- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TM TRADING LIMITED
TM TRADING LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07447367). UBO chain traced 10 hops, 1 owner, 36 holdings, 20 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-11-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT
Also appears in
The 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.
- TM TRADING LIMITED
- TM TRADING LIMITED
10-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 TM TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 07447367
- Status
- active
- Type
- ltd
- Incorporated
- 2010-11-22
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT
- SIC
- 64209
People & control
43 parties · 5 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.
- ARMES, Matthew Nicholas
- director · British · appointed 2026-04-07 · Companies House
- GRANT, Sarah Mary
- director · British · appointed 2026-04-07 · Companies House
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2018-11-15 · Companies House
- Octopus Investments Nominees Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 41 other companies- JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITEDbeneficial owner
- BRACKEN TRADING LIMITEDbeneficial owner
- TICKETUS HOLDINGS 5 LIMITEDbeneficial owner
- THOMPSON, Benjamin Charles
- director · British · appointed 2025-09-16 · Companies House
- Abeba Energy LimitedAlso holds roles at 2 other companies
- UPPER FARRINGDON LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- Acceleraty LimitedAlso holds roles at 2 other companies
- TILLINGHAM POWER LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- ACQUIRE YOUR BUSINESS LIMITEDAlso holds roles at 1 other company
- Octopus Apollo Vct Plc Company No. 05840377beneficial owner
- Arevalous Power LimitedAlso holds roles at 2 other companies
- AREVALOUS POWER SPV 1 LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- ARTHUR, Timothy
- director · British · appointed 2015-04-07 · resigned · Companies House
- Baluchi LimitedAlso holds roles at 2 other companies
- SELBY POWER LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- BANERJEE, Kamalika Ria
- secretary · appointed 2017-10-25 · resigned · Companies House
- Belakane Solar LimitedAlso holds roles at 1 other company
- BELAKANE SOLAR SPV 1 LIMITEDbeneficial owner
- BOARD, Nicola
- secretary · appointed 2013-08-07 · resigned · Companies House
- BOYLE, Nicholas Thomson
- director · British · appointed 2011-03-22 · resigned · Companies House
- Claramond Solar LimitedAlso holds roles at 2 other companies
- CLARAMOND SOLAR SPV 1 LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- DTV SALES LIMITEDAlso holds roles at 6 other companies
- WOLF ROCK FILMS LIMITEDbeneficial owner
- GADFLY NEW MEDIA SALES LIMITEDbeneficial owner
- BEAR ROCK FILMS LIMITEDbeneficial owner
- Elli Solar LimitedAlso holds roles at 2 other companies
- ELLI SOLAR SPV 1 LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- FELLOWS, Edward William
- director · British · appointed 2015-05-21 · resigned · Companies House
- Isoke Energy LimitedAlso holds roles at 2 other companies
- ESTIO SOLAR LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- JAC FILMS HOLDINGS 1 LIMITEDAlso holds roles at 4 other companies
- JAC FILMS HOLDINGS 3 LIMITEDbeneficial owner
- JAC FILM & TELEVISION LLPbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITEDAlso holds roles at 6 other companies
- JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner
- JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITEDbeneficial owner
- JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITEDbeneficial owner
- JOHNSTON, Katrina Anne
- director · British · appointed 2012-06-20 · resigned · Companies House
- KLEIBERGEN, Martijn Christian
- director · Dutch · appointed 2017-05-18 · resigned · Companies House
- director · Dutch · appointed 2012-11-22 · resigned · Companies House
- Kunowsky Energy LimitedAlso holds roles at 2 other companies
- KS SPV 21 LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- LA LOGGIA, Giuseppe
- director · Italian · appointed 2014-10-30 · resigned · Companies House
- LATHAM, Paul Stephen
- director · British · appointed 2010-11-22 · resigned · Companies House
- LEIGH, Joanna
- director · British · appointed 2014-06-12 · resigned · Companies House
- Lewa Energy LimitedAlso holds roles at 2 other companies
- LENI SOLAR LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- LUDLOW, Sharna
- secretary · appointed 2016-05-16 · resigned · Companies House
- Mitzi Solar LimitedAlso holds roles at 2 other companies
- MITZI SOLAR SPV 1 LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- Monchina LimitedAlso holds roles at 2 other companies
- REDLAKE POWER LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- NICOL, Donald Stuart
- director · British · appointed 2011-12-01 · resigned · Companies House
- Ottila Solar LimitedAlso holds roles at 2 other companies
- SOMERTON DOOR LIMITEDbeneficial owner
- OCTOPUS INVESTMENTS NOMINEES LIMITEDbeneficial owner
- SKY ZESTEC (TM) LIMITEDAlso holds roles at 2 other companies
- TM TRADING ROOFTOP SOLAR 1 LIMITEDbeneficial owner
- SKY ROOFTOP HOLDINGS 1 LIMITEDbeneficial owner
- SPEVACK, Tracey Jane
- secretary · appointed 2012-03-15 · resigned · Companies House
- WARD, Karen
- secretary · appointed 2015-06-16 · resigned · Companies House
- WHITTEN, Celia Linda
- secretary · British · appointed 2011-03-22 · resigned · Companies House
43 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TM TRADING LIMITED?
- What is TM TRADING LIMITED's risk level?
- Where does TM TRADING LIMITED appear across sources?
Community intel
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