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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowActive

TIGER MAY LIMITED

TIGER MAY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12028360). UBO chain traced 22 hops, 3 owners, 4 officers. Cited to 2 registries.

OO GB-COH-12028360Inc. 03 Jun 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-06-03
Legal form
ltd
Activity
65120
Registered office
First Floor Spode Works, Church Street, Stoke On Trent, ST4 1BU, 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
22 hops lockedSTANDARD

22-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 TIGER MAY LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12028360
Status
active
Type
ltd
Incorporated
2019-06-03
Registered office
First Floor Spode Works, Church Street, Stoke On Trent, ST4 1BU, England
SIC
65120
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-16
/05

People & control

6 parties · 2 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.

  • DIVER, John Neil
    • director · British · appointed 2023-03-01 · Companies House
  • Mr John Diver
    • individual PSC · 75–100% shares · England · since 2023-03-31 · CH · PSC register
  • ALLDREAD, Abbie Marie
    • director · British · appointed 2019-06-03 · resigned · Companies House
  • HOLLINS, Shaun Thomas
    • director · British · appointed 2021-01-06 · resigned · Companies House
  • Irevolution Group Limited
    • corporate PSC · 75–100% shares · England · ceased 2023-03-31 · CH · PSC register
  • THOMPSON, Craig Mark
    • director · British · appointed 2021-01-06 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

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