- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
THOMAS GROUP LIMITED
THOMAS GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14853325). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-08
- Legal form
- ltd
- Activity
- 81300
- Registered office
- Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB, Wales
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.
- THOMAS GROUP LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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.
- 14853325
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-08
- Registered office
- Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB, Wales
- SIC
- 81300
People & control
2 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.
- THOMAS, Trystan Wayne Trevor
- director · British · appointed 2023-05-08 · Companies House
- individual PSC · 25–50% shares · Wales · since 2023-05-08 · CH · PSC register
- WILLIAMS, Jacob
- director · British · appointed 2023-05-08 · Companies House
- individual PSC · 25–50% shares · Wales · since 2023-05-08 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMAS GROUP LIMITED?
- What is THOMAS GROUP LIMITED's risk level?
- Where does THOMAS GROUP LIMITED appear across sources?
Community intel
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