Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

BERKSHIRE TCG LTD

BERKSHIRE TCG LTD — active UK company, incorporated 2023 (oo:GB-COH-15345289). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-15345289Inc. 12 Dec 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-12-12
Legal form
ltd
Activity
47650, 47910, 47990
Registered office
Unit 27 Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

4-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 BERKSHIRE TCG LTD, 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.
15345289
Status
active
Type
ltd
Incorporated
2023-12-12
Registered office
Unit 27 Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England
SIC
47650, 47910, 47990
/04

People & control

2 parties · 2 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.

  • MILLER-FARD, Dejaar
    • director · British · appointed 2023-12-12 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-12-12 · CH · PSC register
  • MILLER-FARD, Fionnuala
    • secretary · appointed 2023-12-12 · Companies House
    • director · British · appointed 2023-12-12 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-12-12 · CH · PSC register

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

/05

Common questions

Who owns BERKSHIRE TCG LTD?
In the current sources, BERKSHIRE TCG LTD is connected to Mrs Fionnuala Miller-Fard, Mr Dejaar Miller-Fard, Mrs Fionnuala Miller-Fard, Mr Dejaar Miller-Fard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERKSHIRE TCG LTD's risk level?
WhiteIntel flags BERKSHIRE TCG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERKSHIRE TCG LTD appear across sources?
BERKSHIRE TCG LTD 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 BERKSHIRE TCG LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
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 BERKSHIRE TCG LTD — nothing is disclosed before that.

Claim this record