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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

TIPPING MANAGEMENT COMPANY LIMITED

TIPPING MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02778075). UBO chain traced 20 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-02778075Inc. 08 Jan 1993ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-01-08
Legal form
ltd
Activity
98000
Registered office
Swan House, Savill Way, Marlow, SL7 1UB, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedDOSSIER

20-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 TIPPING MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02778075
Status
active
Type
ltd
Incorporated
1993-01-08
Registered office
Swan House, Savill Way, Marlow, SL7 1UB, England
SIC
98000
/04

People & control

21 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.

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

/05

Common questions

Who owns TIPPING MANAGEMENT COMPANY LIMITED?
In the current sources, TIPPING MANAGEMENT COMPANY LIMITED is connected to LMS SHERIDANS LTD, Leasehold Management Services Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIPPING MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags TIPPING MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIPPING MANAGEMENT COMPANY LIMITED appear across sources?
TIPPING MANAGEMENT COMPANY 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 TIPPING MANAGEMENT COMPANY 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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