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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

LITTLENLARGE.COM LIMITED

LITTLENLARGE.COM LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04934940). UBO chain traced 16 hops, 5 owners, 14 officers. Cited to 2 registries.

OO GB-COH-04934940Inc. 16 Oct 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-10-16
Legal form
ltd
Activity
65120, 65202, 68320
Registered office
No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, 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.

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16 hops lockedDOSSIER

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04934940
Status
active
Type
ltd
Incorporated
2003-10-16
Registered office
No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England
SIC
65120, 65202, 68320
/04

People & control

14 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.

  • GROVES, Emma Louise
    • secretary · appointed 2024-07-05 · Companies House
  • HULL, Lee Robert
    • director · British · appointed 2020-10-31 · Companies House
  • Verastar Limited
    • corporate PSC · 75–100% shares · England · since 2020-01-30 · CH · PSC register
    Also holds roles at 7 other companies
  • DOHERTY, Paul Nicholas
    • director · British · appointed 2020-01-30 · resigned · Companies House
  • EARLE, Christopher James
    • director · British · appointed 2020-01-30 · resigned · Companies House
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2003-10-16 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2003-10-16 · resigned · Companies House
  • HILL, Gillian Elizabeth
    • secretary · appointed 2020-01-30 · resigned · Companies House
  • Mr Andreas Tzouvanni
    • individual PSC · 25–50% shares · England · ceased 2020-01-30 · CH · PSC register
  • NOWOSAD, Piotr
    • director · Polish · appointed 2020-01-30 · resigned · Companies House
  • TZOUVANNI, Andreas Marios
    • director · British · appointed 2009-09-21 · resigned · Companies House
    • director · British · appointed 2004-04-30 · resigned · Companies House
  • TZOUVANNI, Christopher
    • secretary · British · appointed 2009-09-21 · resigned · Companies House
    • director · British · appointed 2003-10-16 · resigned · Companies House
  • TZOUVANNI, Maroulla
    • secretary · British · appointed 2003-10-16 · resigned · Companies House
  • TZOUVANNI, Solomon
    • director · British · appointed 2004-04-30 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-01-30 · CH · PSC register

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

/05

Common questions

Who owns LITTLENLARGE.COM LIMITED?
In the current sources, LITTLENLARGE.COM LIMITED is connected to Mr Solomon Tzouvanni, Mr Andreas Tzouvanni, VERASTAR LIMITED, Mr Solomon Tzouvanni, Mr Andreas Tzouvanni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LITTLENLARGE.COM LIMITED's risk level?
WhiteIntel flags LITTLENLARGE.COM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LITTLENLARGE.COM LIMITED appear across sources?
LITTLENLARGE.COM 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 LITTLENLARGE.COM 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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