Who owns TJG SECRETARIES LIMITED?

In the current sources, TJG SECRETARIES LIMITED is connected to WINSTON TAYLOR UK LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TJG SECRETARIES LIMITED's risk level?

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

Where does TJG SECRETARIES LIMITED appear across sources?

TJG SECRETARIES 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: 1

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

Legal entityLowActive

TJG SECRETARIES LIMITED

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

TJG SECRETARIES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03492505). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-03492505Inc. 14 Jan 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1998-01-14
Legal form: ltd
Activity: 74990
Registered office: 5 New Street Square, London, EC4A 3TW

/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

TJG SECRETARIES LIMITED
- WINSTON TAYLOR UK LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TJG SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Feb 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
14 Jan 1998Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03492505
Status: active
Type: ltd
Incorporated: 1998-01-14
Registered office: 5 New Street Square, London, EC4A 3TW
SIC: 74990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-02-14

/06

People & control

22 parties · 6 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.

●
BURSBY, Richard Michael
- director · British · appointed 2009-06-15 · Companies House
●
GRAHAM, Ronald Stewart
- director · British · appointed 2012-05-02 · Companies House
●
HAZELL, Nicholas Philip
- director · British · appointed 2011-06-02 · Companies House
●
PALMER, Timothy Howard
- director · British · appointed 2008-02-20 · Companies House
■
Taylor Wessing Limited Liability Partnership
- corporate PSC · 75–100% shares · United Kingdom · since 2017-04-06 · CH · PSC register
●
WELLCOME, Grant Peter
- secretary · British · appointed 2001-10-18 · Companies House
●
BAKER, Andrew Martin
- director · British · appointed 1998-01-29 · resigned · Companies House
●
BELL, Christopher James Corrin
- director · British · appointed 1998-01-29 · resigned · Companies House
●
BLAKLEY, Wendy Ann
- secretary · British · appointed 1999-07-09 · resigned · Companies House
●
BRIANT, Nicholas Adrian
- director · British · appointed 1998-01-29 · resigned · Companies House
●
BUCKENHAM, Kerry Marie
- secretary · Other · appointed 2009-01-29 · resigned · Companies House
●
BURKE, Paul Simon
- director · British · appointed 2007-10-22 · resigned · Companies House
●
DILLON, Martin Luke Gerald
- director · British · appointed 2000-07-07 · resigned · Companies House
●
DOORNENBAL, Emily Jane
- secretary · appointed 2017-01-06 · resigned · Companies House
●
EAST, Michaela Frances
- secretary · British · appointed 2001-02-13 · resigned · Companies House
●
HUNTSMOOR NOMINEES LIMITED
- corporate nominee secretary · appointed 1998-01-14 · resigned · Companies House
●
JENKINS, Clare Louise
- secretary · British · appointed 1998-01-29 · resigned · Companies House
●
KERSHAW, Charlotte
- secretary · British · appointed 2001-02-13 · resigned · Companies House
●
NANFAN, Stefania Ilona
- secretary · British · appointed 2001-10-18 · resigned · Companies House
●
TANG, Shirley
- secretary · British · appointed 2004-10-15 · resigned · Companies House
●
WARD, Elizabeth
- secretary · British · appointed 1999-07-09 · resigned · Companies House
●
WINSTON TAYLOR UK LLP
Also holds roles at 7 other companies
- WINSTON TAYLOR SECRETARIES LIMITEDbeneficial owner
- WINSTON TAYLOR OVERSEAS INVESTMENTS (DUBAI) LIMITEDbeneficial owner
- HUNTSMOOR LIMITEDbeneficial owner

22 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

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