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Coverage — measured
Ownership hops held
13

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

Legal entityLowDissolved

Tyne & Wear Holdings Ltd

Tyne & Wear Holdings Ltd — dissolved UK company, incorporated 2006 (gb-coh:05859324). UBO chain traced 13 hops, 3 owners, 10 holdings, 10 officers. Every…

GB-COH 05859324Inc. 27 Jun 2006ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2006-06-27
Legal form
ltd
Activity
74990
Registered office
Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear, NE37 2SA
/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
Walk the full UBO chain
13 hops lockedDOSSIER

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

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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 Tyne & Wear Holdings 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
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UBO trace

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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.
05859324
Status
dissolved
Type
ltd
Incorporated
2006-06-27
Registered office
Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear, NE37 2SA
SIC
74990
/04

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Tyne & Wear Holdings Ltd?
In the current sources, Tyne & Wear Holdings Ltd is connected to Mr John Russell Croisdale, PENCASTER LIMITED, Greendale Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tyne & Wear Holdings Ltd's risk level?
WhiteIntel flags Tyne & Wear Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tyne & Wear Holdings Ltd appear across sources?
Tyne & Wear Holdings 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 Tyne & Wear 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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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 Tyne & Wear Holdings Ltd — nothing is disclosed before that.

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