Who owns TECHLOGICO LIMITED?

In the current sources, TECHLOGICO LIMITED is connected to SGP1 LTD, Mr Kevin Richard Nicholson, SHIFT PORTFOLIO 1 LIMITED, Mrs Janet Nicholson, GREGORY THORPE EQUITY HOLDINGS LTD and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TECHLOGICO LIMITED's risk level?

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

Where does TECHLOGICO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 30

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

Legal entityLowadministration

TECHLOGICO LIMITED

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

TECHLOGICO LIMITED — administration UK company, incorporated 2013 (oo:GB-COH-08632156). UBO chain traced 30 hops, 12 owners, 11 officers. Cited to 2…

OO GB-COH-08632156Inc. 31 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2013-07-31
Legal form: ltd
Activity: 53201
Registered office: C/O Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

/02

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

TECHLOGICO LIMITED
- SGP1 LTD· beneficial owner100%· via OpenOwnership
- Mr Kevin Richard Nicholson· beneficial owner50%· via OpenOwnership
- SHIFT PORTFOLIO 1 LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Janet Nicholson· beneficial owner50%· via OpenOwnership
- GREGORY THORPE EQUITY HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Kevin Richard Nicholson· beneficial owner37.5%· via CH PSC
- Mrs Janet Nicholson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedDOSSIER

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

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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 TECHLOGICO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 08632156
Status: administration
Type: ltd
Incorporated: 2013-07-31
Registered office: C/O Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
SIC: 53201

/04

People & control

13 parties · 3 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.

■
Gregory Thorpe Equity Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-30 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2026-04-30 · CH · PSC register
Also holds roles at 1 other company
- Mrs Tamara Gregorybeneficial owner
●
GREGORY, Tamara Lea
- director · British · appointed 2021-09-16 · Companies House
●
THORPE, John Robert
- director · British · appointed 2024-09-30 · Companies House
- director · British · appointed 2015-09-01 · resigned · Companies House
●
CORLETT, Jacob
- director · British · appointed 2021-05-07 · resigned · Companies House
●
DAWSON, Michael
- director · British · appointed 2013-07-31 · resigned · Companies House
●
FISHLEIGH, Mark Edward
- director · British · appointed 2024-07-03 · resigned · Companies House
●
NICHOLSON, Janet
- secretary · appointed 2013-07-31 · resigned · Companies House
- director · British · appointed 2016-09-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-05-07 · CH · PSC register
●
NICHOLSON, Kevin Richard
- director · British · appointed 2013-07-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-05-07 · CH · PSC register
●
PEARSON, Mark
- director · British · appointed 2024-07-03 · resigned · Companies House
■
Sgp1 Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-30 · CH · PSC register
●
SGP1 LTD
Also holds roles at 5 other companies
- SHIFT GLOBAL HOLDINGS LTDbeneficial owner
- BESPOKE MOVING SOLUTIONS LTDbeneficial owner
- JOHN LOMAS FURNITURE LIMITEDbeneficial owner
●
SHEPPARD, Timothy
- director · British · appointed 2021-11-03 · resigned · Companies House
■
Shift Portfolio 1 Limited
- corporate PSC · 75–100% shares · England · ceased 2024-09-30 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2021-09-30 · CH · PSC register
Also holds roles at 4 other companies
- JOHN LOMAS FURNITURE LIMITEDbeneficial owner
- JLF MOVING SOLUTIONS LTD.beneficial owner
- SG PLATFORM LTDbeneficial owner

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TECHLOGICO LIMITED?: In the current sources, TECHLOGICO LIMITED is connected to SGP1 LTD, Mr Kevin Richard Nicholson, SHIFT PORTFOLIO 1 LIMITED, Mrs Janet Nicholson, GREGORY THORPE EQUITY HOLDINGS LTD and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TECHLOGICO LIMITED's risk level?: WhiteIntel flags TECHLOGICO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TECHLOGICO LIMITED appear across sources?: TECHLOGICO LIMITED 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 TECHLOGICO 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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