Who owns PSC NOMINEE 3 LIMITED?

In the current sources, PSC NOMINEE 3 LIMITED is connected to Ms Lindsey Villon Mcmurray, Ms Lindsey Villon Mcmurray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PSC NOMINEE 3 LIMITED's risk level?

WhiteIntel flags PSC NOMINEE 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PSC NOMINEE 3 LIMITED appear across sources?

PSC NOMINEE 3 LIMITED is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 7
Resolved records: 4

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

Legal entityLowActive

PSC NOMINEE 3 LIMITED

Name: PSC NOMINEE 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PSC NOMINEE 3 LIMITED, Company, GB

PSC NOMINEE 3 LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09917465). UBO chain traced 7 hops, 2 owners, 10 holdings, 3 officers. Cited to 3…

OO GB-COH-09917465Inc. 15 Dec 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-12-15
Legal form: ltd
Activity: 64999
Registered office: 11-12 Hanover Square, London, W1S 1JJ, England

/02

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/03

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

PSC NOMINEE 3 LIMITED
- Ms Lindsey Villon Mcmurray· beneficial owner75%· via OpenOwnership
- Ms Lindsey Villon Mcmurray· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

PSC NOMINEE 3 LIMITED
- ARYZA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- BIDX1 HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- HSQ INVESTMENT LIMITED· beneficial owner75%· via OpenOwnership
- SPECIALIST RISK INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- OPLO HOLDINGS LTD· beneficial owner75%· via OpenOwnership
- LUMON HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 PSC NOMINEE 3 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
15 Dec 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09917465
Status: active
Type: ltd
Incorporated: 2015-12-15
Registered office: 11-12 Hanover Square, London, W1S 1JJ, England
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Shareholder funds	£1

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

9 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.

●
ENGLAND, Michael James Peter
- director · British · appointed 2023-08-09 · Companies House
●
MCMURRAY, Lindsey
- director · British · appointed 2015-12-15 · Companies House
●
ARYZA HOLDINGS LIMITED
Also holds roles at 11 other companies
- CASWELL BAY LIMITEDbeneficial owner
- IVA WATCH LIMITEDbeneficial owner
- SAMEPAGE GROUP LIMITEDbeneficial owner
●
HSQ INVESTMENT LIMITED
Also holds roles at 11 other companies
- EMPLOYEE BENEFIT SOLUTIONS LIMITEDbeneficial owner
- JCH INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- KW INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
LUMON HOLDINGS LTD
Also holds roles at 4 other companies
- Lumon Acquisitions Limitedbeneficial owner
- LUMON RISK MANAGEMENT LTDbeneficial owner
- LUMON EXCHANGE LTDbeneficial owner
●
Ms Lindsey Villon Mcmurray
- individual PSC · 50–75% shares · England · ceased 2017-10-01 · CH · PSC register
●
OPLO HOLDINGS LTD
Also holds roles at 4 other companies
- OPLO GROUP LTDbeneficial owner
- Mr Alexander John Mollartbeneficial owner
- Tandem Money Limitedbeneficial owner
●
SCOTT, James William
- director · British · appointed 2015-12-15 · resigned · Companies House
●
SPECIALIST RISK INVESTMENTS LIMITED
Also holds roles at 6 other companies
- SPECIALIST RISK MIDCO LIMITEDbeneficial owner
- SATURN UK BIDCO LIMITEDbeneficial owner
- THE UNDERWRITING EXCHANGE LIMITEDbeneficial owner

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

/07

Common questions

Who owns PSC NOMINEE 3 LIMITED?: In the current sources, PSC NOMINEE 3 LIMITED is connected to Ms Lindsey Villon Mcmurray, Ms Lindsey Villon Mcmurray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PSC NOMINEE 3 LIMITED's risk level?: WhiteIntel flags PSC NOMINEE 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PSC NOMINEE 3 LIMITED appear across sources?: PSC NOMINEE 3 LIMITED is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PSC NOMINEE 3 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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