Who owns CANDLEWOOD HOUSE LIMITED?

In the current sources, CANDLEWOOD HOUSE LIMITED is connected to TLC GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CANDLEWOOD HOUSE LIMITED's risk level?

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

Where does CANDLEWOOD HOUSE LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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CANDLEWOOD HOUSE LIMITED

Name: CANDLEWOOD HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-10334156

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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TLC GROUP LIMITED
beneficial owner
100%

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1TLC GROUP LIMITEDbeneficial owner 100%→CANDLEWOOD HOUSE LIMITED
2Lady Sandhya Popatbeneficial owner 75%→TLC GROUP LIMITED
2TLC CARE GROUP LIMITEDbeneficial owner 100%→TLC GROUP LIMITED
3TLC CARE GROUP (UK) LIMITEDbeneficial owner 100%→TLC CARE GROUP LIMITED
4Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Mr Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Ms Gagan Puri (As Trustee Of The Paavan Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Ms Gagan Puri (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Ms Gagan Puri (As Trustee Of The Shivaan Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Lady Sandhya Popat (As Trustee Of The Paavan Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Lady Sandhya Popat (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Ms Sandali Harvey (As Trustee Of The Paavan Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Ms Sandali Harvey (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Ms Sandali Harvey (Trustee Of The Shivaan Popat Trust 2024)beneficial owner 50%→TLC CARE GROUP (UK) LIMITED
4Hon Paavan Popatbeneficial owner 100%→TLC CARE GROUP (UK) LIMITED