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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

TC SEM PARTNERSHIP LLP

TC SEM PARTNERSHIP LLP — active UK company, incorporated 2023 (oo:GB-COH-OC448160). UBO chain traced 4 hops, 4 owners, 13 officers. Cited to 2 registries.

OO GB-COH-OC448160Inc. 12 Jul 2023llpGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-07-12
Legal form
llp
Registered office
1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
/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
4 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Register record, filings & financials

live · Companies House
Company no.
OC448160
Status
active
Type
llp
Incorporated
2023-07-12
Registered office
1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
/04

People & control

13 parties · 10 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.

13 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TC SEM PARTNERSHIP LLP?
In the current sources, TC SEM PARTNERSHIP LLP is connected to Mr Thomas James Dymond, Mr Stephen John Watts, Mr Thomas James Dymond, Mr Stephen John Watts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TC SEM PARTNERSHIP LLP's risk level?
WhiteIntel flags TC SEM PARTNERSHIP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC SEM PARTNERSHIP LLP appear across sources?
TC SEM PARTNERSHIP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.