---
title: "CONSTABLEY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58f996d7-64ac-59c7-8234-ca1df5fcda84
json: https://whiteintel.dev/api/public/dossier/58f996d7-64ac-59c7-8234-ca1df5fcda84
identifier: oo:GB-COH-11559070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTABLEY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11559070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58f996d7-64ac-59c7-8234-ca1df5fcda84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58f996d7-64ac-59c7-8234-ca1df5fcda84  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONSTABLEY INVESTMENTS LIMITED** — GLEIF · `lei:2138003Z51OMO4FNUQ89` — https://whiteintel.dev/entity/b5a3254b-e69f-5da1-a7a3-e7bd43b72f9b

## Ownership & control

### Owners / controllers

- **Thomas Taziker** (beneficial owner) — 100% — https://whiteintel.dev/entity/caf4d204-f0b7-50dd-90c8-ed2b67305ed9
- **Joan Taziker** (beneficial owner) — 50% — https://whiteintel.dev/entity/38898801-31c2-5e07-a4f2-eadac173107a
- **Thomas Taziker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c15187cc-a23a-4b08-83cb-69103b398a53
- **Joan Taziker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/77f83e3e-cfab-40db-ad6e-4e89b8615906

### Holdings / subsidiaries

- **TNG INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/51fd4aa5-7439-54a5-8dc5-9cb7a5627c3b
- **TNG INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51fd4aa5-7439-54a5-8dc5-9cb7a5627c3b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11559070`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-07
- **Registered office:** Shorrock House 1 Faraday Court, Fulwood, Preston, PR2 9NB, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £142,744 |
| Shareholder funds | £5,000,008 |
| Current assets | £6,367,019 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TAZIKER, Joanne Clare — director · British · appointed 2026-06-12
- TAZIKER, Julie Elizabeth — director · British · appointed 2026-06-12
- TAZIKER, Nigel Thomas — director · British · appointed 2026-06-12
- TAZIKER, Thomas — director · British · appointed 2018-09-07
- TAZIKER, Joan — director · British · appointed 2018-09-07 · resigned 2022-09-02

### Beneficial owners (Persons with Significant Control)

- Thomas Taziker — 75–100% shares · individual PSC · England — ceased 2026-06-12
- Joan Taziker — 25–50% shares · individual PSC · England — ceased 2022-09-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11559070
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11559070
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11559070/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONSTABLEY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/58f996d7-64ac-59c7-8234-ca1df5fcda84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTABLEY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/58f996d7-64ac-59c7-8234-ca1df5fcda84 · Structured JSON: https://whiteintel.dev/api/public/dossier/58f996d7-64ac-59c7-8234-ca1df5fcda84._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._