- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
T AND I LIMITED
T AND I LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01122127). 15 officers. Cited to 2 registries.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1973-07-11
- Legal form
- private limited guarant nsc
- Activity
- 96090
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on T AND I LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 01122127
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1973-07-11
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
- SIC
- 96090
People & control
10 parties · 2 currentEvery 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.
- BUSH, Gillian
- secretary · British · appointed 2011-09-30 · Companies House
- director · British · appointed 2011-09-30 · Companies House
- DEMPSEY, John Alistair
- director · British · appointed 2025-04-24 · Companies House
- ARTER, Brian Roy
- secretary · British · appointed 2010-02-24 · resigned · Companies House
- director · British · appointed 1995-07-17 · resigned · Companies House
- BELDHAM, James Bailey
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- FLEET, Richard James
- director · British · appointed 1995-06-30 · resigned · Companies House
- FRANKLIN, Leonard Geoffrey
- director · British · resigned · Companies House
- OAKLEY, Robert James
- secretary · British · appointed 1991-05-31 · resigned · Companies House
- director · British · appointed 1991-05-31 · resigned · Companies House
- PEARSON, Kevin John
- director · British · appointed 2014-01-23 · resigned · Companies House
- PRAIN, Graham Lindsay
- secretary · British · appointed 1994-08-19 · resigned · Companies House
- director · British · resigned · Companies House
- REEDER, John Peter
- director · British · appointed 1994-08-19 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T AND I LIMITED?
- What is T AND I LIMITED's risk level?
- Where does T AND I LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for T AND I LIMITED — nothing is disclosed before that.