Who owns TARSUS CEDAR LIMITED?

In the current sources, TARSUS CEDAR LIMITED is connected to TARSUS WINDWARD LIMITED, TARSUS GROUP LIMITED, TARSUS GROUP LIMITED, TARSUS WINDWARD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARSUS CEDAR LIMITED's risk level?

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

Where does TARSUS CEDAR LIMITED appear across sources?

TARSUS CEDAR 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: 40

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

Legal entityLowActive

TARSUS CEDAR LIMITED

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

TARSUS CEDAR LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07954429). UBO chain traced 40 hops, 4 owners, 11 officers. Cited to 2 registries.

OO GB-COH-07954429Inc. 17 Feb 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-02-17
Legal form: ltd
Activity: 64209
Registered office: 5 Howick Place, London, SW1P 1WG, 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

TARSUS CEDAR LIMITED
- TARSUS WINDWARD LIMITED· beneficial owner100%· via OpenOwnership
- TARSUS GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

40 hops lockedDOSSIER

40-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 TARSUS CEDAR 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.: 07954429
Status: active
Type: ltd
Incorporated: 2012-02-17
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom
SIC: 64209

/04

People & control

11 parties · 5 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.

●
BANE, Simon Robert
- director · British · appointed 2023-12-18 · Companies House
●
GORMAN, Sinead Catherine
- director · Irish · appointed 2023-04-17 · Companies House
●
INFORMA COSEC LIMITED
- corporate secretary · appointed 2023-04-17 · Companies House
●
PERKINS, Nicholas Michael
- director · British · appointed 2023-04-17 · Companies House
■
Tarsus Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-11-16 · CH · PSC register
Also holds roles at 11 other companies
- CAPREGEN NUTRACEUTICALS LIMITEDbeneficial owner
- CAPREGEN NATURAL BIOSCIENCES LIMITEDbeneficial owner
- TARSUS HOLDINGS LIMITEDbeneficial owner
●
EMSLIE, James Douglas
- director · British · appointed 2012-02-17 · resigned · Companies House
●
MARSHALL, Gary Stewart
- director · British · appointed 2012-02-17 · resigned · Companies House
●
O'BRIEN, Daniel Philip
- director · British · appointed 2012-02-17 · resigned · Companies House
●
SMITH, Simon Joseph
- secretary · appointed 2012-02-17 · resigned · Companies House
- director · British · appointed 2016-11-11 · resigned · Companies House
●
TARSUS WINDWARD LIMITED
- corporate director · appointed 2012-02-17 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-11-16 · CH · PSC register
Also holds roles at 2 other companies
- TARSUS HOLDINGS LIMITEDbeneficial owner
- FAIRS AND EXHIBITIONS LIMITEDbeneficial owner
●
TEMPLE-SMITH, Mark
- director · British · appointed 2023-04-17 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TARSUS CEDAR LIMITED?: In the current sources, TARSUS CEDAR LIMITED is connected to TARSUS WINDWARD LIMITED, TARSUS GROUP LIMITED, TARSUS GROUP LIMITED, TARSUS WINDWARD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TARSUS CEDAR LIMITED's risk level?: WhiteIntel flags TARSUS CEDAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARSUS CEDAR LIMITED appear across sources?: TARSUS CEDAR 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 TARSUS CEDAR 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 TARSUS CEDAR LIMITED — nothing is disclosed before that.

Claim this record