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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

TOBIN LIMITED

TOBIN LIMITED — active UK company, incorporated 1989 (gb-coh:NI023300). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 1 registry.

GB-COH NI023300Inc. 20 Nov 1989ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1989-11-20
Legal form
ltd
Activity
55100
Registered office
57 Drum Road, Cookstown, BT80 8QS, Northern Ireland
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOBIN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Register record, filings & financials

live · Companies House
Company no.
NI023300
Status
active
Type
ltd
Incorporated
1989-11-20
Registered office
57 Drum Road, Cookstown, BT80 8QS, Northern Ireland
SIC
55100
/04

People & control

3 parties · 3 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.

  • MC ELHATTON, Michael
    • secretary · Northern Irish · appointed 1989-11-20 · Companies House
    • director · Northern Irish · appointed 1989-11-20 · Companies House
  • MC ELHATTON, Peter Martin
    • director · Northern Irish · appointed 1989-11-20 · Companies House
  • Mr Michael Mcelhatton
    • individual PSC · 75–100% shares · Northern Ireland · since 2016-11-20 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOBIN LIMITED?
In the current sources, TOBIN LIMITED is connected to Mr Michael Mcelhatton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOBIN LIMITED's risk level?
WhiteIntel flags TOBIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOBIN LIMITED appear across sources?
TOBIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.