●
STREET, Steven Dominic
- secretary · British · appointed 1999-05-12 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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