- Sources fused
- 2
- Ownership hops held
- 38
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TARVOS WEALTH LIMITED
TARVOS WEALTH LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08219216). UBO chain traced 38 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-09-18
- Legal form
- ltd
- Activity
- 64999, 65110, 65300
- Registered office
- Lawrence House Summer Hill, Harbledown, Canterbury, CT2 8GT, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TARVOS WEALTH LIMITED
- TARVOS WEALTH LIMITED
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TARVOS WEALTH LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 08219216
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-18
- Registered office
- Lawrence House Summer Hill, Harbledown, Canterbury, CT2 8GT, England
- SIC
- 64999, 65110, 65300
People & control
23 parties · 4 currentEvery 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.
- BARNETT, Thomas David
- director · British · appointed 2022-03-23 · Companies House
- Chaucer Newco Limited
- corporate PSC · 75–100% shares · England · since 2022-12-28 · CH · PSC register
Also holds roles at 5 other companies- BERNARD BARRETT ASSOCIATES LIMITEDbeneficial owner
- CRAVEN STREET CAPITAL HOLDINGS LIMITEDbeneficial owner
- CRAVEN STREET FINANCIAL PLANNING LIMITEDbeneficial owner
- DOLAN, Ruth Therese Elsie
- director · British · appointed 2012-09-18 · Companies House
- MAAKESTAD, Timothy Mark
- director · British · appointed 2022-03-23 · Companies House
- APPAVOO, Soondra Moorthi
- director · British · appointed 2022-03-22 · resigned · Companies House
- AUGUST, Nicola Jane
- director · British · appointed 2015-05-01 · resigned · Companies House
- BARRETT, Harvey Marston Strange
- director · British · appointed 2012-09-18 · resigned · Companies House
- CHESTER, Anthony Richard
- director · British · appointed 2020-02-03 · resigned · Companies House
- CRAVEN STREET FINANCIAL PLANNING LIMITEDAlso holds roles at 3 other companies
- KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITEDbeneficial owner
- CHAUCER NEWCO LIMITEDbeneficial owner
- Reeves & Neylan Financial Services Limitedbeneficial owner
- CROFTON-MARTIN, George Anthony
- director · British · appointed 2018-05-01 · resigned · Companies House
- GOUGH, Andrew John
- director · British · appointed 2015-05-01 · resigned · Companies House
- HALL, Thomas David Owen
- director · British · appointed 2015-05-01 · resigned · Companies House
- HAWKES, Peter William
- director · British · appointed 2012-09-18 · resigned · Companies House
- IVAN, Patricia Oluwatosin, Dr
- director · British · appointed 2022-07-25 · resigned · Companies House
- JENNINGS, Susan Anne
- director · British · appointed 2012-09-18 · resigned · Companies House
- Kreston Reeves Financial Planning Limited
- corporate PSC · 75–100% shares · England · ceased 2022-12-28 · CH · PSC register
- LICENCE, Jeremy Paul
- director · British · appointed 2012-09-18 · resigned · Companies House
- LUDDEN, Simon Thomas
- director · English · appointed 2012-09-18 · resigned · Companies House
- MASTERS, Andrew Steven
- director · British · appointed 2015-05-01 · resigned · Companies House
- MCDONAGH, Myfanwy Frances Ellen
- director · British · appointed 2015-05-01 · resigned · Companies House
- MOWLL, Benjamin Nicholas Bullen
- director · British · appointed 2015-05-01 · resigned · Companies House
- MUIR-LITTLE, James Andrew
- director · British · appointed 2015-05-01 · resigned · Companies House
- RITCHIE, Matthew Declan
- director · British · appointed 2022-03-22 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TARVOS WEALTH LIMITED?
- What is TARVOS WEALTH LIMITED's risk level?
- Where does TARVOS WEALTH LIMITED appear across sources?
Community intel
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