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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
36

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

Legal entityLowActive

TARPAVE LIMITED

TARPAVE LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC240089). UBO chain traced 36 hops, 7 owners, 15 officers. Cited to 2 registries.

OO GB-COH-SC240089Inc. 25 Nov 2002ltdGB
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Live UK registry
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-11-25
Legal form
ltd
Activity
42110
Registered office
65 Sussex Street, Glasgow, G41 1DX, Scotland
/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
36 hops lockedDOSSIER

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

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/03

Register record, filings & financials

live · Companies House
Company no.
SC240089
Status
active
Type
ltd
Incorporated
2002-11-25
Registered office
65 Sussex Street, Glasgow, G41 1DX, Scotland
SIC
42110
/04

People & control

14 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.

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

/05

Common questions

Who owns TARPAVE LIMITED?
In the current sources, TARPAVE LIMITED is connected to Mr Ivan Leonard Cairns, Mrs Irene Cairns, ARES MANAGEMENT LIMITED, DEANS CIVIL ENGINEERING LIMITED, ARES MANAGEMENT LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TARPAVE LIMITED's risk level?
WhiteIntel flags TARPAVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARPAVE LIMITED appear across sources?
TARPAVE 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 TARPAVE 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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