---
title: "TVL PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a01486f-d6c1-554e-9405-8ab2ffe5c13e
json: https://whiteintel.dev/api/public/dossier/6a01486f-d6c1-554e-9405-8ab2ffe5c13e
identifier: oo:GB-COH-NI646514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TVL PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI646514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a01486f-d6c1-554e-9405-8ab2ffe5c13e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a01486f-d6c1-554e-9405-8ab2ffe5c13e  

## Ownership & control

### Owners / controllers

- **Mr Raymond Gerrard Carlin** (beneficial owner) — https://whiteintel.dev/entity/64f4661c-9837-5d9d-bc2b-368a848f34d0
- **Mr Michael Gerard Martin** (beneficial owner) — https://whiteintel.dev/entity/e9db4ed6-da0f-55a2-8bdd-31be7debf6f6
- **TALBOT VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c5d34ca-cd79-5923-9c71-e4b6675b57e2
- **Mr Raymond Gerrard Carlin** (beneficial owner) — https://whiteintel.dev/entity/cce040ef-b448-4c5a-ab2d-e2c0e763b085
- **Mr Michael Gerard Martin** (beneficial owner) — https://whiteintel.dev/entity/62846cdb-807b-4c99-b7b8-ca7493ee8702

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI646514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-20
- **Registered office:** 52 Talbot Park, Londonderry, BT48 7TA, Northern Ireland
- **SIC:** 68100

### Officers

- MARTIN, Michael Gerard — director · Irish · appointed 2017-10-01
- CARLIN, Raymond Gerrard — director · Irish · appointed 2017-06-20 · resigned 2017-10-12

### Beneficial owners (Persons with Significant Control)

- Mr Michael Gerard Martin — significant influence or control · individual PSC · Northern Ireland — since 2020-06-01
- [Talbot Ventures Limited](https://whiteintel.dev/entity/3c5d34ca-cd79-5923-9c71-e4b6675b57e2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-06-01
- Mr Raymond Gerrard Carlin — significant influence or control · individual PSC · United Kingdom — ceased 2018-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI646514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI646514

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TVL PROPERTIES LTD** — https://whiteintel.dev/entity/6a01486f-d6c1-554e-9405-8ab2ffe5c13e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TVL PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/6a01486f-d6c1-554e-9405-8ab2ffe5c13e · Structured JSON: https://whiteintel.dev/api/public/dossier/6a01486f-d6c1-554e-9405-8ab2ffe5c13e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._