Who owns MARSLAND INVESTMENTS LIMITED?

In the current sources, MARSLAND INVESTMENTS LIMITED is connected to TMG PARTNERS LIMITED, TMG PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARSLAND INVESTMENTS LIMITED's risk level?

WhiteIntel flags MARSLAND INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARSLAND INVESTMENTS LIMITED appear across sources?

MARSLAND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

MARSLAND INVESTMENTS LIMITED

Name: MARSLAND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARSLAND INVESTMENTS LIMITED, Company, GB

MARSLAND INVESTMENTS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16055921). UBO chain traced 5 hops, 2 owners, 16 holdings, 5 officers. Cited…

OO GB-COH-16055921Inc. 01 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-01
Legal form: ltd
Activity: 64205
Registered office: Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom

/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

MARSLAND INVESTMENTS LIMITED
- TMG PARTNERS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MARSLAND INVESTMENTS LIMITED
- MILAN BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- TML HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- FINANCIAL WELLNESS HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- INTELLIGENT LENDING GROUP LTD· beneficial owner100%· via OpenOwnership
- MONEY FREEDOM LIMITED· beneficial owner100%· via OpenOwnership
- MONEY WELLNESS LIMITED· beneficial owner100%· via OpenOwnership
- THINK INSURE LIMITED· beneficial owner100%· via OpenOwnership
- MONEYAPPI LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MARSLAND INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Nov 2026Companies House
Confirmation statement due
01 Nov 2026Companies House
Accounts due
01 Nov 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16055921
Status: active
Type: ltd
Incorporated: 2024-11-01
Registered office: Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
SIC: 64205

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-11-01
Confirmation stmt due: 2026-11-14
Outstanding charges: 2

/06

People & control

13 parties · 4 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.

●
KAY, Simon David
- secretary · appointed 2026-03-18 · Companies House
- director · British · appointed 2024-11-01 · Companies House
●
STYLIANOU, Stephen Andrew
- director · British · appointed 2024-11-01 · Companies House
■
Tmg Partners Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-01 · CH · PSC register
Also holds roles at 1 other company
- TOMAHAWK HOLDCO LIMITEDbeneficial owner
●
WARR, Jonathan
- director · British · appointed 2024-11-01 · Companies House
●
FINANCIAL WELLNESS HOLDINGS LTD
Also holds roles at 3 other companies
- Mr Simon David Kaybeneficial owner
- FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner
●
INTELLIGENT LENDING GROUP LTD
Also holds roles at 8 other companies
- Mr Simon David Kaybeneficial owner
- INTELLIGENT LENDING LIMITEDbeneficial owner
- OCEAN FINANCE LIMITEDbeneficial owner
●
MILAN BIDCO LIMITED
Also holds roles at 5 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- ALCHEMY PARTNERS LLPbeneficial owner
- TMG LIMITEDbeneficial owner
●
MONEY FREEDOM LIMITED
Also holds roles at 2 other companies
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- WELL TECH-UK LIMITEDbeneficial owner
●
MONEY WELLNESS LIMITED
Also holds roles at 3 other companies
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
- ALCHEMY PARTNERS LLPbeneficial owner
●
MONEYAPPI LTD
Also holds roles at 1 other company
- TMG LIMITEDbeneficial owner
●
SWANN, Ryan
- secretary · appointed 2024-11-01 · resigned · Companies House
●
THINK INSURE LIMITED
Also holds roles at 3 other companies
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
- ALCHEMY PARTNERS LLPbeneficial owner
●
TML HOLDINGS LTD
Also holds roles at 3 other companies
- Mr Simon David Kaybeneficial owner
- THINK MONEY LIMITEDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner

13 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

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