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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

TRX EUROPE, LTD

TRX EUROPE, LTD — dissolved UK company, incorporated 1999 (oo:GB-COH-03841799). UBO chain traced 2 hops, 1 owner, 20 officers. Cited to 1 registry.

OO GB-COH-03841799Inc. 15 Sept 1999ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1999-09-15
Legal form
ltd
Activity
62090
Registered office
Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom
/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
  • TRX EUROPE, LTD
Holdings / subsidiaries

None in current sources.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03841799
Status
dissolved
Type
ltd
Incorporated
1999-09-15
Registered office
Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom
SIC
62090
/04

People & control

19 parties · 3 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.

  • HEYD, Renaud Valery
    • director · French · appointed 2021-04-16 · Companies House
  • TAYLOR WESSING SECRETARIES LIMITED
    • corporate secretary · appointed 2013-07-15 · Companies House
  • Trx Uk, Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • ARENDALE, Christopher Ryan
    • director · American · appointed 2018-05-25 · resigned · Companies House
  • BRINDLE, William Francis
    • director · British · appointed 2000-02-09 · resigned · Companies House
  • BURGESS, Keith John
    • secretary · British · appointed 2000-02-18 · resigned · Companies House
  • CATHCART, David Dale
    • secretary · United States · appointed 2007-10-31 · resigned · Companies House
    • director · United States · appointed 2007-10-31 · resigned · Companies House
  • CHARLTON, Peter John
    • nominee director · British · appointed 1999-09-15 · resigned · Companies House
  • CLIFFORD CHANCE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1999-09-15 · resigned · Companies House
  • DAVIS III, Norwood Howe
    • director · United States · appointed 2000-02-18 · resigned · Companies House
  • EBERHARD, Michael Lloyd
    • director · American · appointed 2017-04-13 · resigned · Companies House
  • FRY, Christopher Pearson
    • director · British · appointed 2000-02-09 · resigned · Companies House
  • GROVER, Peter
    • director · British · appointed 2004-01-30 · resigned · Companies House
  • HAMMOND, Harley Shane
    • director · American · appointed 2008-12-11 · resigned · Companies House
  • HARRISON, Robert
    • director · British · appointed 2023-02-01 · resigned · Companies House
  • JUNEAU, Christopher Alan
    • director · American · appointed 2018-03-16 · resigned · Companies House
  • MALONE, Marc Kenneth
    • director · American · appointed 2017-04-13 · resigned · Companies House
  • MANAKER, Ralph
    • secretary · American · appointed 2004-01-30 · resigned · Companies House
    • director · American · appointed 2000-02-18 · resigned · Companies House
  • SEVERT, Timothy
    • secretary · American · appointed 2004-06-09 · resigned · Companies House

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

/05

Common questions

Who owns TRX EUROPE, LTD?
In the current sources, TRX EUROPE, LTD is connected to Trx Uk, Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRX EUROPE, LTD's risk level?
WhiteIntel flags TRX EUROPE, LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRX EUROPE, LTD appear across sources?
TRX EUROPE, 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 TRX EUROPE, LTD. 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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