- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15261249). UBO chain traced 10 hops, 2 owners, 18 holdings, 9…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-06
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 101 Wigmore Street, London, W1U 1QU, England
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.
- TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
10-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 TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 15261249
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-06
- Registered office
- 101 Wigmore Street, London, W1U 1QU, England
- SIC
- 64205
People & control
19 parties · 4 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.
- FEARON, Andrew Jason
- director · British · appointed 2025-08-12 · Companies House
- HUNT, Paul Gregory
- director · British · appointed 2023-12-05 · Companies House
- JUNIPER, Lisa
- director · British · appointed 2025-07-22 · Companies House
- SRIVARATHARAJAH, Kirishan
- director · British · appointed 2025-07-22 · Companies House
- COVENEY, Ken
- director · Irish · appointed 2023-12-05 · resigned · Companies House
- FS WEALTH MANAGEMENT LTDAlso holds roles at 3 other companies
- Mr Nicholas John Buchanbeneficial owner
- Mr Scott James Oliverbeneficial owner
- Mr Steve Andrew Mallettbeneficial owner
- GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2023-11-06 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-05 · CH · PSC register
Also holds roles at 207 other companies- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
- GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2023-11-06 · resigned · Companies House
- HAMILTON, Iain Alexander
- secretary · appointed 2024-10-31 · resigned · Companies House
- IWP INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- BEST ABUNDANT LIMITEDbeneficial owner
- AURIC HARBOUR LIMITEDbeneficial owner
- RHG HOLDINGS LIMITEDbeneficial owner
- RAVENSCROFT INVESTMENTS (UK) LIMITEDAlso holds roles at 4 other companies
- RAVENSCROFT (BISHOPS STORTFORD) LIMITEDbeneficial owner
- Dr Andrew Jonathan Robertson Vartanbeneficial owner
- Ravenscroft Holdings Limitedbeneficial owner
- SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITEDAlso holds roles at 2 other companies
- ETHICAL MONEY LIMITEDbeneficial owner
- SQUARE MILE INVESTMENT SERVICES LIMITEDbeneficial owner
- TELFORD MANN GROUP LIMITEDAlso holds roles at 3 other companies
- Mr Jonathan Martin Wilson Telfordbeneficial owner
- Miss Jilly Louise Mannbeneficial owner
- TITAN PENSIONS & INVESTMENTS LIMITEDbeneficial owner
- TITAN ASSET MANAGEMENT LTDAlso holds roles at 1 other company
- TAVISTOCK INVESTMENTS PLCbeneficial owner
- TITAN INVESTMENT SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Mr Keith Alexander Baggettebeneficial owner
- Mrs Vicky Phillipa Baggettebeneficial owner
- WHITE PEARL CAPITAL LIMITEDbeneficial owner
- TITAN PRIVATE WEALTH LIMITEDAlso holds roles at 4 other companies
- Cardale Asset Management Limitedbeneficial owner
- CARDALE NOMINEES LIMITEDbeneficial owner
- Mr Ashley Lawrence Algerbeneficial owner
- TITAN SETTLEMENT & CUSTODY LTDAlso holds roles at 5 other companies
- GLOBAL PRIME PARTNERS NOMINEES LTDbeneficial owner
- Mr Julian Sebastian David Parkerbeneficial owner
- Mr Amit Jayanti Unalkatbeneficial owner
- TITAN SHELFCO NO1 LTDAlso holds roles at 1 other company
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- WARD, Michael James
- director · British · appointed 2023-11-06 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED?
- What is TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED's risk level?
- Where does TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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