Who owns TIALIS ESSENTIAL IT INVESTMENTS LIMITED?

No ownership or control links for TIALIS ESSENTIAL IT INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TIALIS ESSENTIAL IT INVESTMENTS LIMITED's risk level?

WhiteIntel flags TIALIS ESSENTIAL IT INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIALIS ESSENTIAL IT INVESTMENTS LIMITED appear across sources?

TIALIS ESSENTIAL IT INVESTMENTS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage

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TIALIS ESSENTIAL IT INVESTMENTS LIMITED

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

LowISSUEDCompanyGB

Company · GB · ISSUED

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2025-06-16
Legal form: Private Limited Company
Activity: 63990 - Other information service activities n.e.c.
Registered office: UNIT 2, QUADRANT COURT, DARTFORD, KENT, DA9 9AY

/02

Also appears in

companies_house_bulk

TIALIS ESSENTIAL IT INVESTMENTS LIMITEDcompanies_house_bulk · gb-coh:16520103

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Expand in graph Live UK registry

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TIALIS ESSENTIAL IT INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Activity timeline

30 Sept 2027Companies House
Accounts due
29 Jun 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
16 Jun 2025GLEIF
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to TIALIS ESSENTIAL IT INVESTMENTS LIMITED (16520103) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 16520103
Status: Active
Type: Private Limited Company
Incorporated: 2025-06-16
Registered office: UNIT 2, QUADRANT COURT, DARTFORD, KENT, DA9 9AY
SIC: 63990 - Other information service activities n.e.c.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-06-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIALIS ESSENTIAL IT INVESTMENTS LIMITED. 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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