Who owns TM TRADING LIMITED?

In the current sources, TM TRADING LIMITED is connected to OCTOPUS INVESTMENTS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TM TRADING LIMITED's risk level?

WhiteIntel flags TM TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TM TRADING LIMITED appear across sources?

TM TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TM TRADING LIMITED

Name: TM TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TM TRADING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 36
Officers: 20
Beneficial owners: 1
Same address: 8
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-11-22
Legal form: ltd
Activity: 64209
Registered office: 6th Floor 33 Holborn, London, England, EC1N 2HT

Low

Risk

TM TRADING LIMITED is a ltd registered in GB, incorporated 2010-11-22 (active).

/03

Ownership & control

Owners / controllers

TM TRADING LIMITED
- OCTOPUS INVESTMENTS NOMINEES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TM TRADING LIMITED
- JAC FILMS HOLDINGS 1 LIMITED· beneficial owner100%· via OpenOwnership
- BROCELIANDE HOLDING LIMITED· beneficial owner100%· via OpenOwnership
- JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED· beneficial owner100%· via OpenOwnership
- DTV SALES LIMITED· beneficial owner100%· via OpenOwnership
- ACQUIRE YOUR BUSINESS LIMITED· beneficial owner87.5%· via ch_psc
- DTV SALES LIMITED· beneficial owner87.5%· via ch_psc
- JAC FILMS HOLDINGS 1 LIMITED· beneficial owner87.5%· via ch_psc
- Claramond Solar Limited· beneficial owner62.5%· via ch_psc
- Mediaco Business Services Limited· beneficial owner87.5%· via ch_psc
- Brangus Power Limited· beneficial owner87.5%· via ch_psc
- SKY ZESTEC (TM) LIMITED· beneficial owner87.5%· via ch_psc
- Mitzi Solar Limited· beneficial owner87.5%· via ch_psc
- Ottila Solar Limited· beneficial owner87.5%· via ch_psc
- Isoke Energy Limited· beneficial owner87.5%· via ch_psc
- Lewa Energy Limited· beneficial owner87.5%· via ch_psc
- Resilient Corporate Services Limited· beneficial owner87.5%· via ch_psc
- BROCELIANDE HOLDING LIMITED· beneficial owner87.5%· via ch_psc
- Monchina Limited· beneficial owner87.5%· via ch_psc
- Arevalous Power Limited· beneficial owner87.5%· via ch_psc
- Abeba Energy Limited· beneficial owner87.5%· via ch_psc
- Horrebow Energy Limited· beneficial owner87.5%· via ch_psc
- Oda Solar Limited· beneficial owner87.5%· via ch_psc
- Synnove Limited· beneficial owner87.5%· via ch_psc
- Kunowsky Energy Limited· beneficial owner87.5%· via ch_psc
- JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED· beneficial owner87.5%· via ch_psc
- Kalynda Power Limited· beneficial owner87.5%· via ch_psc
- Mallina Power Limited· beneficial owner87.5%· via ch_psc
- Acceleraty Limited· beneficial owner87.5%· via ch_psc
- Baluchi Limited· beneficial owner87.5%· via ch_psc
- Elli Solar Limited· beneficial owner87.5%· via ch_psc
- Belakane Solar Limited· beneficial owner87.5%· via ch_psc
- Penntree Pallets Ltd· beneficial owner87.5%· via ch_psc
- Rashmika Limited· beneficial owner87.5%· via ch_psc
- Dispater Reserve Power Ltd· beneficial owner87.5%· via ch_psc
- Misae Power Limited· beneficial owner87.5%· via ch_psc
- Punchau Power Limited· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
28 Jul 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
22 Nov 2010Companies House
Registered

/06

Company profile

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

Officers · 4 active

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
corporate secretary · appt 2018-11-15
ARMES, Matthew Nicholas
director · British · appt 2026-04-07
GRANT, Sarah Mary
director · British · appt 2026-04-07
THOMPSON, Benjamin Charles
director · British · appt 2025-09-16
BANERJEE, Kamalika Ria(resigned)
secretary · appt 2017-10-25
BOARD, Nicola(resigned)
secretary · appt 2013-08-07
LUDLOW, Sharna(resigned)
secretary · appt 2016-05-16
SPEVACK, Tracey Jane(resigned)
secretary · appt 2012-03-15
WARD, Karen(resigned)
secretary · appt 2015-06-16
WHITTEN, Celia Linda(resigned)
secretary · British · appt 2011-03-22
ARTHUR, Timothy(resigned)
director · British · appt 2015-04-07
BOYLE, Nicholas Thomson(resigned)
director · British · appt 2011-03-22

Beneficial owners · PSC · 1 current

■
Octopus Investments Nominees Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-28

FORMERLY KNOWN AS

TM SOLAR TRADING LIMITED
CHUKU POWER LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TM TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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