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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
3

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

Legal entityLowActive

TANQUERAY GORDON AND COMPANY LIMITED

TANQUERAY GORDON AND COMPANY LIMITED — active UK company, incorporated 1898 (oo:GB-COH-00055603). UBO chain traced 6 hops, 1 owner, 3 holdings, 20 officers.…

OO GB-COH-00055603Inc. 11 Jan 1898ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1898-01-11
Legal form
ltd
Activity
82990
Registered office
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
/02

Also appears in

GLEIF · OpenOwnership

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.

Owners / controllers
  • TANQUERAY GORDON AND COMPANY LIMITED
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

6-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 TANQUERAY GORDON AND COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
00055603
Status
active
Type
ltd
Incorporated
1898-01-11
Registered office
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
SIC
82990
/05

People & control

21 parties · 8 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.

21 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TANQUERAY GORDON AND COMPANY LIMITED?
In the current sources, TANQUERAY GORDON AND COMPANY LIMITED is connected to Diageo Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TANQUERAY GORDON AND COMPANY LIMITED's risk level?
WhiteIntel flags TANQUERAY GORDON AND COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANQUERAY GORDON AND COMPANY LIMITED appear across sources?
TANQUERAY GORDON AND COMPANY LIMITED is resolved across GLEIF, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANQUERAY GORDON AND COMPANY 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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