Who owns TGB INVESTIRE LIMITED?

In the current sources, TGB INVESTIRE LIMITED is connected to Mr Trevor Rose, Mr Ben Sharp, Mr Graeme Copestake, 70SC LIMITED, CROSSLEY 10 LIMITED and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TGB INVESTIRE LIMITED's risk level?

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

Where does TGB INVESTIRE LIMITED appear across sources?

TGB INVESTIRE 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: 22

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

Legal entityLowActive

TGB INVESTIRE LIMITED

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

TGB INVESTIRE LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14389579). UBO chain traced 22 hops, 12 owners, 3 officers. Cited to 2 registries.

OO GB-COH-14389579Inc. 30 Sept 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-09-30
Legal form: ltd
Activity: 64209
Registered office: Star House, Star Hill, Rochester, ME1 1UX, United Kingdom

/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

TGB INVESTIRE LIMITED
- Mr Trevor Rose· beneficial owner· via OpenOwnership
- Mr Ben Sharp· beneficial owner· via OpenOwnership
- Mr Graeme Copestake· beneficial owner· via OpenOwnership
- 70SC LIMITED· beneficial owner50%· via OpenOwnership
- CROSSLEY 10 LIMITED· beneficial owner50%· via OpenOwnership
- BVC INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- SSE ODO LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.: 14389579
Status: active
Type: ltd
Incorporated: 2022-09-30
Registered office: Star House, Star Hill, Rochester, ME1 1UX, United Kingdom
SIC: 64209

/04

People & control

9 parties · 7 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.

●
COPESTAKE, Graeme John
- director · British · appointed 2022-09-30 · Companies House
■
Crossley 30 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-09-30 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-12-30 · CH · PSC register
Also holds roles at 2 other companies
- Mr Trevor Rosebeneficial owner
- SSE ODO LIMITEDbeneficial owner
●
Mr Ben Sharp
- individual PSC · significant influence or control · United Kingdom · since 2022-09-30 · CH · PSC register
●
Mr Graeme Copestake
- individual PSC · significant influence or control · United Kingdom · since 2022-09-30 · CH · PSC register
●
ROSE, Trevor
- director · British · appointed 2022-09-30 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2022-09-30 · CH · PSC register
●
SHARP, Ben Richard
- director · British · appointed 2022-09-30 · Companies House
■
Sse Odo Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-12-30 · CH · PSC register
Also holds roles at 7 other companies
- CROSSLEY 1 LIMITEDbeneficial owner
- Mr Trevor Rosebeneficial owner
- DSN ODO LIMITEDbeneficial owner
●
70SC LIMITED
Also holds roles at 4 other companies
- Mr Graeme Copestakebeneficial owner
- Mr Graeme John Copestakebeneficial owner
- Mrs Sharon Copestakebeneficial owner
●
BVC INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Mr Ben Richard Sharpbeneficial owner
- FORTISRATIO LIMITEDbeneficial owner
- Mrs Victoria Sharpbeneficial owner

9 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TGB INVESTIRE LIMITED?: In the current sources, TGB INVESTIRE LIMITED is connected to Mr Trevor Rose, Mr Ben Sharp, Mr Graeme Copestake, 70SC LIMITED, CROSSLEY 10 LIMITED and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TGB INVESTIRE LIMITED's risk level?: WhiteIntel flags TGB INVESTIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TGB INVESTIRE LIMITED appear across sources?: TGB INVESTIRE 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 TGB INVESTIRE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TGB INVESTIRE LIMITED — nothing is disclosed before that.

Claim this record