Who owns TREVALLY HOLDINGS LIMITED?

In the current sources, TREVALLY HOLDINGS LIMITED is connected to Paul Anthony Bullen, DSG TRUSTEE SERVICES LIMITED, RATHBONES TRUST COMPANY LIMITED, Mr Anthony Michael Bayliss, Mr Peter Francis Bullen and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREVALLY HOLDINGS LIMITED's risk level?

WhiteIntel flags TREVALLY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREVALLY HOLDINGS LIMITED appear across sources?

TREVALLY HOLDINGS LIMITED 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: 2
Ownership hops held: 53

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

Legal entityLowActive

TREVALLY HOLDINGS LIMITED

Name: TREVALLY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREVALLY HOLDINGS LIMITED, Company, GB

TREVALLY HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13183047). UBO chain traced 53 hops, 12 owners, 4 holdings, 5 officers. Cited to…

OO GB-COH-13183047Inc. 05 Feb 2021ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-02-05
Legal form: ltd
Activity: 70100
Registered office: Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, 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

TREVALLY HOLDINGS LIMITED
- Paul Anthony Bullen· beneficial owner100%· via OpenOwnership
- DSG TRUSTEE SERVICES LIMITED· beneficial owner37.5%· via CH PSC
- RATHBONES TRUST COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Mr Anthony Michael Bayliss· beneficial owner50%· via OpenOwnership
- Mr Peter Francis Bullen· beneficial owner50%· via OpenOwnership
- HAMSARD 3751 LIMITED· beneficial owner100%· via OpenOwnership
- Mr John Michael Charles· beneficial owner37.5%· via CH PSC
- Mr Anthony Michael Bayliss· beneficial owner37.5%· via CH PSC
- Mr Peter Francis Bullen· beneficial owner37.5%· via CH PSC
- Paul Anthony Bullen· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TREVALLY HOLDINGS LIMITED
- THE BULLEN HEALTHCARE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- BULLEN LEWIS & PARTNERS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

53 hops lockedDOSSIER

53-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 TREVALLY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 13183047
Status: active
Type: ltd
Incorporated: 2021-02-05
Registered office: Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England
SIC: 70100

/04

People & control

10 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.

●
BULLEN, Paul Anthony
- director · British · appointed 2021-02-05 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-06-04 · CH · PSC register
●
BURTON, Ian Nicholas
- director · British · appointed 2021-02-05 · Companies House
- secretary · appointed 2021-02-05 · resigned · Companies House
■
Hamsard 3751 Limited
- corporate PSC · 75–100% shares · England · since 2024-09-10 · CH · PSC register
Also holds roles at 4 other companies
- Paul Bullenbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
BULLEN LEWIS & PARTNERS LIMITED
Also holds roles at 1 other company
- Mr Paul Anthony Bullenbeneficial owner
●
BULLEN, Peter Francis
- director · British · appointed 2021-02-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-09-10 · CH · PSC register
●
CHARLES, John Michael
- director · British · appointed 2021-02-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-06-05 · CH · PSC register
■
Dsg Trustee Services Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-08-02 · CH · PSC register
Also holds roles at 2 other companies
- DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CASTLE CO NW LIMITEDbeneficial owner
●
Mr Anthony Michael Bayliss
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-01 · CH · PSC register
■
Rathbones Trust Company Limited
- corporate PSC · 25–50% shares · England · ceased 2024-09-10 · CH · PSC register
Also holds roles at 12 other companies
- MILLBANK ENTERPRISES LIMITEDbeneficial owner
- 17 - 19 BEETHOVEN STREET LIMITEDbeneficial owner
- SAMSTARR INVESTMENTS LIMITEDbeneficial owner
●
THE BULLEN HEALTHCARE GROUP LIMITED
Also holds roles at 10 other companies
- Mr Peter Francis Bullenbeneficial owner
- BULLEN INTERNATIONAL HEALTHCARE LIMITEDbeneficial owner
- CHARLES S. BULLEN STOMACARE LIMITEDbeneficial owner

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

/05

Common questions

Who owns TREVALLY HOLDINGS LIMITED?: In the current sources, TREVALLY HOLDINGS LIMITED is connected to Paul Anthony Bullen, DSG TRUSTEE SERVICES LIMITED, RATHBONES TRUST COMPANY LIMITED, Mr Anthony Michael Bayliss, Mr Peter Francis Bullen and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREVALLY HOLDINGS LIMITED's risk level?: WhiteIntel flags TREVALLY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREVALLY HOLDINGS LIMITED appear across sources?: TREVALLY HOLDINGS 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 TREVALLY HOLDINGS 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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