Who owns TAD ACCOUNTANCY SERVICES LTD.?

In the current sources, TAD ACCOUNTANCY SERVICES LTD. is connected to Mrs Gillian Tucker, Mr Peter John Tucker, Mrs Gillian Tucker, Mrs Gillian Tucker, Mr Peter John Tucker and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAD ACCOUNTANCY SERVICES LTD.'s risk level?

WhiteIntel flags TAD ACCOUNTANCY SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAD ACCOUNTANCY SERVICES LTD. appear across sources?

TAD ACCOUNTANCY SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityLowDissolved

TAD ACCOUNTANCY SERVICES LTD.

Name: TAD ACCOUNTANCY SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAD ACCOUNTANCY SERVICES LTD., Company, GB

TAD ACCOUNTANCY SERVICES LTD. — dissolved UK company, incorporated 2002 (oo:GB-COH-04426367). UBO chain traced 6 hops, 6 owners, 4 officers. Cited to 1…

OO GB-COH-04426367Inc. 29 Apr 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-04-29
Legal form: ltd
Activity: 69201
Registered office: 106 The Avenue, Pinner, Middlesex, HA5 5BJ

/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

TAD ACCOUNTANCY SERVICES LTD.
- Mrs Gillian Tucker· beneficial owner50%· via OpenOwnership
- Mr Peter John Tucker· beneficial owner75%· via OpenOwnership
- Mrs Gillian Tucker· beneficial owner· via OpenOwnership
- Mrs Gillian Tucker· beneficial owner37.5%· via CH PSC
- Mr Peter John Tucker· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 TAD ACCOUNTANCY SERVICES LTD., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 04426367
Status: dissolved
Type: ltd
Incorporated: 2002-04-29
Registered office: 106 The Avenue, Pinner, Middlesex, HA5 5BJ
SIC: 69201

/04

People & control

4 parties · 3 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.

●
CARPMAEL, Sally
- director · British · appointed 2024-09-09 · Companies House
●
TUCKER, Gillian
- individual PSC · 25–50% shares · United Kingdom · since 2022-05-01 · CH · PSC register
- secretary · British · appointed 2002-04-29 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-04-23 · CH · PSC register
●
TUCKER, Peter John
- director · British · appointed 2002-04-29 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2017-04-23 · CH · PSC register
●
IGP CORPORATE NOMINEES LTD.
- corporate nominee secretary · appointed 2002-04-29 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TAD ACCOUNTANCY SERVICES LTD.?: In the current sources, TAD ACCOUNTANCY SERVICES LTD. is connected to Mrs Gillian Tucker, Mr Peter John Tucker, Mrs Gillian Tucker, Mrs Gillian Tucker, Mr Peter John Tucker and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAD ACCOUNTANCY SERVICES LTD.'s risk level?: WhiteIntel flags TAD ACCOUNTANCY SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAD ACCOUNTANCY SERVICES LTD. appear across sources?: TAD ACCOUNTANCY SERVICES LTD. 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 TAD ACCOUNTANCY SERVICES LTD.. 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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