Who owns TMS DIRECTOR SERVICES LIMITED?

In the current sources, TMS DIRECTOR SERVICES LIMITED is connected to TMS SOUTH WEST LIMITED, TMS SOUTH WEST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TMS DIRECTOR SERVICES LIMITED's risk level?

WhiteIntel flags TMS DIRECTOR SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TMS DIRECTOR SERVICES LIMITED appear across sources?

TMS DIRECTOR SERVICES 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: 34

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

Legal entityLowActive

TMS DIRECTOR SERVICES LIMITED

Name: TMS DIRECTOR SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMS DIRECTOR SERVICES LIMITED, Company, GB

TMS DIRECTOR SERVICES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07329927). UBO chain traced 34 hops, 2 owners, 10 officers. Cited to 2…

OO GB-COH-07329927Inc. 29 Jul 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-07-29
Legal form: ltd
Activity: 98000
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, 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

TMS DIRECTOR SERVICES LIMITED
- TMS SOUTH WEST LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

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

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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 TMS DIRECTOR SERVICES 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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07329927
Status: active
Type: ltd
Incorporated: 2010-07-29
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC: 98000

/04

People & control

10 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.

●
PERRETT, Steve John
- director · British · appointed 2022-08-18 · Companies House
●
SALEH, Ouda
- director · British · appointed 2021-11-08 · Companies House
●
TMS SOUTH WEST LIMITED
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate secretary · appointed 2010-07-29 · resigned · Companies House
Also holds roles at 3 other companies
- TORBAY MANAGEMENT SERVICES LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDbeneficial owner
●
HOWELL, Nigel, Mr.
- director · British · appointed 2021-11-08 · resigned · Companies House
●
JMW PROFESSIONAL SERVICES LIMITED
- corporate secretary · appointed 2012-10-01 · resigned · Companies House
●
LABDON, Claire
- director · British · appointed 2010-07-29 · resigned · Companies House
●
RAYMENT, David Guy
- director · British · appointed 2010-08-06 · resigned · Companies House
●
RUTLAND, Michael Raymond
- director · British · appointed 2012-10-01 · resigned · Companies House
●
SCHOLEY, Nigel John
- director · British · appointed 2010-08-06 · resigned · Companies House
●
TAYLOR, Patrick
- director · British · appointed 2012-10-01 · resigned · Companies House

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

/05

Common questions

Who owns TMS DIRECTOR SERVICES LIMITED?: In the current sources, TMS DIRECTOR SERVICES LIMITED is connected to TMS SOUTH WEST LIMITED, TMS SOUTH WEST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TMS DIRECTOR SERVICES LIMITED's risk level?: WhiteIntel flags TMS DIRECTOR SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TMS DIRECTOR SERVICES LIMITED appear across sources?: TMS DIRECTOR SERVICES 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 TMS DIRECTOR SERVICES 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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