Who owns TLO LIMITED?

In the current sources, TLO LIMITED is connected to Mrs Maryl Ruth Chambers, Mrs Maryl Ruth Chambers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TLO LIMITED's risk level?

WhiteIntel flags TLO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TLO LIMITED appear across sources?

TLO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

TLO LIMITED

Name: TLO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TLO LIMITED, Company, GB

OO GB-COH-03071571Inc. 22 Jun 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-06-22
Legal form: ltd
Activity: 85590, 85600
Registered office: The Park Centre, Daventry Road, Bristol, BS4 1DQ

/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

TLO LIMITED
- Mrs Maryl Ruth Chambers· beneficial owner100%· via OpenOwnership
- Mrs Maryl Ruth Chambers· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TLO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

06 Jul 2026Companies House
Confirmation statement overdue
30 Apr 2023Companies House
Accounts overdue
31 Jul 2021Companies House
Latest accounts made up
22 Jun 1995Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03071571
Status: active
Type: ltd
Incorporated: 1995-06-22
Registered office: The Park Centre, Daventry Road, Bristol, BS4 1DQ
SIC: 85590, 85600

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-07-31
Accounts due: 2023-04-30overdue
Confirmation stmt due: 2026-07-06overdue
Outstanding charges: 3

/06

People & control

14 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.

●
CHAMBERS, Alan Mcdonald
- director · British · appointed 2018-12-01 · Companies House
- director · British · appointed 1996-01-25 · resigned · Companies House
●
CHAMBERS, Maryl Ruth
- director · British · appointed 1996-01-25 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
BAXTER, Gillian Margaret
- director · British · appointed 1996-01-25 · resigned · Companies House
●
BAXTER, William Anthony
- director · British · appointed 1996-01-25 · resigned · Companies House
●
BONNETT, Paul Seymour
- director · British · appointed 2004-01-09 · resigned · Companies House
●
BORTHWICK, Andrew James
- director · British · appointed 1996-01-25 · resigned · Companies House
●
CLAXTON, Guy Lennox, Professor
- director · British · appointed 2010-06-14 · resigned · Companies House
●
CURZON CORPORATE SECRETARIES LTD
- corporate secretary · appointed 2005-05-11 · resigned · Companies House
●
EVANS, Elis Morris
- director · British · appointed 2000-12-06 · resigned · Companies House
●
LUCAS, William Robert, Dr
- director · British · appointed 2010-06-07 · resigned · Companies House
●
POWELL, Graham Charles
- director · British · appointed 2010-11-08 · resigned · Companies House
●
TEECE, Alan James
- director · British · appointed 2009-09-01 · resigned · Companies House
●
VELOCITY COMPANY (HOLDINGS) LIMITED
- corporate nominee director · appointed 1995-06-22 · resigned · Companies House
●
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 1995-06-22 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TLO 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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