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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityLowDissolved

ELIZA TINSLEY (UK) LIMITED

ELIZA TINSLEY (UK) LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09170804). UBO chain traced 5 hops, 5 owners, 2 holdings, 8 officers. Cited…

OO GB-COH-09170804Inc. 11 Aug 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-08-11
Legal form
ltd
Activity
46740
Registered office
C/O Avocet Hardware Group Limited Brookfoot Mill, Elland Road, Brighouse, West Yorkshire, HD6 2RW, United Kingdom
/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
  • ELIZA TINSLEY (UK) LIMITED
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5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
09170804
Status
dissolved
Type
ltd
Incorporated
2014-08-11
Registered office
C/O Avocet Hardware Group Limited Brookfoot Mill, Elland Road, Brighouse, West Yorkshire, HD6 2RW, United Kingdom
SIC
46740
/04

People & control

8 parties · 1 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.

  • JAIN, Lyric
    • secretary · appointed 2025-06-16 · Companies House
    • director · British · appointed 2025-06-16 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-06-16 · CH · PSC register
    • individual PSC · 75–100% shares · England · ceased 2021-08-28 · CH · PSC register
  • AGGARWAL, Urvashi
    • secretary · appointed 2020-08-28 · resigned · Companies House
    • director · Indian · appointed 2020-08-28 · resigned · Companies House
  • JAIN, Meenakshi
    • director · Indian · appointed 2014-08-11 · resigned · Companies House
  • JAIN, Tinkle, Dr
    • secretary · appointed 2018-04-04 · resigned · Companies House
  • LEE, Geoffrey
    • secretary · appointed 2015-01-07 · resigned · Companies House
  • MELODY AI LIMITED
      Also holds roles at 4 other companies
    • Mrs Urvashi Agarwal
      • individual PSC · 75–100% shares · United Kingdom · ceased 2025-06-16 · CH · PSC register
    • RAINSDEN, Daniel
      • secretary · appointed 2017-03-17 · resigned · Companies House

    8 parties · 1 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns ELIZA TINSLEY (UK) LIMITED?
    In the current sources, ELIZA TINSLEY (UK) LIMITED is connected to Mr Lyric Jain, Mrs Urvashi Agarwal, Mrs Urvashi Agarwal, Mr Lyric Jain, Mr Lyric Jain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ELIZA TINSLEY (UK) LIMITED's risk level?
    WhiteIntel flags ELIZA TINSLEY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ELIZA TINSLEY (UK) LIMITED appear across sources?
    ELIZA TINSLEY (UK) 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 ELIZA TINSLEY (UK) 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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