- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
TIER ONE CAPITAL LTD
TIER ONE CAPITAL LTD — active UK company, incorporated 2012 (oo:GB-COH-07979654). UBO chain traced 12 hops, 8 owners, 10 holdings, 8 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-03-07
- Legal form
- ltd
- Activity
- 64999
- Registered office
- The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TQ, England
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.
- TIER ONE CAPITAL LTD
- TIER ONE CAPITAL LTD
12-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 TIER ONE CAPITAL LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 07979654
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-07
- Registered office
- The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TQ, England
- SIC
- 64999
People & control
15 parties · 4 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.
- MCELROY, Ian Michael
- director · British · appointed 2013-02-28 · Companies House
- individual PSC · 50–75% shares · England · ceased 2023-10-23 · CH · PSC register
- RICHARDS, Marcus Trevor, Dr
- director · British · appointed 2018-06-01 · Companies House
- SWINDELLS, Jessica Louise
- director · British · appointed 2017-11-13 · Companies House
- Tier One Capital Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-23 · CH · PSC register
Also holds roles at 1 other company- Mr Ian Michael Mcelroybeneficial owner
- BEDE AND CUTHBERT DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- BEDE HOMES LIMITEDbeneficial owner
- DEVELOP NORTH PLCbeneficial owner
- BLACK, Emma Louise
- director · English · appointed 2012-03-07 · resigned · Companies House
- BLACK, Stephen William
- director · British · appointed 2012-04-15 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-03-16 · CH · PSC register
- IRVING, Bryan Harvey
- director · British · appointed 2014-09-01 · resigned · Companies House
- MORL, Ian Michael
- director · British · appointed 2013-08-30 · resigned · Companies House
- POTTS, Graeme John
- director · British · appointed 2012-12-01 · resigned · Companies House
- RPLP GENERAL PARTNER LIMITEDAlso holds roles at 2 other companies
- DEVELOP NORTH PLCbeneficial owner
- RIVERFRONT PROPERTY LIMITED PARTNERSHIPbeneficial owner
- THURSBY HOMES (SPRINGS) LIMITEDAlso holds roles at 2 other companies
- ADAMSON HOLDING COMPANY LIMITEDbeneficial owner
- DEVELOP NORTH PLCbeneficial owner
- THURSBY HOMES LIMITEDAlso holds roles at 2 other companies
- ADAMSON HOLDING COMPANY LIMITEDbeneficial owner
- CHARLTON’S BONDS MANAGEMENT LIMITEDbeneficial owner
- Tier One Capital Financial Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-23 · CH · PSC register
Also holds roles at 3 other companies- Mr Ian Michael Mcelroybeneficial owner
- TIER ONE CAPITAL WEALTH MANAGEMENT LIMITEDbeneficial owner
- TIER ONE CAPITAL FM LIMITEDbeneficial owner
- TIER ONE CAPITAL WEALTH MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- TIER ONE CAPITAL FINANCIAL SERVICES LIMITEDbeneficial owner
- Mr Paul Stanley Blightbeneficial owner
- Mr Michael Carrickbeneficial owner
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIER ONE CAPITAL LTD?
- What is TIER ONE CAPITAL LTD's risk level?
- Where does TIER ONE CAPITAL LTD appear across sources?
Community intel
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