Who owns Tc (Chatfield) Llp?

In the current sources, Tc (Chatfield) Llp is connected to Mohammad Reza Aslam, THE COLLECTIVE FINCO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tc (Chatfield) Llp's risk level?

WhiteIntel flags Tc (Chatfield) Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tc (Chatfield) Llp appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 6

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

Legal entityLowDissolved

Tc (Chatfield) Llp

Name: Tc (Chatfield) Llp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tc (Chatfield) Llp, Company, GB

Tc (Chatfield) Llp — dissolved UK company, incorporated 2019 (gb-coh:OC427446). UBO chain traced 6 hops, 2 owners, 1 holding, 3 officers. Every claim linked…

GB-COH OC427446Inc. 23 May 2019llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-05-23
Legal form: llp
Registered office: C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

/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

Tc (Chatfield) Llp
- Mohammad Reza Aslam· beneficial owner· via CH PSC
- THE COLLECTIVE FINCO GROUP LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

Tc (Chatfield) Llp
- THE COLLECTIVE CHATFIELD LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Verified Dossier€29

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 Tc (Chatfield) Llp, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: OC427446
Status: dissolved
Type: llp
Incorporated: 2019-05-23
Registered office: C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

/04

People & control

4 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.

●
THE COLLECTIVE FINCO GROUP LIMITED
- corporate llp designated member · appointed 2020-05-11 · Companies House
- corporate PSC · 75–100% votes · England · since 2020-05-11 · CH · PSC register
Also holds roles at 17 other companies
- THE COLLECTIVE DOME LLPbeneficial owner
- KCC 1 HOLDCO LIMITEDbeneficial owner
- TCH WANDSBEK LIMITED LIABILITY PARTNERSHIPbeneficial owner
●
UYUNI INVESTMENTS JERSEY LIMITED
- corporate llp designated member · appointed 2019-05-23 · Companies House
●
HAREWOOD PROPERTIES LIMITED
- corporate llp designated member · appointed 2019-05-23 · resigned · Companies House
●
Mohammad Reza Aslam
- individual PSC · 75–100% votes · United Kingdom · ceased 2020-05-11 · CH · PSC register

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

/05

Common questions

Who owns Tc (Chatfield) Llp?: In the current sources, Tc (Chatfield) Llp is connected to Mohammad Reza Aslam, THE COLLECTIVE FINCO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tc (Chatfield) Llp's risk level?: WhiteIntel flags Tc (Chatfield) Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tc (Chatfield) Llp appear across sources?: Tc (Chatfield) Llp 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 Tc (Chatfield) Llp. 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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