Who owns TDF INVEST LTD?

In the current sources, TDF INVEST LTD is connected to Mr Thomas David Farrer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TDF INVEST LTD's risk level?

WhiteIntel flags TDF INVEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TDF INVEST LTD appear across sources?

TDF INVEST LTD 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: 1
Ownership hops held: 1

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

Legal entityLowActive

TDF INVEST LTD

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

TDF INVEST LTD — active UK company, incorporated 2021 (gb-coh:13162735). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 1 registry.

GB-COH 13162735Inc. 27 Jan 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-01-27
Legal form: ltd
Activity: 64209
Registered office: Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England

/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

TDF INVEST LTD
- Mr Thomas David Farrer· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TDF INVEST LTD
- SEVEN EXECUTIVE LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TDF INVEST LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TDF INVEST LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on TDF INVEST LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 13162735
Status: active
Type: ltd
Incorporated: 2021-01-27
Registered office: Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England
SIC: 64209

/04

People & control

2 parties · 1 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.

●
FARRER, Thomas David
- director · British · appointed 2021-01-27 · Companies House
- individual PSC · 75–100% shares · England · since 2021-01-27 · CH · PSC register
●
SEVEN EXECUTIVE LTD
Also holds roles at 4 other companies
- HENRY F JOHN LIMITEDbeneficial owner
- KE GROUP VENTURES LTDbeneficial owner
- KERV CAPITAL LIMITEDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TDF INVEST LTD?: In the current sources, TDF INVEST LTD is connected to Mr Thomas David Farrer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TDF INVEST LTD's risk level?: WhiteIntel flags TDF INVEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TDF INVEST LTD appear across sources?: TDF INVEST LTD 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 TDF INVEST LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TDF INVEST LTD — nothing is disclosed before that.

Claim this record