Who owns TILSATEC LIMITED?

No ownership or control links for TILSATEC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TILSATEC LIMITED's risk level?

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

Where does TILSATEC LIMITED appear across sources?

TILSATEC LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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TILSATEC LIMITED

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

LowLAPSEDCompanyGB

Company · GB · LAPSED

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2000-04-18
Legal form: Private Limited Company
Activity: 46410 - Wholesale of textiles
Registered office: FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Expand in graph Live UK registry

Walk the full UBO chain

20 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TILSATEC LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/04

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Registry movements

Pulse →

LION CAPITAL (GUERNSEY) BRIDGECO LIMITED became ultimate owner of TILSATEC LIMITED
Registry-recorded ultimate parent relationship, effective 03 Jul 2019.
03 Jul 2019
gleif

/06

Activity timeline

09 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Apr 2000GLEIF
Registered

/07

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to TILSATEC LIMITED (03975238) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 03975238
Status: Active
Type: Private Limited Company
Incorporated: 2000-04-18
Registered office: FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND
SIC: 46410 - Wholesale of textiles

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-09
Outstanding charges: 2

FORMERLY KNOWN AS

SIRDAR SPINNING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TILSATEC 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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