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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

THINK ASSOCIATES LIMITED

THINK ASSOCIATES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05178209). UBO chain traced 21 hops, 6 owners, 9 officers. Cited to 2 registries.

OO GB-COH-05178209Inc. 13 Jul 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-07-13
Legal form
ltd
Activity
62012, 62090, 70229
Registered office
Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

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21 hops lockedDOSSIER

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

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/03

Register record, filings & financials

live · Companies House
Company no.
05178209
Status
active
Type
ltd
Incorporated
2004-07-13
Registered office
Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom
SIC
62012, 62090, 70229
/04

People & control

11 parties · 6 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.

  • Athena Uk Holdco Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2024-10-29 · CH · PSC register
    Also holds roles at 4 other companies
  • CRUICKSHANK, Dave
    • director · British · appointed 2024-11-01 · Companies House
  • EASTBURY, Richard
    • director · British · appointed 2018-07-03 · Companies House
  • FLETCHER, Warwick Myles Hone
    • director · Australian · appointed 2024-10-29 · Companies House
  • MUNDEY, Matthew
    • director · British · appointed 2015-01-15 · Companies House
  • NEWHAM, Tim James
    • director · British · appointed 2004-07-13 · Companies House
  • AHMED, Arif
    • secretary · British · appointed 2004-08-02 · resigned · Companies House
  • MOSS, Carol
    • secretary · British · appointed 2004-07-13 · resigned · Companies House
  • Mr Tim Newham
    • individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
  • WILDE, Shaun
    • director · British · appointed 2015-01-15 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
  • YEO, Marie-Claire
    • secretary · British · appointed 2008-07-14 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THINK ASSOCIATES LIMITED?
In the current sources, THINK ASSOCIATES LIMITED is connected to Mr Shaun Wilde, Mr Tim Newham, ATHENA UK HOLDCO LIMITED, Mr Tim Newham, Mr Shaun Wilde and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THINK ASSOCIATES LIMITED's risk level?
WhiteIntel flags THINK ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THINK ASSOCIATES LIMITED appear across sources?
THINK ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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