- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
TRACIE GILES LIMITED
TRACIE GILES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07611344). UBO chain traced 34 hops, 8 owners, 8 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-04-20
- Legal form
- ltd
- Activity
- 96020
- Registered office
- 98 Harley Street, London, W1G 7HZ, England
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.
- TRACIE GILES LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07611344
- Status
- active
- Type
- ltd
- Incorporated
- 2011-04-20
- Registered office
- 98 Harley Street, London, W1G 7HZ, England
- SIC
- 96020
People & control
11 parties · 3 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.
- Mr Alessandro Binello
- individual PSC · 25–50% shares · England · since 2023-08-23 · CH · PSC register
- Mr Walter Ricciotti
- individual PSC · 25–50% shares · Italy · since 2023-08-23 · CH · PSC register
- RONI, Francesca
- director · Italian · appointed 2023-08-09 · Companies House
- BALLOUK, Wael
- director · Lebanese · appointed 2023-08-09 · resigned · Companies House
- CLEMENT, Mark Rowland
- director · British · appointed 2019-04-06 · resigned · Companies House
- DAVIS, Andrew Simon
- director · British · appointed 2011-04-20 · resigned · Companies House
- GILES, Charlotte
- director · British · appointed 2014-06-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-08-09 · CH · PSC register
- GILES, Tracy
- director · British · appointed 2011-04-20 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2023-08-09 · CH · PSC register
- MALAGOLI, Stefano
- director · Italian · appointed 2023-08-09 · resigned · Companies House
- PETRONE, Valentina
- director · Italian · appointed 2023-08-09 · resigned · Companies House
- Tpc Group Limited
- corporate PSC · 75–100% shares · England · ceased 2026-07-07 · CH · PSC register
Also holds roles at 5 other companies- VITALIZE LTDbeneficial owner
- THE PRIVATE CLINIC GROUP LIMITEDbeneficial owner
- THE SILVER LONGEVITY CLINIC LIMITEDbeneficial owner
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRACIE GILES LIMITED?
- What is TRACIE GILES LIMITED's risk level?
- Where does TRACIE GILES LIMITED appear across sources?
Community intel
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