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Coverage — measured
Sources fused
1
Ownership hops held
108
Resolved records
10

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

Legal entityLowDissolved

Tns Group Holdings Limited

Tns Group Holdings Limited — dissolved UK company, incorporated 1989 (oo:GB-COH-02386956). Offshore exposure upstream, UBO chain traced 108 hops, 4 owners,…

OO GB-COH-02386956Inc. 19 May 1989ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 108-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1989-05-19
Legal form
ltd
Activity
70229, 82990
Registered office
6 More London Place, Tooley Street, London, SE1 2QY, England
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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
108 hops lockedDOSSIER

108-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 Tns Group Holdings Limited, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
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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
/04

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Register record, filings & financials

live · Companies House
Company no.
02386956
Status
dissolved
Type
ltd
Incorporated
1989-05-19
Registered office
6 More London Place, Tooley Street, London, SE1 2QY, England
SIC
70229, 82990
/06

People & control

18 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.

  • Tns Group Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2019-12-05 · CH · PSC register
    Also holds roles at 2 other companies
  • VERMAN, Martin
    • director · British · appointed 2021-12-09 · Companies House
  • BANKS, Michael Denis
    • director · British · appointed 1996-07-01 · resigned · Companies House
  • BARRETT, Peter
    • secretary · British · appointed 2000-04-01 · resigned · Companies House
    • secretary · British · appointed 1995-05-02 · resigned · Companies House
    • director · British · appointed 2000-04-01 · resigned · Companies House
    • director · British · appointed 1995-08-01 · resigned · Companies House
  • BARRETT, Sue Marie
    • secretary · British · appointed 1998-01-01 · resigned · Companies House
  • BARTON, Jake Woodrow
    • director · British · appointed 2016-07-01 · resigned · Companies House
  • BERNET, Beat
    • director · Swisssh · appointed 1994-08-30 · resigned · Companies House
  • BROOMFIELD, Jeffrey David
    • director · British · appointed 1999-10-01 · resigned · Companies House
  • COCHRANE, Alastair Templeton
    • director · British · appointed 1999-10-01 · resigned · Companies House
  • COHEN, Jeremy
    • director · British · appointed 2016-07-01 · resigned · Companies House
  • DAVIES, Mark
    • director · British · appointed 2006-07-01 · resigned · Companies House
  • FITZPATRICK, Russell Marc
    • director · South African · appointed 1999-02-01 · resigned · Companies House
  • GARRATT, Mark Jonathan
    • secretary · British · appointed 1998-06-01 · resigned · Companies House
    • director · British · appointed 1998-06-01 · resigned · Companies House
  • GRIFFITHS, John
    • director · British · appointed 1995-08-01 · resigned · Companies House
  • HOYE, Edwin George
    • secretary · British · resigned · Companies House
  • HUNTER, Colin
    • director · British · appointed 2003-01-01 · resigned · Companies House
  • WPP GROUP (NOMINEES) LTD
    • corporate secretary · appointed 2017-03-20 · resigned · Companies House
  • Wpp Vancouver Ltd
    • corporate PSC · 75–100% shares · England · ceased 2019-12-05 · CH · PSC register

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

/07

Common questions

Who owns Tns Group Holdings Limited?
In the current sources, Tns Group Holdings Limited is connected to Tns Group Holdings Limited, Tns Group Holdings Limited, Wpp Vancouver Ltd, Tns Group Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tns Group Holdings Limited's risk level?
WhiteIntel flags Tns Group Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tns Group Holdings Limited appear across sources?
Tns Group Holdings Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tns Group Holdings Limited. 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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