- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
T.I.S. GROUP INVESTMENTS LIMITED
T.I.S. GROUP INVESTMENTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12727188). UBO chain traced 2 hops, 2 owners, 4 holdings, 3 officers.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-07
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
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.
- T.I.S. GROUP INVESTMENTS LIMITED
- T.I.S. GROUP INVESTMENTS LIMITED
2-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 T.I.S. GROUP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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.
- 12727188
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-07
- Registered office
- Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
- SIC
- 64205
People & control
5 parties · 1 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.
- SPITERI, Katherine Ann
- secretary · appointed 2020-07-07 · Companies House
- director · British · appointed 2020-07-07 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-07-07 · CH · PSC register
- ABSOLUTE ASSIGNED POLICIES LIMITEDAlso holds roles at 6 other companies
- Miss Katherine Ann Spiteribeneficial owner
- TREBUCHET INVESTMENTS (UK) LIMITEDbeneficial owner
- Trebuchet Group Holdings Limitedbeneficial owner
- EZEKIEL, Robert Eliot
- director · British · appointed 2020-10-01 · resigned · Companies House
- T.I.S. GROUP LIMITEDAlso holds roles at 6 other companies
- Miss Katherine Ann Spiteribeneficial owner
- Mr John Caldicott Williamsbeneficial owner
- Mr Brad Scott Huntingtonbeneficial owner
- TEP MANAGEMENT SERVICES LIMITEDAlso holds roles at 6 other companies
- Trebuchet Group Holdings Limitedbeneficial owner
- Trebuchet Investments Limitedbeneficial owner
- Mr Brad Scott Huntingtonbeneficial owner
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T.I.S. GROUP INVESTMENTS LIMITED?
- What is T.I.S. GROUP INVESTMENTS LIMITED's risk level?
- Where does T.I.S. GROUP INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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