- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TGL REALISATIONS 2025 LIMITED
TGL REALISATIONS 2025 LIMITED — administration UK company, incorporated 1970 (oo:GB-COH-00998540). UBO chain traced 4 hops, 4 owners, 3 holdings, 20…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 1970-12-31
- Legal form
- ltd
- Activity
- 25110, 25290
- Registered office
- Riverside House, Irwell Street, Manchester, Lancashire, M3 5EN
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TGL REALISATIONS 2025 LIMITED
- TGL REALISATIONS 2025 LIMITED
4-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 TGL REALISATIONS 2025 LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 00998540
- Status
- administration
- Type
- ltd
- Incorporated
- 1970-12-31
- Registered office
- Riverside House, Irwell Street, Manchester, Lancashire, M3 5EN
- SIC
- 25110, 25290
People & control
19 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.
- DEMLIN LLP
- corporate director · appointed 2021-10-01 · Companies House
- GOFF, Matthew Donald
- director · British · appointed 2021-09-01 · Companies House
- director · British · appointed 2019-05-01 · resigned · Companies House
- PETROVIC, Nicholas Alexander
- director · British · appointed 2023-06-30 · Companies House
- Thurston Group Estates Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- ALSIM SYSTEM BUILDING LIMITEDAlso holds roles at 4 other companies
- HLD GOC HOLDINGS LIMITEDbeneficial owner
- Mr Demis Armen Ohandjanianbeneficial owner
- Mr Lindsay Kamal Khanbeneficial owner
- EVOLVE BUILT FOR LIFE LIMITEDAlso holds roles at 2 other companies
- KEEPMOAT LIMITEDbeneficial owner
- Keepmoat Limitedbeneficial owner
- FARNELL, Christopher Edwin
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- GIBSON, Mark Andrew
- secretary · appointed 2015-03-31 · resigned · Companies House
- director · British · appointed 2015-11-01 · resigned · Companies House
- GOODWILL, Michael Richard
- director · British · appointed 1993-04-20 · resigned · Companies House
- HARVEY, David John
- secretary · British · appointed 2007-11-05 · resigned · Companies House
- HEPWORTH, Graham David
- secretary · appointed 2019-07-19 · resigned · Companies House
- HEYS, Andrew Neil
- director · British · appointed 2022-10-10 · resigned · Companies House
- MOULD, Eric
- secretary · British · appointed 1998-11-12 · resigned · Companies House
- director · British · appointed 1998-11-12 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-07-08 · CH · PSC register
- OHANDJANIAN, Demis Armen
- director · British · appointed 2021-08-31 · resigned · Companies House
- PETCH, Jonathan Leslie
- director · British · appointed 2021-09-01 · resigned · Companies House
- director · British · appointed 1997-11-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-08-31 · CH · PSC register
- PETCH, Matthew Jonathan Christopher
- director · British · appointed 2021-10-01 · resigned · Companies House
- STORPLAN RACKING LIMITEDAlso holds roles at 4 other companies
- Mr David Bendellbeneficial owner
- MBPY REALISATIONS LIMITEDbeneficial owner
- THURSTON GROUP LIMITEDbeneficial owner
- THURSTON, David Brindley
- director · British · resigned · Companies House
- THURSTON, Gordon Burley
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-08-31 · CH · PSC register
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TGL REALISATIONS 2025 LIMITED?
- What is TGL REALISATIONS 2025 LIMITED's risk level?
- Where does TGL REALISATIONS 2025 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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