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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowliquidation

TRADE MARK OWNERS ASSOC LIMITED

TRADE MARK OWNERS ASSOC LIMITED — liquidation UK company, incorporated 1999 (oo:GB-COH-03734748). UBO chain traced 27 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-03734748Inc. 17 Mar 1999ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1999-03-17
Legal form
ltd
Activity
69109
Registered office
5th Floor Grove House 248a Marylebone Road, London, NW1 6BB
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedDOSSIER

27-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 TRADE MARK OWNERS ASSOC LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
YOURS AFTER YOU UNLOCK · PAID

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.
03734748
Status
liquidation
Type
ltd
Incorporated
1999-03-17
Registered office
5th Floor Grove House 248a Marylebone Road, London, NW1 6BB
SIC
69109
/04

People & control

21 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.

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

/05

Common questions

Who owns TRADE MARK OWNERS ASSOC LIMITED?
In the current sources, TRADE MARK OWNERS ASSOC LIMITED is connected to VIDETT GOVERNANCE SERVICES LIMITED, Hallmaerk Reserves Ltd, Ipholdingco Limited, VIDETT GOVERNANCE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRADE MARK OWNERS ASSOC LIMITED's risk level?
WhiteIntel flags TRADE MARK OWNERS ASSOC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRADE MARK OWNERS ASSOC LIMITED appear across sources?
TRADE MARK OWNERS ASSOC 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 TRADE MARK OWNERS ASSOC 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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