Who owns TLM MASTER LLP?

In the current sources, TLM MASTER LLP is connected to TLM HOLDCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TLM MASTER LLP's risk level?

WhiteIntel flags TLM MASTER LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TLM MASTER LLP appear across sources?

TLM MASTER 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

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

TLM MASTER LLP

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

TLM MASTER LLP — active UK company, incorporated 2019 (oo:GB-COH-OC425556). UBO chain traced 4 hops, 1 owner, 1 holding, 5 officers. Cited to 2 registries.

OO GB-COH-OC425556Inc. 11 Jan 2019llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-11
Legal form: llp
Registered office: 76 New Bond Street, London, W1S 1RX, 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

TLM MASTER LLP
- TLM HOLDCO LTD· beneficial owner· via CH PSC

Holdings / subsidiaries

TLM MASTER LLP
- TLM PURFLEET LLP· beneficial owner· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 TLM MASTER LLP, resolved and sourced — yours to keep, no subscription.

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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.: OC425556
Status: active
Type: llp
Incorporated: 2019-01-11
Registered office: 76 New Bond Street, London, W1S 1RX, England

/04

People & control

5 parties · 4 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.

●
DLHC HOLDING LTD
- corporate llp member · appointed 2019-01-11 · Companies House
●
JNAC HOLDING LTD
- corporate llp designated member · appointed 2019-01-11 · Companies House
●
SDC UK HOLDING LTD
- corporate llp designated member · appointed 2021-03-31 · Companies House
●
TLM HOLDCO LTD
- corporate llp designated member · appointed 2019-01-11 · Companies House
- corporate PSC · 50–75% votes · England · since 2019-01-11 · CH · PSC register
Also holds roles at 8 other companies
- TLM ROMFORD H LTDbeneficial owner
- TLM FELTHAM H LLPbeneficial owner
- TLM DARTFORD H LLPbeneficial owner
●
COENCA, Denis Sylvain
- llp member · appointed 2019-01-11 · resigned · Companies House

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

/05

Common questions

Who owns TLM MASTER LLP?: In the current sources, TLM MASTER LLP is connected to TLM HOLDCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TLM MASTER LLP's risk level?: WhiteIntel flags TLM MASTER LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TLM MASTER LLP appear across sources?: TLM MASTER 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 TLM MASTER 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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