- Sources fused
- 2
- Ownership hops held
- 34
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TLO RISK SERVICES LIMITED
TLO RISK SERVICES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09467441). UBO chain traced 34 hops, 2 owners, 9 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-03
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 40 St James's Place, London, SW1A 1NS, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TLO RISK SERVICES LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TLO RISK SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 09467441
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-03
- Registered office
- 40 St James's Place, London, SW1A 1NS, England
- SIC
- 66220
People & control
10 parties · 7 currentEvery 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.
- ANDERSON, Lee David
- director · British · appointed 2024-01-12 · Companies House
- DOWNEY, Warren
- director · British · appointed 2024-01-12 · Companies House
- GOODFELLOW, Duncan Hanson
- director · English · appointed 2015-03-03 · Companies House
- HANLY, Joseph James
- director · Irish · appointed 2023-07-27 · Companies House
- SILCOCK, Michael Patrick
- director · British · appointed 2018-05-01 · Companies House
- TAYLOR, Vernon Edmund Christopher
- director · English · appointed 2015-03-03 · Companies House
- Tlo Holdings Limited
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- SPECIALIST RISK INSURANCE SOLUTIONS LIMITEDbeneficial owner
- Mr Michael Patrick Silcockbeneficial owner
- Mr Duncan Hanson Goodfellowbeneficial owner
- LEBECQ, Clare Louise
- director · British · appointed 2023-07-27 · resigned · Companies House
- SAYER, Andrew John Rattray
- director · British · appointed 2016-03-21 · resigned · Companies House
- WODEHOUSE, Hugh Capel
- director · English · appointed 2015-03-03 · resigned · Companies House
10 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TLO RISK SERVICES LIMITED?
- What is TLO RISK SERVICES LIMITED's risk level?
- Where does TLO RISK SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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