- Sources fused
- 2
- Ownership hops held
- 32
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TANVIC INVESTMENTS LIMITED
TANVIC INVESTMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10734774). UBO chain traced 32 hops, 5 owners, 6 holdings, 1 officer. Cited to 2…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-21
- Legal form
- ltd
- Activity
- 64209, 68209
- Registered office
- Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, NG24 1LS, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TANVIC INVESTMENTS LIMITED
- TANVIC INVESTMENTS LIMITED
32-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.
Everything we hold on TANVIC INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 10734774
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-21
- Registered office
- Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, NG24 1LS, England
- SIC
- 64209, 68209
People & control
6 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.
- MCCRACKEN, Stephen David
- director · British · appointed 2017-04-21 · Companies House
- individual PSC · 25–50% shares · England · since 2017-04-21 · CH · PSC register
- Tanvic Investment Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-12-19 · CH · PSC register
Also holds roles at 3 other companies- Stephen David Mccrackenbeneficial owner
- DUNCAN & TOPLIS TRUSTEES LIMITEDbeneficial owner
- Victoria Anne Mccrackenbeneficial owner
- Ms Clare Davie
- individual PSC · 50–75% shares · England · ceased 2019-04-23 · CH · PSC register
- NEWARK PROPERTIES LIMITEDAlso holds roles at 1 other company
- Mr Stephen David Mccrackenbeneficial owner
- SOUTHERN PROPERTY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Stephen David Mccrackenbeneficial owner
- LH LETTINGS LIMITEDbeneficial owner
- TANVIC PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mr Stephen David Mccrackenbeneficial owner
- TANVIC GROUP HOLDINGS LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TANVIC INVESTMENTS LIMITED?
- What is TANVIC INVESTMENTS LIMITED's risk level?
- Where does TANVIC INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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