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TG REALISATIONS 2023 LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
20
Beneficial owners
4
UBO hops
29
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2001-10-19
Legal form
ltd
Activity
47520
Registered office
C/O Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

TG REALISATIONS 2023 LIMITED is a ltd registered in GB, incorporated 2001-10-19 (dissolved).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
29 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04308218
Status
dissolved
Type
ltd
Incorporated
2001-10-19
Registered office
C/O Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
SIC
47520
Officers · 2 active
  • BURKEY, Nathan Anthony
    director · British · appt 2023-01-11
  • NAIDOO, Dhanasagren Narasimulu
    director · British · appt 2023-01-30
  • JHANGEER, Mohammed(resigned)
    secretary · British · appt 2003-09-25
  • KELLY, Neil(resigned)
    secretary · British · appt 2004-04-01
  • PIKE, Andrew Stephen(resigned)
    secretary · British · appt 2007-11-14
  • ROBSON, Elizabeth Margaret(resigned)
    secretary · British · appt 2001-10-19
  • ASHBURTON REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2001-10-19
  • TPG MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2014-04-01
  • ASHLEY, Michael(resigned)
    director · British · appt 2021-04-13
  • AZIZ, Ansar(resigned)
    director · British · appt 2003-09-25
  • BELL, Norman(resigned)
    director · British · appt 2013-04-08
  • BUFFIN, Anthony David(resigned)
    director · British · appt 2013-04-08
Beneficial owners · PSC · 1 current

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

/05

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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STILED LTD
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TRAVIS PERKINS FINANCE COMPANY LIMITED
Travis Perkins Finance Company Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TG REALISATIONS 2023 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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