Who owns TVL PROPERTIES LTD?

In the current sources, TVL PROPERTIES LTD is connected to Mr Raymond Gerrard Carlin, Mr Michael Gerard Martin, TALBOT VENTURES LIMITED, Mr Raymond Gerrard Carlin, Mr Michael Gerard Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TVL PROPERTIES LTD's risk level?

WhiteIntel flags TVL PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TVL PROPERTIES LTD appear across sources?

TVL PROPERTIES LTD 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: 7

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

Legal entityLowActive

TVL PROPERTIES LTD

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

TVL PROPERTIES LTD — active UK company, incorporated 2017 (oo:GB-COH-NI646514). UBO chain traced 7 hops, 5 owners, 2 officers. Cited to 2 registries.

OO GB-COH-NI646514Inc. 20 Jun 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-06-20
Legal form: ltd
Activity: 68100
Registered office: 52 Talbot Park, Londonderry, BT48 7TA, Northern Ireland

/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

TVL PROPERTIES LTD
- Mr Raymond Gerrard Carlin· beneficial owner· via OpenOwnership
- Mr Michael Gerard Martin· beneficial owner· via OpenOwnership
- TALBOT VENTURES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 TVL PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: NI646514
Status: active
Type: ltd
Incorporated: 2017-06-20
Registered office: 52 Talbot Park, Londonderry, BT48 7TA, Northern Ireland
SIC: 68100

/04

People & control

3 parties · 1 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.

●
MARTIN, Michael Gerard
- director · Irish · appointed 2017-10-01 · Companies House
- individual PSC · significant influence or control · Northern Ireland · since 2020-06-01 · CH · PSC register
●
CARLIN, Raymond Gerrard
- director · Irish · appointed 2017-06-20 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-05-31 · CH · PSC register
■
Talbot Ventures Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-06-01 · CH · PSC register
Also holds roles at 5 other companies
- Mr Michael Gerard Martinbeneficial owner
- BAYVIEW PROPERTIES (NI) LTDbeneficial owner
- LANCASTER PROJECTS LTDbeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TVL PROPERTIES LTD?: In the current sources, TVL PROPERTIES LTD is connected to Mr Raymond Gerrard Carlin, Mr Michael Gerard Martin, TALBOT VENTURES LIMITED, Mr Raymond Gerrard Carlin, Mr Michael Gerard Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TVL PROPERTIES LTD's risk level?: WhiteIntel flags TVL PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TVL PROPERTIES LTD appear across sources?: TVL PROPERTIES LTD 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 TVL PROPERTIES LTD. 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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