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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowDissolved

TECBERG PROJECTS LLP

TECBERG PROJECTS LLP — dissolved UK company, incorporated 2011 (oo:GB-COH-OC365288). UBO chain traced 5 hops, 5 owners, 7 officers. Cited to 2 registries.

OO GB-COH-OC365288Inc. 07 Jun 2011llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2011-06-07
Legal form
llp
Registered office
2nd Floor, College House 17 King Edwards Road, Ruislip, London, HA4 7AE
/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.

Walk the full UBO chain
5 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
OC365288
Status
dissolved
Type
llp
Incorporated
2011-06-07
Registered office
2nd Floor, College House 17 King Edwards Road, Ruislip, London, HA4 7AE
/04

People & control

8 parties · 3 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.

  • CARGOWEST AG
    • corporate llp designated member · appointed 2025-06-06 · Companies House
  • Gela Mikadze
    • individual PSC · significant influence or control limited liability partnership · England · since 2020-12-11 · CH · PSC register
    • individual PSC · significant influence or control limited liability partnership · Georgia · ceased 2018-04-20 · CH · PSC register
  • OVERLUX AG
    • corporate llp designated member · appointed 2025-06-06 · Companies House
  • IRELAND & OVERSEAS ACQUISITIONS LTD
    • corporate llp designated member · appointed 2011-06-07 · resigned · Companies House
  • LUXHOLD LTD.
    • corporate llp designated member · appointed 2011-06-07 · resigned · Companies House
  • MILLTOWN CORPORATE SERVICES LTD
    • corporate llp designated member · appointed 2011-06-07 · resigned · Companies House
  • RAINHOLD LTD.
    • corporate llp designated member · appointed 2011-06-07 · resigned · Companies House
  • WALLINGFORD PROJECTS LTD.
    • corporate llp designated member · appointed 2018-04-20 · resigned · Companies House
    • corporate PSC · right to appoint and remove members limited liability partnership · England · ceased 2020-12-11 · CH · PSC register
    Also holds roles at 4 other companies

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TECBERG PROJECTS LLP?
In the current sources, TECBERG PROJECTS LLP is connected to Gela Mikadze, Mr Gela Mikadze, Mr Gela Mikadze, Wallingford Projects Ltd., Gela Mikadze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TECBERG PROJECTS LLP's risk level?
WhiteIntel flags TECBERG PROJECTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TECBERG PROJECTS LLP appear across sources?
TECBERG PROJECTS LLP 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 TECBERG PROJECTS LLP. 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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