Who owns TIGERMONKEY INVESTMENTS LIMITED?

In the current sources, TIGERMONKEY INVESTMENTS LIMITED is connected to Mr Lee Christian Mowle, Mr Lee Christian Mowle, Mr Rafferty Mowle, Miss Zofia Mowle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIGERMONKEY INVESTMENTS LIMITED's risk level?

WhiteIntel flags TIGERMONKEY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIGERMONKEY INVESTMENTS LIMITED appear across sources?

TIGERMONKEY INVESTMENTS 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: 4

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

Legal entityLowActive

TIGERMONKEY INVESTMENTS LIMITED

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

TIGERMONKEY INVESTMENTS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11341396). UBO chain traced 4 hops, 4 owners, 5 holdings, 1 officer. Cited…

OO GB-COH-11341396Inc. 02 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-02
Legal form: ltd
Activity: 64304
Registered office: 116 Somerset Road, Wimbledon, London, SW19 5LA, United Kingdom

/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

TIGERMONKEY INVESTMENTS LIMITED
- Mr Lee Christian Mowle· beneficial owner100%· via OpenOwnership
- Mr Lee Christian Mowle· beneficial owner37.5%· via CH PSC
- Mr Rafferty Mowle· beneficial owner37.5%· via CH PSC
- Miss Zofia Mowle· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TIGERMONKEY INVESTMENTS LIMITED
- TIGERMONKEY FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- OCL REGENERATION LIMITED· beneficial owner50%· via OpenOwnership
- S. E. CONTRACTORS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 TIGERMONKEY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

13 Apr 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
02 May 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11341396
Status: active
Type: ltd
Incorporated: 2018-05-02
Registered office: 116 Somerset Road, Wimbledon, London, SW19 5LA, United Kingdom
SIC: 64304

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-04-13

/06

People & control

5 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.

●
Miss Zofia Mowle
- individual PSC · 25–50% shares · United Kingdom · since 2025-05-17 · CH · PSC register
●
MOWLE, Lee Christian
- director · British · appointed 2018-05-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-05-02 · CH · PSC register
●
Mr Rafferty Mowle
- individual PSC · 25–50% shares · United Kingdom · since 2025-05-17 · CH · PSC register
●
OCL REGENERATION LIMITED
Also holds roles at 2 other companies
- Mr Stuart James Greadybeneficial owner
- HOLCIM UK LIMITEDbeneficial owner
●
S. E. CONTRACTORS LIMITED
Also holds roles at 2 other companies
- Mr Stuart James Greadybeneficial owner
- LANNER CAR PARK BONDS LIMITEDbeneficial owner

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

/07

Common questions

Who owns TIGERMONKEY INVESTMENTS LIMITED?: In the current sources, TIGERMONKEY INVESTMENTS LIMITED is connected to Mr Lee Christian Mowle, Mr Lee Christian Mowle, Mr Rafferty Mowle, Miss Zofia Mowle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIGERMONKEY INVESTMENTS LIMITED's risk level?: WhiteIntel flags TIGERMONKEY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIGERMONKEY INVESTMENTS LIMITED appear across sources?: TIGERMONKEY INVESTMENTS 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 TIGERMONKEY INVESTMENTS 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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