---
title: "NICK ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7b2344d-cd07-4adf-9841-d514b5fd95be
json: https://whiteintel.dev/api/public/dossier/d7b2344d-cd07-4adf-9841-d514b5fd95be
identifier: gb-coh:07164118
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICK ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:07164118`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7b2344d-cd07-4adf-9841-d514b5fd95be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7b2344d-cd07-4adf-9841-d514b5fd95be  

## Ownership & control

### Owners / controllers

- **Mr Srinivasa Thirumalai** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/649491a5-685b-4754-aa67-0ed4a192ba52
- **Dr Lakshmi Sundaram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ecf7d97-a8c2-463d-9284-b29913344fe7

### Holdings / subsidiaries

- **ASPS (LEICESTER) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44ee5773-28c5-5985-a7db-06dd8f8beccb
- **SONATEX LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e006b06-a1ff-5da5-a97b-8461cb5ff808
- **KEY LINE PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3b8ecf0-6a8f-5e69-aec6-76a8f43dd132

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07164118`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2010-02-22
- **Registered office:** 11 SOUTHMEADS CLOSE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 2LT
- **SIC:** 86101 - Hospital activities

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07164118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICK ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/d7b2344d-cd07-4adf-9841-d514b5fd95be · Structured JSON: https://whiteintel.dev/api/public/dossier/d7b2344d-cd07-4adf-9841-d514b5fd95be._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._