Who owns TP MORTIMER LTD?

In the current sources, TP MORTIMER LTD is connected to Mr Geraldo Torres, Matthew Ratcliffe, Matthew Ratcliffe, Mr Geraldo Torres. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TP MORTIMER LTD's risk level?

WhiteIntel flags TP MORTIMER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TP MORTIMER LTD appear across sources?

TP MORTIMER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

TP MORTIMER LTD

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

TP MORTIMER LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14013360). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-14013360Inc. 30 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2022-03-30
Legal form: ltd
Activity: 82920
Registered office: 75a Derby Road, Long Eaton, Nottingham, NG10 1LU, 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

TP MORTIMER LTD
- Mr Geraldo Torres· beneficial owner100%· via OpenOwnership
- Matthew Ratcliffe· beneficial owner100%· via OpenOwnership
- Matthew Ratcliffe· beneficial owner87.5%· via CH PSC
- Mr Geraldo Torres· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 14013360
Status: dissolved
Type: ltd
Incorporated: 2022-03-30
Registered office: 75a Derby Road, Long Eaton, Nottingham, NG10 1LU, United Kingdom
SIC: 82920

/04

People & control

2 parties Â· 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.

●
TORRES, Geraldo
- director · Filipino · appointed 2022-06-08 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-06-08 · CH · PSC register
●
RATCLIFFE, Matthew
- director · English · appointed 2022-03-30 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-06-08 · CH · PSC register

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

/05

Common questions

Who owns TP MORTIMER LTD?: In the current sources, TP MORTIMER LTD is connected to Mr Geraldo Torres, Matthew Ratcliffe, Matthew Ratcliffe, Mr Geraldo Torres. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TP MORTIMER LTD's risk level?: WhiteIntel flags TP MORTIMER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TP MORTIMER LTD appear across sources?: TP MORTIMER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.