- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
TMAT LIMITED
TMAT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10576981). UBO chain traced 18 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Blachford Uk Ltd Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, England
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.
- TMAT LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TMAT LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10576981
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-23
- Registered office
- C/O Blachford Uk Ltd Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, England
- SIC
- 74990
People & control
7 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.
- Blachford Uk Ltd
- corporate PSC · 75–100% shares · England · since 2017-02-02 · CH · PSC register
- MCCOY, David
- director · Canadian · appointed 2025-03-26 · Companies House
- BAWDEN, Laura Dee
- director · British · appointed 2017-02-02 · resigned · Companies House
- GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2017-01-23 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2017-02-02 · CH · PSC register
- GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2017-01-23 · resigned · Companies House
- LIPPITT, Jason Mark
- director · British · appointed 2017-02-02 · resigned · Companies House
- WARD, Michael James
- director · British · appointed 2017-01-23 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TMAT LIMITED?
- What is TMAT LIMITED's risk level?
- Where does TMAT LIMITED appear across sources?
Community intel
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