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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

TIDALIE LTD

TIDALIE LTD — active UK company, incorporated 2024 (oo:GB-COH-15695496). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-15695496Inc. 30 Apr 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-04-30
Legal form
ltd
Activity
62020
Registered office
C/O Ozkan Accountants Ltd 2nd Floor, Suite 12 Vantage Point, New England Road, Brighton, BN1 4GW, United Kingdom
/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.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Verified Dossier€29

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 TIDALIE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-04-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15695496
Status
active
Type
ltd
Incorporated
2024-04-30
Registered office
C/O Ozkan Accountants Ltd 2nd Floor, Suite 12 Vantage Point, New England Road, Brighton, BN1 4GW, United Kingdom
SIC
62020
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£13,839
Shareholder funds£13,839
Fixed assets£691
Current assets£35,098
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 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.

  • BARRETT, Paul Robert
    • director · British · appointed 2024-04-30 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-04-30 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TIDALIE LTD?
In the current sources, TIDALIE LTD is connected to Mr Paul Robert Barrett, Mr Paul Robert Barrett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIDALIE LTD's risk level?
WhiteIntel flags TIDALIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIDALIE LTD appear across sources?
TIDALIE LTD 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 TIDALIE LTD. 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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