Who owns THALIA SERVICES LIMITED?

In the current sources, THALIA SERVICES LIMITED is connected to AMEY LIMITED, AMEY LIMITED, THALIA WASTE MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THALIA SERVICES LIMITED's risk level?

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

Where does THALIA SERVICES LIMITED appear across sources?

THALIA 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: 14

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

Legal entityLowActive

THALIA SERVICES LIMITED

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

THALIA SERVICES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14147406). UBO chain traced 14 hops, 3 owners, 6 officers. Cited to 2 registries.

OO GB-COH-14147406Inc. 01 Jun 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-06-01
Legal form: ltd
Activity: 78300, 84110
Registered office: 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, 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

THALIA SERVICES LIMITED
- AMEY LIMITED· beneficial owner100%· via OpenOwnership
- THALIA WASTE MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 THALIA SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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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3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
01 Jun 2022Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14147406
Status: active
Type: ltd
Incorporated: 2022-06-01
Registered office: 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
SIC: 78300, 84110

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-14

/06

People & control

9 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.

●
ALBANY SECRETARIAT LIMITED
- corporate secretary · appointed 2023-05-30 · Companies House
●
HEVIA GONZALEZ, Francisco
- director · Spanish · appointed 2022-11-08 · Companies House
●
MACBRAYNE, David Niall
- director · British · appointed 2022-11-08 · Companies House
■
Thalia Waste Management Limited
- corporate PSC · 75–100% shares · England · since 2022-11-30 · CH · PSC register
Also holds roles at 8 other companies
- THALIA MK HOLDCO LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITEDbeneficial owner
- THALIA IOW SPV LIMITEDbeneficial owner
●
AMEY LIMITED
Also holds roles at 20 other companies
- AMEY FLEET SERVICES LIMITEDbeneficial owner
- AMEY LG LIMITEDbeneficial owner
- AMEY RAIL LIMITEDbeneficial owner
■
Amey Plc
- corporate PSC · 75–100% shares · England · ceased 2022-11-30 · CH · PSC register
●
FISHER, Amanda Lucia
- director · British · appointed 2022-06-01 · resigned · Companies House
●
NELSON, Andrew Latham
- director · British · appointed 2022-06-01 · resigned · Companies House
●
SHERARD SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2022-06-01 · resigned · Companies House

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

/07

Common questions

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