Who owns TAN YR ALLT HOUSE LIMITED?

In the current sources, TAN YR ALLT HOUSE LIMITED is connected to SPV153 LIMITED, Fieldbay Limited, IVOLVE FIELDBAY BIDCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAN YR ALLT HOUSE LIMITED's risk level?

WhiteIntel flags TAN YR ALLT HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAN YR ALLT HOUSE LIMITED appear across sources?

TAN YR ALLT HOUSE 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: 42

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

Legal entityLowActive

TAN YR ALLT HOUSE LIMITED

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

TAN YR ALLT HOUSE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05288459). UBO chain traced 42 hops, 3 owners, 13 officers. Cited to 2 registries.

OO GB-COH-05288459Inc. 16 Nov 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-11-16
Legal form: ltd
Activity: 87900
Registered office: Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA

/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

TAN YR ALLT HOUSE LIMITED
- SPV153 LIMITED· beneficial owner100%· via OpenOwnership
- Fieldbay Limited· beneficial owner87.5%· via CH PSC
- IVOLVE FIELDBAY BIDCO LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

42 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 TAN YR ALLT HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 05288459
Status: active
Type: ltd
Incorporated: 2004-11-16
Registered office: Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
SIC: 87900

/04

People & control

14 parties · 4 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.

●
DAVIES, Timothy Michael
- director · British · appointed 2021-08-17 · Companies House
■
Ivolve Fieldbay Bidco Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-15 · CH · PSC register
Also holds roles at 13 other companies
- IVOLVE TY NEWYDD LTDbeneficial owner
- CWM GWENDRAETH LIMITEDbeneficial owner
- TAN YR ALLT LODGE LIMITEDbeneficial owner
●
PICEK, Aldo Zacary
- director · British · appointed 2022-06-01 · Companies House
●
ROBINSON, Neil David
- director · British · appointed 2023-06-25 · Companies House
■
Fieldbay Limited
- corporate PSC · 75–100% shares · Wales · ceased 2019-03-15 · CH · PSC register
Also holds roles at 4 other companies
- IVOLVE DC LTDbeneficial owner
- YR YSGOL LIMITEDbeneficial owner
- PEN-Y-BONT COURT LIMITEDbeneficial owner
●
HAINSWORTH, Paul Reuben
- director · British · appointed 2019-03-15 · resigned · Companies House
●
HALLIDAY, Russell John
- director · British · appointed 2004-11-17 · resigned · Companies House
●
HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2004-11-16 · resigned · Companies House
●
HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2004-11-16 · resigned · Companies House
●
LEWIS, Paula
- director · British · appointed 2018-06-22 · resigned · Companies House
- director · British · appointed 2007-08-30 · resigned · Companies House
●
LOPEZ, Stuart Rylan
- secretary · British · appointed 2004-11-17 · resigned · Companies House
- director · British · appointed 2004-11-17 · resigned · Companies House
●
REES, Cynthia Margaret
- director · British · appointed 2007-08-30 · resigned · Companies House
●
SPV153 LIMITED
Also holds roles at 4 other companies
- Mr Stuart Rylan Lopezbeneficial owner
- PEN-Y-BONT COURT LIMITEDbeneficial owner
- CIVITAS SPV145 LIMITEDbeneficial owner
●
SVENSSON, Erik Dan Hugo
- director · Swedish · appointed 2024-10-01 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TAN YR ALLT HOUSE LIMITED?: In the current sources, TAN YR ALLT HOUSE LIMITED is connected to SPV153 LIMITED, Fieldbay Limited, IVOLVE FIELDBAY BIDCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAN YR ALLT HOUSE LIMITED's risk level?: WhiteIntel flags TAN YR ALLT HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAN YR ALLT HOUSE LIMITED appear across sources?: TAN YR ALLT HOUSE 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 TAN YR ALLT HOUSE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 TAN YR ALLT HOUSE LIMITED — nothing is disclosed before that.

Claim this record