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Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowActive

TRIMLINE LIMITED

TRIMLINE LIMITED — active UK company, incorporated 1965 (oo:GB-COH-00837766). UBO chain traced 10 hops, 3 owners, 16 officers. Cited to 2 registries.

OO GB-COH-00837766Inc. 16 Feb 1965ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1965-02-16
Legal form
ltd
Activity
33150
Registered office
Unit 2 Fulcrum 6, Solent Way, Whiteley, PO15 7QQ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
10 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
00837766
Status
active
Type
ltd
Incorporated
1965-02-16
Registered office
Unit 2 Fulcrum 6, Solent Way, Whiteley, PO15 7QQ, United Kingdom
SIC
33150
/05

People & control

14 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.

  • FARRELL, Nicholas David
    • director · British · appointed 2021-03-01 · Companies House
  • MARLEY, David Paul
    • director · Irish · appointed 2025-10-03 · Companies House
  • Trimline Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2021-03-01 · CH · PSC register
  • WELHAM, Ross Mark
    • director · British · appointed 2021-03-01 · Companies House
  • BROWN, Colin
    • secretary · British · appointed 2000-07-06 · resigned · Companies House
  • COLEBOURN, Michael Ian
    • secretary · appointed 2015-07-20 · resigned · Companies House
  • ELLISON, Ronald
    • director · British · appointed 1992-06-17 · resigned · Companies House
  • JONES, Robert Graham
    • secretary · British · appointed 1993-07-18 · resigned · Companies House
    • director · British · resigned · Companies House
  • OLIVER, Audrey Patricia
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • OLIVER, Gary Steven
    • secretary · appointed 2019-07-31 · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2021-03-01 · CH · PSC register
  • OLIVER, Michael Nicholas
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2021-03-01 · CH · PSC register
  • PENFOUND, Steven Mark
    • secretary · British · appointed 2003-02-07 · resigned · Companies House
  • RICHARDS, Andrew John
    • secretary · appointed 2015-01-26 · resigned · Companies House
  • SARGENT, Frederick Edward
    • director · British · appointed 1992-06-01 · resigned · Companies House

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

/06

Common questions

Who owns TRIMLINE LIMITED?
In the current sources, TRIMLINE LIMITED is connected to Mr Gary Steven Oliver, Mr Michael Nicholas Oliver, Trimline Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRIMLINE LIMITED's risk level?
WhiteIntel flags TRIMLINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRIMLINE LIMITED appear across sources?
TRIMLINE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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