Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

TAWNYLODGE LIMITED

TAWNYLODGE LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01828354). UBO chain traced 21 hops, 2 owners, 1 holding, 18 officers. Cited to 2…

OO GB-COH-01828354Inc. 28 Jun 1984ltdGB
Ownership graph Export .md
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1984-06-28
Legal form
ltd
Activity
55209, 86101
Registered office
86 Bearwood Road, Smethwick, B66 4HN, 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
Walk the full UBO chain
21 hops lockedDOSSIER

21-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 TAWNYLODGE LIMITED, 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.
01828354
Status
active
Type
ltd
Incorporated
1984-06-28
Registered office
86 Bearwood Road, Smethwick, B66 4HN, England
SIC
55209, 86101
/04

People & control

17 parties · 3 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.

  • HOWELL, Rosemary Alison
    • director · British · appointed 2025-09-18 · Companies House
  • Monarch Healthcare Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • ROBINSON, Amanda Jayne
    • director · British · appointed 2025-09-18 · Companies House
  • AJLANI, Safwan
    • director · Saudi Arabian · appointed 1998-02-25 · resigned · Companies House
  • BIR, Angela
    • director · British · appointed 2007-12-21 · resigned · Companies House
  • CHOUDHARY, Ghulam Sabir
    • director · Pakistan · appointed 2000-10-04 · resigned · Companies House
  • DAVIDSON, Christine Ann
    • secretary · British · appointed 2003-02-06 · resigned · Companies House
    • director · British · appointed 2003-02-06 · resigned · Companies House
  • DAVIDSON, Roger
    • secretary · British · appointed 1998-02-25 · resigned · Companies House
    • director · British · resigned · Companies House
  • HESTER, Robert Edward
    • director · British · appointed 2025-09-18 · resigned · Companies House
  • HORNETT, Edward John
    • director · British · appointed 1998-02-25 · resigned · Companies House
  • RIZVI, Sameer
    • director · British · appointed 2025-04-17 · resigned · Companies House
  • SHANGHAVI, Hiten
    • director · British · appointed 2007-12-21 · resigned · Companies House
  • Touch Of Grace Sa
      Also holds roles at 1 other company
    • TULLY, George Alan
      • secretary · British · resigned · Companies House
      • director · British · resigned · Companies House
    • TULLY, Joyce
      • director · British · resigned · Companies House
    • TULLY, Susanne
      • director · British · resigned · Companies House
    • TULLY, Terence
      • director · British · resigned · Companies House

    17 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns TAWNYLODGE LIMITED?
    In the current sources, TAWNYLODGE LIMITED is connected to MONARCH HEALTHCARE LIMITED, MONARCH HEALTHCARE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is TAWNYLODGE LIMITED's risk level?
    WhiteIntel flags TAWNYLODGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does TAWNYLODGE LIMITED appear across sources?
    TAWNYLODGE LIMITED 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 TAWNYLODGE LIMITED. 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 TAWNYLODGE LIMITED — nothing is disclosed before that.

    Claim this record