Who owns TG TRADING (UK) LIMITED?

In the current sources, TG TRADING (UK) LIMITED is connected to BLUE DUDE LIMITED, Mrs Samantha Clare Hadley, DV8 ASSET MANAGEMENT LIMITED, Mr Daniel Lee Thompson, Mr Lee David Hadley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TG TRADING (UK) LIMITED's risk level?

WhiteIntel flags TG TRADING (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TG TRADING (UK) LIMITED appear across sources?

TG TRADING (UK) 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: 13

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

Legal entityLowActive

TG TRADING (UK) LIMITED

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

TG TRADING (UK) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08492100). UBO chain traced 13 hops, 7 owners, 6 holdings, 6 officers. Cited to 2…

OO GB-COH-08492100Inc. 17 Apr 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-04-17
Legal form: ltd
Activity: 46900
Registered office: Unit 23-23 Cadle Pool Farm The Ridgeway, Stratford-Upon-Avon, Warwickshire, CV37 9RE, 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

TG TRADING (UK) LIMITED
- BLUE DUDE LIMITED· beneficial owner75%· via OpenOwnership
- Mrs Samantha Clare Hadley· beneficial owner37.5%· via CH PSC
- DV8 ASSET MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- Mr Daniel Lee Thompson· beneficial owner37.5%· via CH PSC
- Mr Lee David Hadley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TG TRADING (UK) LIMITED
- 4X4 TYRES LIMITED· beneficial owner100%· via OpenOwnership
- STERLING GAP LIMITED· beneficial owner100%· via OpenOwnership
- TOP GEAR CONSUMABLES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

13 hops lockedSTANDARD

13-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.

Everything we hold on TG TRADING (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Activity timeline

31 Dec 2026Companies House
Accounts due
23 Aug 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
17 Apr 2013Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08492100
Status: active
Type: ltd
Incorporated: 2013-04-17
Registered office: Unit 23-23 Cadle Pool Farm The Ridgeway, Stratford-Upon-Avon, Warwickshire, CV37 9RE, England
SIC: 46900

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-23overdue
Outstanding charges: 5

/05

People & control

9 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.

■
Blue Dude Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-12-12 · CH · PSC register
Also holds roles at 3 other companies
- DV8 WORKS LIMITEDbeneficial owner
- Mrs Samantha Clare Hadleybeneficial owner
- Mr Lee David Hadleybeneficial owner
■
Dv8 Asset Management Limited
- corporate PSC · 25–50% shares · England · since 2022-06-10 · CH · PSC register
Also holds roles at 2 other companies
- DV8 WORKS LIMITEDbeneficial owner
- Mr Daniel Lee Thompsonbeneficial owner
●
HADLEY, Lee David
- secretary · appointed 2023-11-30 · Companies House
- director · British · appointed 2013-04-17 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-12-12 · CH · PSC register
●
4X4 TYRES LIMITED
Also holds roles at 2 other companies
- LEAP HOLDINGS (UK) LIMITEDbeneficial owner
- MICHELDEVER TYRE SERVICES LIMITEDbeneficial owner
●
BILL, John Leslie
- director · British · appointed 2017-01-03 · resigned · Companies House
●
GREETHAM, Keith Paul
- director · British · appointed 2020-03-05 · resigned · Companies House
●
HADLEY, Samantha
- secretary · appointed 2018-03-01 · resigned · Companies House
●
Mrs Samantha Clare Hadley
- individual PSC · 25–50% shares · England · ceased 2023-12-12 · CH · PSC register
●
THOMPSON, Daniel Lee
- director · British · appointed 2013-04-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-06-10 · CH · PSC register

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

/06

Common questions

Who owns TG TRADING (UK) LIMITED?: In the current sources, TG TRADING (UK) LIMITED is connected to BLUE DUDE LIMITED, Mrs Samantha Clare Hadley, DV8 ASSET MANAGEMENT LIMITED, Mr Daniel Lee Thompson, Mr Lee David Hadley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TG TRADING (UK) LIMITED's risk level?: WhiteIntel flags TG TRADING (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TG TRADING (UK) LIMITED appear across sources?: TG TRADING (UK) 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 TG TRADING (UK) 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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