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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

TIL SPV 1 LIMITED

TIL SPV 1 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15166671). UBO chain traced 16 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15166671Inc. 26 Sept 2023ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-09-26
Legal form
ltd
Activity
68320
Registered office
The Bryn, Chester Street, St. Asaph, Denbighshire, LL17 0RE, Wales
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

16-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 TIL SPV 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
15166671
Status
active
Type
ltd
Incorporated
2023-09-26
Registered office
The Bryn, Chester Street, St. Asaph, Denbighshire, LL17 0RE, Wales
SIC
68320
/04

People & control

3 parties · 2 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.

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

/05

Common questions

Who owns TIL SPV 1 LIMITED?
In the current sources, TIL SPV 1 LIMITED is connected to TANDEM INVESTMENTS LIMITED, TANDEM INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIL SPV 1 LIMITED's risk level?
WhiteIntel flags TIL SPV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIL SPV 1 LIMITED appear across sources?
TIL SPV 1 LIMITED 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 TIL SPV 1 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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