Who owns Mr Tim Stacey?

No ownership or control links for Mr Tim Stacey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Tim Stacey's risk level?

WhiteIntel flags Mr Tim Stacey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Tim Stacey appear across sources?

Mr Tim Stacey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Tim Stacey

Name: Mr Tim Stacey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Tim Stacey, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Tim Stacey controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Tim Stacey
- RYGOR GROUP LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

24 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RYGOR GROUP LIMITED

APEX VAN SOLUTIONS LIMITEDbeneficial owner
APEX BODY SOLUTIONS LIMITEDbeneficial owner
RYGOR PROP CO LIMITEDbeneficial owner
RYGOR GROUP SERVICES LIMITEDbeneficial owner
RYGOR PLANT LIMITEDbeneficial owner
RYGOR HOLDINGS LIMITEDbeneficial owner
RYGOR COMMERCIALS LTDbeneficial owner
RYGOR HEATHROW CAR LTDbeneficial owner
Mr Paul Reedbeneficial owner
Mr Graham Andrew Drakebeneficial owner
Mr Tim Staceybeneficial owner
RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITEDbeneficial owner
RYGOR COMMERCIALS LTDbeneficial owner
RYGOR HOLDINGS LIMITEDbeneficial owner
RYGOR PLANT LIMITEDbeneficial owner
RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITEDbeneficial owner
Mr Paul Reedbeneficial owner
Mr Graham Andrew Drakebeneficial owner
RYGOR PROP CO LIMITEDbeneficial owner
RYGOR GROUP SERVICES LIMITEDbeneficial owner
APEX VAN SOLUTIONS LIMITEDbeneficial owner
RYGOR HEATHROW LIMITEDbeneficial owner
APEX BODY SOLUTIONS LIMITEDbeneficial owner
RYGOR HEATHROW CAR LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Tim Stacey. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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