---
title: "TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95feea06-5a5b-500f-b37b-e200b38d7a31
json: https://whiteintel.dev/api/public/dossier/95feea06-5a5b-500f-b37b-e200b38d7a31
identifier: oo:GB-COH-01021927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01021927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95feea06-5a5b-500f-b37b-e200b38d7a31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95feea06-5a5b-500f-b37b-e200b38d7a31  

## Ownership & control

### Owners / controllers

- **Mr Michael David Hooker** (beneficial owner) — 100% — https://whiteintel.dev/entity/a222f78e-9649-50ec-822f-63a000355d43
- **Mr Michael David Hooker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a473ff7-7c08-4ac6-8ea3-6e73e084e9c4

### UBO chain (walk to the ultimate owner)

1. **Mr Michael David Hooker** — beneficial owner 100% → *TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED*
1. **Mr Michael David Hooker** — beneficial owner 87.5% → *TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01021927`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-08-23
- **Registered office:** Aston House, Cornwall Avenue, London, N3 1LF, England
- **SIC:** 70100, 82990

### Officers

- BRIGGS, Carole Lesley — secretary · British · appointed 1997-11-14
- HOOKER, Michael David — director · British
- HEALY, John Andrew — secretary · British · resigned 1997-11-14
- BERLINGER, Rene — director · Swiss · appointed 2009-10-30 · resigned 2017-04-05
- BLUM, Claude, Dr — director · Swiss · resigned 1993-03-31
- HEALY, John Andrew — director · British · resigned 1997-11-14
- SCHENKER, Andres — director · Swiss · appointed 1993-03-31 · resigned 2009-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Michael David Hooker — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01021927
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01021927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED**. Human view: https://whiteintel.dev/entity/95feea06-5a5b-500f-b37b-e200b38d7a31 · Structured JSON: https://whiteintel.dev/api/public/dossier/95feea06-5a5b-500f-b37b-e200b38d7a31._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._