Who owns TREMADOC RD PROPERTY MANAGEMENT LIMITED?

In the current sources, TREMADOC RD PROPERTY MANAGEMENT LIMITED is connected to Ms Yin Yi Fung, Mr Markus Musielak, Mr Gareth Lee Thistleton, Ms Eloise Christina Holland, Mr Markus Musielak and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREMADOC RD PROPERTY MANAGEMENT LIMITED's risk level?

WhiteIntel flags TREMADOC RD PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREMADOC RD PROPERTY MANAGEMENT LIMITED appear across sources?

TREMADOC RD PROPERTY MANAGEMENT LIMITED 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: 9

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

Legal entityLowActive

TREMADOC RD PROPERTY MANAGEMENT LIMITED

Name: TREMADOC RD PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREMADOC RD PROPERTY MANAGEMENT LIMITED, Company, GB

TREMADOC RD PROPERTY MANAGEMENT LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03158720). Offshore exposure upstream, UBO chain traced 9 hops, 9…

OO GB-COH-03158720Inc. 14 Feb 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-02-14
Legal form: ltd
Activity: 98000
Registered office: 52 Tremadoc Road, London, SW4 7LL

/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

TREMADOC RD PROPERTY MANAGEMENT LIMITED
- Ms Yin Yi Fung· beneficial owner50%· via OpenOwnership
- Mr Markus Musielak· beneficial owner50%· via OpenOwnership
- Mr Gareth Lee Thistleton· beneficial owner50%· via OpenOwnership
- Ms Eloise Christina Holland· beneficial owner50%· via OpenOwnership
- Mr Markus Musielak· beneficial owner37.5%· via CH PSC
- Mr Gareth Lee Thistleton· beneficial owner37.5%· via CH PSC
- Ms Eloise Christina Holland· beneficial owner37.5%· via CH PSC
- Ms Lucy Margaret Rose Glasspool· beneficial owner37.5%· via CH PSC
- Ms Yin Yi Fung· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 TREMADOC RD PROPERTY MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 03158720
Status: active
Type: ltd
Incorporated: 1996-02-14
Registered office: 52 Tremadoc Road, London, SW4 7LL
SIC: 98000

/05

People & control

13 parties · 3 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.

●
FUNG, Yin Yi
- director · Hong Konger · appointed 2025-02-04 · Companies House
- individual PSC · 25–50% shares · England · since 2025-02-04 · CH · PSC register
●
GLASSPOOL, Lucy Margaret Rose
- director · British · appointed 2020-11-02 · Companies House
- individual PSC · 25–50% shares · England · since 2020-11-02 · CH · PSC register
●
MUSIELAK, Markus
- secretary · Australian · appointed 2006-05-15 · Companies House
- director · Australian · appointed 2001-12-20 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
COLEMAN, Feena Susan
- director · Irish · appointed 2000-11-24 · resigned · Companies House
●
COTTLE, Neil
- director · British · appointed 2011-01-25 · resigned · Companies House
●
FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-02-14 · resigned · Companies House
●
HOLLAND, Eloise Christina
- director · British · appointed 2012-06-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-11-02 · CH · PSC register
●
HOPKINS, Bruce
- secretary · British · appointed 1996-02-14 · resigned · Companies House
- director · British · appointed 1996-02-14 · resigned · Companies House
●
JOHNSON, Isabella Sonia, Dr
- director · British · appointed 1997-09-01 · resigned · Companies House
●
KIRKPATRICK, Charlotte
- director · British · appointed 1996-02-14 · resigned · Companies House
●
MOONEY, Paul John
- director · British · appointed 1997-08-01 · resigned · Companies House
●
PATTRICK, Mark
- director · British · appointed 1996-02-14 · resigned · Companies House
●
THISTLETON, Gareth Lee
- director · British · appointed 2012-12-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-02-04 · CH · PSC register

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

/06

Common questions

Who owns TREMADOC RD PROPERTY MANAGEMENT LIMITED?: In the current sources, TREMADOC RD PROPERTY MANAGEMENT LIMITED is connected to Ms Yin Yi Fung, Mr Markus Musielak, Mr Gareth Lee Thistleton, Ms Eloise Christina Holland, Mr Markus Musielak and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREMADOC RD PROPERTY MANAGEMENT LIMITED's risk level?: WhiteIntel flags TREMADOC RD PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREMADOC RD PROPERTY MANAGEMENT LIMITED appear across sources?: TREMADOC RD PROPERTY MANAGEMENT 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 TREMADOC RD PROPERTY MANAGEMENT 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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