Who owns Nicholas Robert Holmes?

No ownership or control links for Nicholas Robert Holmes are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Nicholas Robert Holmes's risk level?

WhiteIntel flags Nicholas Robert Holmes as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nicholas Robert Holmes appear across sources?

Nicholas Robert Holmes is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonLow

Nicholas Robert Holmes

Name: Nicholas Robert Holmes — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nicholas Robert Holmes, Person, GB

Nicholas Robert Holmes — UK person (psc:ewWFkW4n-X-a0ddWJMI9-j5nbko). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nicholas Robert Holmes
- NICK HOLMES LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nicholas Robert Holmes — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Nicholas Robert Holmes is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Nicholas Robert Holmes is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 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.

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NICK HOLMES LIMITED
Also holds roles at 1 other company
- Nicholas Robert Holmesbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Nicholas Robert Holmes?: No ownership or control links for Nicholas Robert Holmes are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Nicholas Robert Holmes's risk level?: WhiteIntel flags Nicholas Robert Holmes as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Nicholas Robert Holmes appear across sources?: Nicholas Robert Holmes 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 Nicholas Robert Holmes. 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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