The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 1
- Sources
- 1
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-04-18
- Legal form
- ltd
- Activity
- 46410
- Registered office
- Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
TILSATEC LIMITED is a ltd registered in GB, incorporated 2000-04-18 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- TILSATEC LIMITED
- TILSATEC LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03975238
- Status
- active
- Type
- ltd
- Incorporated
- 2000-04-18
- Registered office
- Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
- SIC
- 46410
- corporate secretary · appt 2017-04-06
- GRIFFITHS, Bendirector · British · appt 2019-02-11
- LEMARCHAL, Serge Pierre Alexisdirector · French · appt 2024-07-26
- STEAD, Ian Leslie(resigned)secretary · British · appt 2000-11-29
- HAMMOND SUDDARDS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-04-18
- ARMSTRONG, Michael(resigned)director · British · appt 2004-12-14
- BIKARD, Jean-Luc Theophile(resigned)director · French · appt 2017-04-06
- BURLEY, Kevin(resigned)director · British · appt 2001-01-29
- CROAD, Ian Peter(resigned)director · British · appt 2001-01-29
- DEVELAY, Mathieu Louis Jacques(resigned)director · French · appt 2017-04-06
- DI SPIEZIO SARDO, Emilio(resigned)director · Italian · appt 2017-04-06
- FOSTER, Adam(resigned)director · appt 2001-01-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-09
- Outstanding charges
- 2
- SIRDAR SPINNING LIMITED
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SIRDAR HOLDINGS LIMITEDbeneficial owner
- SIRDAR HOLDINGS LIMITEDbeneficial owner
- Tilsatec Limitedbeneficial owner
- Mr Russell Paul Morrisbeneficial owner
- Mr Ian Leslie Steadbeneficial owner
- SIRDAR HOLDINGS LIMITEDbeneficial owner
- THE DMC GROUP HOLDINGS LIMITEDbeneficial owner
- THE DMC GROUP HOLDINGS LIMITEDbeneficial owner
- The Dmc Group Holding Limitedbeneficial owner
- SIRDAR HOLDINGS LIMITEDbeneficial owner
- Mr Russell Paul Morrisbeneficial owner
- Mr Ian Leslie Steadbeneficial owner