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Coverage — measured
Sources fused
2
Ownership hops held
20
Resolved records
1

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

Legal entityLowActive

TITAN ASSET MANAGEMENT LTD

TITAN ASSET MANAGEMENT LTD — active UK company, incorporated 2011 (oo:GB-COH-07805960). UBO chain traced 20 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-07805960Inc. 11 Oct 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-10-11
Legal form
ltd
Activity
64999
Registered office
101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
/02

Also appears in

GLEIF

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
20 hops lockedSTANDARD

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

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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.

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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
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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
07805960
Status
active
Type
ltd
Incorporated
2011-10-11
Registered office
101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
SIC
64999
/05

People & control

20 parties · 4 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 · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TITAN ASSET MANAGEMENT LTD?
In the current sources, TITAN ASSET MANAGEMENT LTD is connected to TAVISTOCK INVESTMENTS PLC, TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED, TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED, TAVISTOCK INVESTMENTS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TITAN ASSET MANAGEMENT LTD's risk level?
WhiteIntel flags TITAN ASSET MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TITAN ASSET MANAGEMENT LTD appear across sources?
TITAN ASSET MANAGEMENT LTD is resolved across GLEIF 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 TITAN ASSET MANAGEMENT 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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