- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
TCFG HOLDINGS LIMITED
TCFG HOLDINGS LIMITED — dissolved UK company, incorporated 2010 (oo:GB-COH-07470047). UBO chain traced 17 hops, 2 owners, 2 holdings, 15 officers. Cited to 1…
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2010-12-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
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.
- TCFG HOLDINGS LIMITED
- TCFG HOLDINGS LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 07470047
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-12-15
- Registered office
- C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
- SIC
- 64209
People & control
17 parties · 2 currentEvery 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.
- Helsinki Bidco Ltd
- corporate PSC · 75–100% shares · England · since 2016-12-05 · CH · PSC register
- SHAW, Damian Johnson
- director · British · appointed 2011-02-09 · Companies House
- COOKE, Roderick Alister
- director · British · appointed 2011-02-09 · resigned · Companies House
- EALES, Darryl Charles
- director · British · appointed 2011-04-08 · resigned · Companies House
- HIGGINSON, Steven James
- director · British · appointed 2011-01-17 · resigned · Companies House
- KIMBER, David Jonathan
- secretary · appointed 2015-04-27 · resigned · Companies House
- LANE, Mark John
- director · British · appointed 2016-06-29 · resigned · Companies House
- MITRE DIRECTORS LIMITED
- corporate director · appointed 2010-12-15 · resigned · Companies House
- MITRE SECRETARIES LIMITED
- corporate secretary · appointed 2010-12-15 · resigned · Companies House
- corporate director · appointed 2010-12-15 · resigned · Companies House
- PHAROAH, Mark
- director · British · appointed 2011-02-09 · resigned · Companies House
- RONALD, William David Gordon
- director · British · appointed 2011-02-09 · resigned · Companies House
- SASAKI, Daniel William
- director · British · appointed 2011-02-09 · resigned · Companies House
- SELLERS, Patrick Elborough
- director · British · appointed 2011-02-09 · resigned · Companies House
- THE COMPLEAT FOOD GROUP LIMITEDAlso holds roles at 6 other companies
- THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDbeneficial owner
- SQUEAKY BEAN LIMITEDbeneficial owner
- SSG LOGISTIC SOLUTIONS LIMITEDbeneficial owner
- WISE, Granville Harold, Mr.
- director · British · appointed 2011-02-09 · resigned · Companies House
- YUILL, William George Henry
- director · British · appointed 2010-12-15 · resigned · Companies House
17 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TCFG HOLDINGS LIMITED?
- What is TCFG HOLDINGS LIMITED's risk level?
- Where does TCFG HOLDINGS LIMITED appear across sources?