Who owns INVENTIVE IT LIMITED?

In the current sources, INVENTIVE IT LIMITED is connected to TNS PAYMENT PLATFORMS (UK) LIMITED, TNS PAYMENT PLATFORMS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INVENTIVE IT LIMITED's risk level?

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

Where does INVENTIVE IT LIMITED appear across sources?

INVENTIVE IT 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: 1
Ownership hops held: 6

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

Legal entityLowDissolved

INVENTIVE IT LIMITED

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

INVENTIVE IT LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-09996757). UBO chain traced 6 hops, 2 owners, 11 officers. Cited to 1 registry.

OO GB-COH-09996757Inc. 10 Feb 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-02-10
Legal form: ltd
Activity: 82990
Registered office: 5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, 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

INVENTIVE IT LIMITED
- TNS PAYMENT PLATFORMS (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INVENTIVE IT 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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 09996757
Status: dissolved
Type: ltd
Incorporated: 2016-02-10
Registered office: 5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England
SIC: 82990

/04

People & control

12 parties · 7 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.

■
Advam (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
JONES, Ciaran Andrew
- director · Irish · appointed 2022-04-01 · Companies House
●
KEEGAN, Michael Quigley
- director · American · appointed 2018-12-11 · Companies House
●
KERSHAW, Simon John
- secretary · appointed 2018-12-11 · Companies House
- director · British · appointed 2018-11-11 · Companies House
●
O'DONNELL, John Daniel
- director · Irish · appointed 2022-04-01 · Companies House
●
RAINEY, Charlotte Lindsey
- secretary · appointed 2022-03-24 · Companies House
●
RANDOLPH JR, Dennis Lee
- director · American · appointed 2018-12-11 · Companies House
●
COLLINS, Mark John
- director · Irish · appointed 2018-12-11 · resigned · Companies House
●
DA SILVA, Jose
- director · Australian · appointed 2016-02-10 · resigned · Companies House
●
KOCH, Gary Alfred
- director · Australian · appointed 2016-02-10 · resigned · Companies House
●
QUINLIVAN, Michael James
- secretary · appointed 2016-02-10 · resigned · Companies House
●
TNS PAYMENT PLATFORMS (UK) LIMITED
Also holds roles at 3 other companies
- TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITEDbeneficial owner
- TNS PAYMENT PLATFORMS LIMITEDbeneficial owner
- Madam Kwong Siu Hingbeneficial owner

12 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INVENTIVE IT LIMITED?: In the current sources, INVENTIVE IT LIMITED is connected to TNS PAYMENT PLATFORMS (UK) LIMITED, TNS PAYMENT PLATFORMS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVENTIVE IT LIMITED's risk level?: WhiteIntel flags INVENTIVE IT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVENTIVE IT LIMITED appear across sources?: INVENTIVE IT 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 INVENTIVE IT 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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