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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

TELFORD HOUSE LUTON LIMITED

TELFORD HOUSE LUTON LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02297982). UBO chain traced 11 hops, 2 owners, 14 officers. Cited to 2…

OO GB-COH-02297982Inc. 20 Sept 1988ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-09-20
Legal form
ltd
Activity
82990
Registered office
260-270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, 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
Holdings / subsidiaries

None in current sources.

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11 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02297982
Status
active
Type
ltd
Incorporated
1988-09-20
Registered office
260-270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England
SIC
82990
/04

People & control

13 parties · 2 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.

  • GILMARTIN, Terence Martin
    • director · British · appointed 2014-07-07 · Companies House
    • individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
  • T Gilmartin Limited
    • corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • BERRY, Linda Diane
    • director · British · appointed 1997-05-01 · resigned · Companies House
  • HILL, Ian
    • director · British · appointed 1995-10-03 · resigned · Companies House
  • HINGSTON, Michael Edward
    • secretary · British · appointed 2004-12-09 · resigned · Companies House
  • LOVELL, Ann
    • director · British · resigned · Companies House
  • LOVELL, John
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • MORRIS, David Frederick
    • secretary · British · appointed 1997-05-01 · resigned · Companies House
    • director · British · appointed 1997-05-01 · resigned · Companies House
  • MORRIS, Josephine Antoinette Mary
    • director · Irish · appointed 2007-05-29 · resigned · Companies House
  • NAVIN, Lyn Denise
    • secretary · British · appointed 1995-10-03 · resigned · Companies House
  • NIXON, Rupert James
    • secretary · British · appointed 2007-05-29 · resigned · Companies House
  • WOOD, Stephen Ross
    • director · British · appointed 1991-06-19 · resigned · Companies House
  • WOOD, Valerie Ann
    • secretary · British · appointed 1992-02-25 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TELFORD HOUSE LUTON LIMITED?
In the current sources, TELFORD HOUSE LUTON LIMITED is connected to Mr Terence Martin Gilmartin, T GILMARTIN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TELFORD HOUSE LUTON LIMITED's risk level?
WhiteIntel flags TELFORD HOUSE LUTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TELFORD HOUSE LUTON LIMITED appear across sources?
TELFORD HOUSE LUTON 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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