- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
TINY TOES CAPITAL LIMITED
TINY TOES CAPITAL LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14611709). UBO chain traced 12 hops, 4 owners, 5 holdings, 2 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-01-23
- Legal form
- ltd
- Activity
- 88910
- Registered office
- 41 Chambers Street, Hertford, SG14 1PL, 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.
- TINY TOES CAPITAL LIMITED
- TINY TOES CAPITAL LIMITED
12-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 TINY TOES CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 14611709
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-23
- Registered office
- 41 Chambers Street, Hertford, SG14 1PL, England
- SIC
- 88910
People & control
7 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.
- Apsr1 Ltd
- corporate PSC · 25–50% shares · England · since 2023-01-23 · CH · PSC register
Also holds roles at 1 other company- Mr Avinash Sethibeneficial owner
- Nsn 1 Limited
- corporate PSC · 25–50% shares · England · since 2023-01-23 · CH · PSC register
Also holds roles at 2 other companies- Mr Sunil Unadkatbeneficial owner
- Mrs Nimisha Unadkatbeneficial owner
- SETHI, Avinash
- director · British · appointed 2023-01-23 · Companies House
- UNADKAT, Sunil
- director · British · appointed 2023-01-23 · Companies House
- DRAGONFLIES CHILDCARE (HAMPSHIRE) LTDAlso holds roles at 1 other company
- Mrs Helen Elizabeth Clemonsbeneficial owner
- TINY TOES (HERTFORD) LTDAlso holds roles at 2 other companies
- Mr David Battenbeneficial owner
- Mrs Susan Margaret Alexanderbeneficial owner
- YELLOW STAR LIMITEDAlso holds roles at 5 other companies
- F & M (INVESTMENT HOLDINGS) LIMITEDbeneficial owner
- ACHIEVA GROUP LIMITEDbeneficial owner
- KEY PEOPLE LIMITEDbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TINY TOES CAPITAL LIMITED?
- What is TINY TOES CAPITAL LIMITED's risk level?
- Where does TINY TOES CAPITAL LIMITED appear across sources?
Community intel
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