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Dossier
■

PINEMACE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Officers
9
Beneficial owners
2
Same address
8
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2000-12-11
Legal form
ltd
Activity
64209
Registered office
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

PINEMACE LIMITED is a ltd registered in GB, incorporated 2000-12-11 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
04122095
Status
active
Type
ltd
Incorporated
2000-12-11
Registered office
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
SIC
64209
Officers · 4 active
  • ALLIOTTS REGISTRARS LIMITED
    corporate secretary · appt 2023-12-18
  • AUBRAY EP. LLEWELLYN, Danielle
    director · French · appt 2002-01-24
  • LLEWELLYN, Clive Robert
    director · British · appt 2002-01-24
  • NAHAR, Bharat Bhushan
    director · British · appt 2019-03-18
  • DIVINERULE LIMITED(resigned)
    corporate secretary · appt 2001-02-15
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2000-12-11
  • LLOYD-DAVIES, Robert Justin(resigned)
    director · British · appt 2017-04-11
  • RAMPTON, Julian Neville(resigned)
    director · British · appt 2001-02-15
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2000-12-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-12-23
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PINEMACE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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