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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

EFFECTLEASE LIMITED

EFFECTLEASE LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02695933). UBO chain traced 8 hops, 2 owners, 11 officers. Cited to 2 registries.

OO GB-COH-02695933Inc. 11 Mar 1992ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-03-11
Legal form
ltd
Activity
68310
Registered office
192 West End Lane, West Hampstead, London, NW6 1SG
/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
8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EFFECTLEASE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
02695933
Status
active
Type
ltd
Incorporated
1992-03-11
Registered office
192 West End Lane, West Hampstead, London, NW6 1SG
SIC
68310
/05

People & control

8 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.

  • GLADWIN, Tom
    • secretary · British · appointed 2008-03-31 · Companies House
    • director · British · appointed 2008-03-31 · Companies House
  • Partners Tbm Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 4 other companies
  • STERN, David Aaron
    • director · British · appointed 2002-10-21 · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1992-03-11 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1992-03-11 · resigned · Companies House
  • TERRY, Andrew David
    • secretary · British · appointed 1992-03-19 · resigned · Companies House
    • director · British · appointed 1992-03-19 · resigned · Companies House
  • TERRY, Douglas Malcolm
    • secretary · British · appointed 2002-03-18 · resigned · Companies House
    • director · British · appointed 2003-08-26 · resigned · Companies House
    • director · British · appointed 1992-03-19 · resigned · Companies House
  • TERRY, Fiona Jane
    • director · British · appointed 2008-03-31 · resigned · Companies House

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

/06

Common questions

Who owns EFFECTLEASE LIMITED?
In the current sources, EFFECTLEASE LIMITED is connected to PARTNERS TBM LIMITED, PARTNERS TBM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EFFECTLEASE LIMITED's risk level?
WhiteIntel flags EFFECTLEASE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFFECTLEASE LIMITED appear across sources?
EFFECTLEASE 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 EFFECTLEASE 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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