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

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

Legal entityLowActive

TPE PARENT LIMITED

TPE PARENT LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15317411). UBO chain traced 1 hop, 1 owner, 2 holdings, 7 officers. Cited to 2…

OO GB-COH-15317411Inc. 29 Nov 2023ltdGB
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JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-11-29
Legal form
ltd
Activity
64209
Registered office
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
/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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TPE PARENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TPE PARENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on TPE PARENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15317411
Status
active
Type
ltd
Incorporated
2023-11-29
Registered office
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
SIC
64209
/04

People & control

9 parties · 6 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.

9 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TPE PARENT LIMITED?
In the current sources, TPE PARENT LIMITED is connected to Tcf Tpe Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TPE PARENT LIMITED's risk level?
WhiteIntel flags TPE PARENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TPE PARENT LIMITED appear across sources?
TPE PARENT LIMITED 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 TPE PARENT 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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