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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

TIMELOCK LEGACY HOLDINGS LTD

TIMELOCK LEGACY HOLDINGS LTD — active UK company, incorporated 2026 (gb-coh:17040414). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 17040414Inc. 18 Feb 2026ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2026-02-18
Legal form
ltd
Activity
64209
Registered office
275 New North Road, Unit 1362, London, N1 7AA, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIMELOCK LEGACY HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TIMELOCK LEGACY HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on TIMELOCK LEGACY HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
17040414
Status
active
Type
ltd
Incorporated
2026-02-18
Registered office
275 New North Road, Unit 1362, London, N1 7AA, England
SIC
64209
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-11-18
Confirmation stmt due
2027-03-03
/06

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.

  • DUDLEY, Neil John
    • director · British · appointed 2026-02-18 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2026-02-18 · CH · PSC register

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

/07

Common questions

Who owns TIMELOCK LEGACY HOLDINGS LTD?
In the current sources, TIMELOCK LEGACY HOLDINGS LTD is connected to Mr Neil John Dudley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIMELOCK LEGACY HOLDINGS LTD's risk level?
WhiteIntel flags TIMELOCK LEGACY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIMELOCK LEGACY HOLDINGS LTD appear across sources?
TIMELOCK LEGACY HOLDINGS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMELOCK LEGACY HOLDINGS 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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