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Coverage — measured
Sources fused
2
Ownership hops held
19
Resolved records
1

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

Legal entityLowActive

TANDEM HOME LOANS LIMITED

TANDEM HOME LOANS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05667257). UBO chain traced 19 hops, 2 owners, 16 officers. Cited to 2 registries.

OO GB-COH-05667257Inc. 05 Jan 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-01-05
Legal form
ltd
Activity
64999
Registered office
Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
  • TANDEM HOME LOANS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

19-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 TANDEM HOME LOANS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
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
/04

Register record, filings & financials

live · Companies House
Company no.
05667257
Status
active
Type
ltd
Incorporated
2006-01-05
Registered office
Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom
SIC
64999
/05

People & control

15 parties · 4 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.

15 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TANDEM HOME LOANS LIMITED?
In the current sources, TANDEM HOME LOANS LIMITED is connected to OPLO GROUP LTD, OPLO GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TANDEM HOME LOANS LIMITED's risk level?
WhiteIntel flags TANDEM HOME LOANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANDEM HOME LOANS LIMITED appear across sources?
TANDEM HOME LOANS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANDEM HOME LOANS 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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