TAG INTERNATIONAL HOLDINGS LIMITED
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-01-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 63-65 Petty France Ground Floor, London, SW1H 9EU, England
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.
- TAG INTERNATIONAL HOLDINGS LIMITED
- TAG INTERNATIONAL HOLDINGS LIMITED
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TAG INTERNATIONAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09970985
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-26
- Registered office
- 63-65 Petty France Ground Floor, London, SW1H 9EU, England
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-10
- Outstanding charges
- 1
- OVERLEAF HOLDINGS LIMITED
People & control
9 parties · 4 currentEvery 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.
- DICKSON, Edward Charles
- director · British · appointed 2016-01-26 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-02 · CH · PSC register
- MONRO, Lachlan
- director · British · appointed 2024-09-05 · Companies House
- Tag International Development Limited
- corporate PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
Also holds roles at 5 other companies- FORENSIC AXIS LIMITEDbeneficial owner
- AFA INTERNATIONAL LIMITEDbeneficial owner
- THE UNIVERSITY OF HUDDERSFIELD INTERNATIONAL ENTERPRISES LLPbeneficial owner
- WHILLOCK, Ian David
- director · British · appointed 2024-09-05 · Companies House
- ALASHE, Usman Adewale
- director · British · appointed 2019-04-12 · resigned · Companies House
- BLOWS, Jonathan Darcy Blything
- director · British · appointed 2021-03-02 · resigned · Companies House
- GREGG, Christopher Adam
- director · British · appointed 2021-03-02 · resigned · Companies House
- LUMLEY, Sean Craig
- director · British · appointed 2016-01-26 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-02 · CH · PSC register
- TORCHLIGHTGROUP HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TORCHLIGHTGROUP LIMITEDbeneficial owner
- TAG INTERNATIONAL DEVELOPMENT LIMITEDbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.