Who owns TAMERTON SILVERHILL LIMITED?

In the current sources, TAMERTON SILVERHILL LIMITED is connected to Mr Timothy John Burrell, Mr Timothy John Burrell, St Giles Construction Solutions Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAMERTON SILVERHILL LIMITED's risk level?

WhiteIntel flags TAMERTON SILVERHILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAMERTON SILVERHILL LIMITED appear across sources?

TAMERTON SILVERHILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TAMERTON SILVERHILL LIMITED

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

Lowinsolvency proceedings

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
Same address: 8
UBO hops: 3

/02

Key facts

Risk signal

Status: insolvency proceedings
Incorporated: 2024-12-12
Legal form: ltd
Activity: 43999
Registered office: 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ

Low

Risk

TAMERTON SILVERHILL LIMITED is a ltd registered in GB, incorporated 2024-12-12 (insolvency proceedings).

/03

Ownership & control

Owners / controllers

TAMERTON SILVERHILL LIMITED
- Mr Timothy John Burrell· beneficial owner100%· via OpenOwnership
- Mr Timothy John Burrell· beneficial owner87.5%· via ch_psc
- St Giles Construction Solutions Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

12 Sept 2026Companies House
Accounts due
25 Dec 2025Companies House
Confirmation statement overdue
12 Dec 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 16132553
Status: insolvency proceedings
Type: ltd
Incorporated: 2024-12-12
Registered office: 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ
SIC: 43999

Officers · 2 active

DAVIS, Gavin Kenneth
director · British · appt 2025-03-06
FAULKNER, Christopher Thomas
director · British · appt 2025-03-06
BURRELL, Timothy John(resigned)
director · British · appt 2024-12-12

Beneficial owners · PSC · 1 current

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St Giles Construction Solutions Ltd
corporate PSC · England · since 2025-03-06 · search →
75–100% shares
●
Mr Timothy John Burrell
individual PSC · United Kingdom · ceased 2025-03-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-12
Confirmation stmt due: 2025-12-25overdue
Outstanding charges: 2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAMERTON SILVERHILL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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