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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

TEEMORE HOLDINGS LIMITED

TEEMORE HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-NI636699). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-NI636699Inc. 26 Feb 2016Private Limited CompanyGB
Ownership graph Export .md
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
2016-02-26
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
KNOCKARAVEN, TEEMORE, ENNISKILLEN, CO FERMANAGH, BT92 9BL
/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
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TEEMORE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
NI636699
Status
Active
Type
Private Limited Company
Incorporated
2016-02-26
Registered office
KNOCKARAVEN, TEEMORE, ENNISKILLEN, CO FERMANAGH, BT92 9BL
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2027-03-11
Outstanding charges
1
/06

Common questions

Who owns TEEMORE HOLDINGS LIMITED?
In the current sources, TEEMORE HOLDINGS LIMITED is connected to Mr Victor Robert Wilson, Mr Colin Wilson, Mr Victor Robert Wilson, Mr Colin Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TEEMORE HOLDINGS LIMITED's risk level?
WhiteIntel flags TEEMORE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TEEMORE HOLDINGS LIMITED appear across sources?
TEEMORE HOLDINGS 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 TEEMORE HOLDINGS 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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