Who owns TC KNILL JAMES LIMITED?

In the current sources, TC KNILL JAMES LIMITED is connected to TC GROUP HOLDINGS LIMITED, TC GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC KNILL JAMES LIMITED's risk level?

WhiteIntel flags TC KNILL JAMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TC KNILL JAMES LIMITED appear across sources?

TC KNILL JAMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 31

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

Legal entityLowActive

TC KNILL JAMES LIMITED

Name: TC KNILL JAMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TC KNILL JAMES LIMITED, Company, GB

TC KNILL JAMES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15817017). UBO chain traced 31 hops, 2 owners, 1 holding, 6 officers. Cited to 2…

OO GB-COH-15817017Inc. 03 Jul 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-07-03
Legal form: ltd
Activity: 69201
Registered office: One Bell Lane, Bell Lane, Lewes, East Sussex, BN7 1JU, England

/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

TC KNILL JAMES LIMITED
- TC GROUP HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

TC KNILL JAMES LIMITED
- TCKJ TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

31 hops lockedDOSSIER

31-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 TC KNILL JAMES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 15817017
Status: active
Type: ltd
Incorporated: 2024-07-03
Registered office: One Bell Lane, Bell Lane, Lewes, East Sussex, BN7 1JU, England
SIC: 69201

/04

People & control

8 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.

●
BIRD, James Samuel
- director · British · appointed 2024-09-16 · Companies House
●
FLETCHER, Jeff Martin
- director · British · appointed 2025-07-01 · Companies House
●
KETLEY, John Christopher
- director · British · appointed 2024-07-03 · Companies House
●
MARTIN, David Wedgwood
- director · British · appointed 2024-07-03 · Companies House
●
RAWSON, Nicholas
- director · British · appointed 2024-07-03 · Companies House
■
Tc Group Holdings Limited
- corporate PSC · 50–75% shares · England · since 2024-09-13 · CH · PSC register
Also holds roles at 79 other companies
- AUCTUS BIDCO LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
●
WILSON, Kirsty Louise
- director · British · appointed 2024-09-16 · Companies House
●
TCKJ TRUSTEES LIMITED
Also holds roles at 3 other companies
- COBDEN HOLDINGS LIMITEDbeneficial owner
- WEALD COMPUTER MAINTENANCE LIMITEDbeneficial owner
- KNILL JAMES LLPbeneficial owner

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

/05

Common questions

Who owns TC KNILL JAMES LIMITED?: In the current sources, TC KNILL JAMES LIMITED is connected to TC GROUP HOLDINGS LIMITED, TC GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TC KNILL JAMES LIMITED's risk level?: WhiteIntel flags TC KNILL JAMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC KNILL JAMES LIMITED appear across sources?: TC KNILL JAMES 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 TC KNILL JAMES 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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