---
title: "NICOVENTURES RETAIL (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8bae965-7ef4-5b84-b5e1-333053ff7676
json: https://whiteintel.dev/api/public/dossier/d8bae965-7ef4-5b84-b5e1-333053ff7676
identifier: oo:GB-COH-10235033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICOVENTURES RETAIL (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10235033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8bae965-7ef4-5b84-b5e1-333053ff7676  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8bae965-7ef4-5b84-b5e1-333053ff7676  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NICOVENTURES RETAIL (UK) LIMITED** — GLEIF · `lei:213800M5MYIVPDTPLE03` — https://whiteintel.dev/entity/487b500b-006b-5055-941a-1196f2cdf080

## Ownership & control

### Owners / controllers

- **NICOVENTURES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/031a417f-1bab-567e-bf0d-feeed3487492
- **NICOVENTURES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/031a417f-1bab-567e-bf0d-feeed3487492

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

A **14-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:** `10235033`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-16
- **Registered office:** Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4   5YG, England
- **SIC:** 47789

### Officers

- [BATS LIMITED](https://whiteintel.dev/entity/8499568f-6c18-5839-9205-0f9f1531ca3f) — corporate secretary · appointed 2024-09-03
- FERRIS, Robert Everett — director · American · appointed 2025-10-17
- KILIC, Arif Tolga — director · Turkish · appointed 2026-05-01
- MADDISON, Annabelle Charlotte — director · British · appointed 2026-03-02
- HAYNES, Jessica — secretary · appointed 2018-07-26 · resigned 2020-04-03
- KERR, Sophie Louise Edmonds — secretary · appointed 2017-04-03 · resigned 2018-07-26
- MEHTA, Shital — secretary · appointed 2020-10-27 · resigned 2024-09-03
- [SISEC LIMITED](https://whiteintel.dev/entity/eb6573e7-4c83-5f3d-938e-5b8b5cec5c9e) — corporate secretary · appointed 2016-06-16 · resigned 2017-04-03
- CORRAL, Miguel Carlos — director · British · appointed 2017-05-11 · resigned 2018-12-20
- DE IESU, Susanna — director · Italian · appointed 2023-04-24 · resigned 2026-05-01
- GARSVAITE, Joana — director · Lithuanian · appointed 2019-08-22 · resigned 2022-08-03
- GHERGU, Denisa — director · Romanian · appointed 2024-05-28 · resigned 2025-10-17
- HARDY, Nigel Graeme — director · British · appointed 2018-06-27 · resigned 2019-12-31
- HAWTHORNE, Edward — director · British · appointed 2022-05-11 · resigned 2026-05-01
- HAYMES, Donald Ewan — director · British · appointed 2017-05-11 · resigned 2018-12-20
- HILL, William Richard Darvell — director · British · appointed 2018-06-27 · resigned 2019-08-30
- JONES, Nathan Michael — director · British · appointed 2019-08-30 · resigned 2022-01-24
- KOLPAKOV, Alexander — director · British · appointed 2018-06-27 · resigned 2019-08-22
- LE GRYS, Frances Claire — director · British · appointed 2016-06-16 · resigned 2017-04-03
- MACHADO, Renata Moraes — director · Brazilian · appointed 2017-04-03 · resigned 2018-06-28

### Beneficial owners (Persons with Significant Control)

- [Nicoventures Holdings Limited](https://whiteintel.dev/entity/031a417f-1bab-567e-bf0d-feeed3487492) — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10235033
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10235033

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NICOVENTURES RETAIL (UK) LIMITED** — https://whiteintel.dev/entity/d8bae965-7ef4-5b84-b5e1-333053ff7676 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOVENTURES RETAIL (UK) LIMITED**. Human view: https://whiteintel.dev/entity/d8bae965-7ef4-5b84-b5e1-333053ff7676 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8bae965-7ef4-5b84-b5e1-333053ff7676._

_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"._