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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

THOMAS ALEXANDER & COMPANY LIMITED

THOMAS ALEXANDER & COMPANY LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03958289). UBO chain traced 10 hops, 9 owners, 12 officers. Cited to 2…

OO GB-COH-03958289Inc. 28 Mar 2000ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-03-28
Legal form
ltd
Activity
82990
Registered office
590 Green Lanes, London, N13 5RY
/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.

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  • 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.
03958289
Status
active
Type
ltd
Incorporated
2000-03-28
Registered office
590 Green Lanes, London, N13 5RY
SIC
82990
/04

People & control

9 parties · 4 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.

  • CHRYSOSTOMOU, Vassos
    • director · British · appointed 2010-06-11 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2020-12-31 · CH · PSC register
  • GEORGIOU, Nicholas Charles
    • director · British · appointed 2017-05-31 · Companies House
  • ODYSSEOS, Andreas
    • director · British · appointed 2010-06-11 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2000-03-28 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-12-31 · CH · PSC register
  • ODYSSEOS, Androulla
    • secretary · British · appointed 2002-04-01 · Companies House
    • director · British · appointed 2019-04-01 · resigned · Companies House
    • director · British · appointed 2002-04-01 · resigned · Companies House
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2000-03-28 · resigned · Companies House
  • GEORGIOU, John
    • secretary · British · appointed 2000-03-28 · resigned · Companies House
    • director · British · appointed 2000-03-28 · resigned · Companies House
  • GEORGIOU, Julie Nicola
    • director · British · appointed 2002-04-01 · resigned · Companies House
  • Ta Co Holdings Ltd
    • corporate PSC · 75–100% shares · England · ceased 2020-12-31 · CH · PSC register
    Also holds roles at 2 other companies
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2000-03-28 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THOMAS ALEXANDER & COMPANY LIMITED?
In the current sources, THOMAS ALEXANDER & COMPANY LIMITED is connected to Mr Andreas Odysseos, Mr Vassos Chrysostomou, Mr Andreas Odysseos, Mr Vassos Chrysostomou, Mr Vassos Chrysostomou and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THOMAS ALEXANDER & COMPANY LIMITED's risk level?
WhiteIntel flags THOMAS ALEXANDER & COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOMAS ALEXANDER & COMPANY LIMITED appear across sources?
THOMAS ALEXANDER & COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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