Who owns TIME OFF EVENTS LIMITED?

In the current sources, TIME OFF EVENTS LIMITED is connected to Mr Roberto Mark Wheel, Mr Mark Robert Smith-Halvorsen, Mr Mark Robert Smith-Halvorsen, Mr Roberto Mark Wheel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIME OFF EVENTS LIMITED's risk level?

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

Where does TIME OFF EVENTS LIMITED appear across sources?

TIME OFF EVENTS 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: 4

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

Legal entityLowActive

TIME OFF EVENTS LIMITED

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

TIME OFF EVENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11815498). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-11815498Inc. 08 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-08
Legal form: ltd
Activity: 56210, 82990, 93290
Registered office: Copthorne Stud Effingham Road, Copthorne, Crawley, RH10 3HY, 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

TIME OFF EVENTS LIMITED
- Mr Roberto Mark Wheel· beneficial owner50%· via OpenOwnership
- Mr Mark Robert Smith-Halvorsen· beneficial owner100%· via OpenOwnership
- Mr Mark Robert Smith-Halvorsen· beneficial owner87.5%· via CH PSC
- Mr Roberto Mark Wheel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 TIME OFF EVENTS 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

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

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.: 11815498
Status: active
Type: ltd
Incorporated: 2019-02-08
Registered office: Copthorne Stud Effingham Road, Copthorne, Crawley, RH10 3HY, England
SIC: 56210, 82990, 93290

/04

People & control

2 parties · 1 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.

●
SMITH-HALVORSEN, Mark Robert
- director · British · appointed 2019-02-08 · Companies House
- individual PSC · 75–100% shares · England · since 2019-02-08 · CH · PSC register
●
Mr Roberto Mark Wheel
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-04-10 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TIME OFF EVENTS LIMITED?: In the current sources, TIME OFF EVENTS LIMITED is connected to Mr Roberto Mark Wheel, Mr Mark Robert Smith-Halvorsen, Mr Mark Robert Smith-Halvorsen, Mr Roberto Mark Wheel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIME OFF EVENTS LIMITED's risk level?: WhiteIntel flags TIME OFF EVENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIME OFF EVENTS LIMITED appear across sources?: TIME OFF EVENTS 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 TIME OFF EVENTS 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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