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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Tj Pick Holdings Limited

Tj Pick Holdings Limited — dissolved UK company, incorporated 2021 (gb-coh:13767017). UBO chain traced 1 hop, 1 owner, 2 officers. Every claim linked to its…

GB-COH 13767017Inc. 26 Nov 2021ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2021-11-26
Legal form
ltd
Activity
70100, 70229
Registered office
Middleborough House, 16 Middleborough, Colchester, CO1 1QT, 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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tj Pick Holdings 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 Tj Pick Holdings 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 Tj Pick Holdings 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.
13767017
Status
dissolved
Type
ltd
Incorporated
2021-11-26
Registered office
Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England
SIC
70100, 70229
/04

People & control

2 parties · 2 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.

  • JONES, Tracy Jane
    • director · British · appointed 2021-11-26 · Companies House
    • individual PSC · 75–100% shares · England · since 2021-11-26 · CH · PSC register
  • NEUSS, Stefan
    • secretary · appointed 2021-11-26 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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