- Sources fused
- 3
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
TT NOMINEES LIMITED
TT NOMINEES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07822475). UBO chain traced 10 hops, 4 owners, 69 holdings, 8 officers. Cited to 3…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-10-25
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
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.
- TT NOMINEES LIMITED
- TT NOMINEES LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TT NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07822475
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-25
- Registered office
- C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
- SIC
- 74990
| Metric | 2026 |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
47 parties · 5 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.
- GRAY, Kelvin Deon
- director · South African · appointed 2011-10-25 · Companies House
- HEFFERNAN, Martin Michael
- director · British · appointed 2011-10-25 · Companies House
- RENTON, Selwyn
- director · British · appointed 2020-06-26 · Companies House
- TARAZ, Afshin
- director · British · appointed 2011-10-25 · Companies House
- Thompson Taraz Depositary Limited
- corporate PSC · 75–100% shares · England · since 2024-09-30 · CH · PSC register
Also holds roles at 15 other companies- LEXHAM VF (TT) NOMINEES LIMITEDbeneficial owner
- WAHED (TT) NOMINEES LIMITEDbeneficial owner
- OPTO (TT) NOMINEES LTDbeneficial owner
- AMICUS RENEWABLES LIMITEDAlso holds roles at 2 other companies
- AWS POWER LIMITEDbeneficial owner
- TINWALD POWER LIMITEDbeneficial owner
- ASGARD RENEWABLES LIMITEDAlso holds roles at 4 other companies
- SYRUS ENERGY LIMITEDbeneficial owner
- HS-AD INVEST LIMITEDbeneficial owner
- ASGARD TOPCO LIMITEDbeneficial owner
- AVOCET RENEWABLES LIMITEDAlso holds roles at 4 other companies
- Gfle Coston Limitedbeneficial owner
- ENGIE RENEWABLE GASES UK LIMITEDbeneficial owner
- Avocet A Shares Holdings Limitedbeneficial owner
- CRANBROOK RENEWABLES LIMITEDAlso holds roles at 5 other companies
- COLE AGRI-TRADING LTDbeneficial owner
- NOMANSLAND BIOGAS LIMITEDbeneficial owner
- Uk Biogas Limitedbeneficial owner
- CURATORS OF FLAVOUR LTDAlso holds roles at 3 other companies
- CHEESIES LIMITEDbeneficial owner
- Max Reesbeneficial owner
- Ed Hauckbeneficial owner
- GOLDCREST RENEWABLES LIMITEDAlso holds roles at 1 other company
- JUNO HOLDINGS LIMITEDbeneficial owner
- GOLDENEYE RENEWABLES LIMITEDAlso holds roles at 2 other companies
- GROSVENOR GREEN ENERGY LIMITEDbeneficial owner
- GHI HOLDINGS LIMITEDbeneficial owner
- GORST ENERGY LIMITEDAlso holds roles at 3 other companies
- ENGIE RENEWABLE GASES UK LIMITEDbeneficial owner
- Gfle Holdings 3 Limitedbeneficial owner
- Gorst A Shares Holdings Limitedbeneficial owner
- GRIEVE, Andrew David
- director · British · appointed 2011-10-25 · resigned · Companies House
- GROSVENOR PUBS LIMITEDAlso holds roles at 7 other companies
- Mr David John Altern Ramseybeneficial owner
- CRAFT BEER PUB CO LIMITEDbeneficial owner
- GROSVENOR PUBS TRADING LIMITEDbeneficial owner
- HALCYON FESTIVALS LIMITEDAlso holds roles at 4 other companies
- Mr Harry Heartfieldbeneficial owner
- Wcs Nominees Limitedbeneficial owner
- Mr David Ashley Heartfieldbeneficial owner
- INCREDIBLE BAKERY COMPANY LIMITEDAlso holds roles at 1 other company
- Mr James Mark Turnerbeneficial owner
- LEACANN ELECTRIC COMPANY LIMITEDAlso holds roles at 1 other company
- DHG HYDRO LIMITEDbeneficial owner
- MECHFEED LTDAlso holds roles at 2 other companies
- Mr Robert Stephen Ashcroftbeneficial owner
- Mr Thomas Christopher John Palmerbeneficial owner
- MULARD RENEWABLES LIMITEDAlso holds roles at 1 other company
- MULARD RENEWABLES HOLDINGS LIMITEDbeneficial owner
- NIGHTJAR SUSTAINABLE POWER LIMITEDAlso holds roles at 2 other companies
- GHI HOLDINGS LIMITEDbeneficial owner
- GROSVENOR GREEN ENERGY LIMITEDbeneficial owner
- NOMANSLAND BIOGAS LIMITEDAlso holds roles at 7 other companies
- Mr Winston Kenneth Reedbeneficial owner
- CRANBROOK RENEWABLES LIMITEDbeneficial owner
- REYKER NOMINEES LTDbeneficial owner
- PICKLE FACTORY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- SAMBA GROUP LTDbeneficial owner
- OVAL VENUES LIMITEDbeneficial owner
- Mr Jordan Grossbeneficial owner
- PULFORD TRADING LIMITEDAlso holds roles at 39 other companies
- TALIS CARE LIMITEDbeneficial owner
- DEESIDE CARE HOLDINGS LLPbeneficial owner
- WEST MIDLAND CARE LIMITEDbeneficial owner
- REAL VR LIMITEDAlso holds roles at 3 other companies
- Rafael Marin Romanobeneficial owner
- John Brian Lilleybeneficial owner
- Mr John Brian Lilleybeneficial owner
- REDSTART RENEWABLES LIMITEDAlso holds roles at 2 other companies
- GROSVENOR GREEN ENERGY LIMITEDbeneficial owner
- GHI HOLDINGS LIMITEDbeneficial owner
- REDSTOW RENEWABLES LIMITEDAlso holds roles at 2 other companies
- FUTURE BIOGAS LIMITEDbeneficial owner
- REDSTOW RENEWABLES HOLDCO LTDbeneficial owner
- SUTER, Diane Elizabeth
- director · British · appointed 2011-10-25 · resigned · Companies House
- The Global Voucher Group LimitedAlso holds roles at 1 other company
- The Global Voucher Group Limitedbeneficial owner
- Thompson Taraz Group Plc
- corporate PSC · 75–100% shares · England · ceased 2024-09-30 · CH · PSC register
Also holds roles at 21 other companies- TT SECRETARIES LIMITEDbeneficial owner
- CPL (TT) NOMINEES LTDbeneficial owner
- TT SHARED SERVICES LIMITEDbeneficial owner
- Wcs Nominees LimitedAlso holds roles at 3 other companies
- Mr Ethan Gallowaybeneficial owner
- Alph Equity Partners Limitedbeneficial owner
- Wcs Nominees Limitedbeneficial owner
- WEBBER, Simon Timothy Christopher
- director · British · appointed 2014-11-07 · resigned · Companies House
- WELLINGTON SLATE LTDAlso holds roles at 2 other companies
- CALIBRE FILMS LTD.beneficial owner
- Reyker Nominees Ltdbeneficial owner
- WYLAM POWER GENERATION LIMITEDAlso holds roles at 1 other company
- JUNO HOLDINGS LIMITEDbeneficial owner
- ZAIDI, Amir Hassan
- director · British · appointed 2014-11-07 · resigned · Companies House
47 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TT NOMINEES LIMITED?
- What is TT NOMINEES LIMITED's risk level?
- Where does TT NOMINEES LIMITED appear across sources?
Community intel
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