Who owns TAVIS LENDCO LIMITED?

In the current sources, TAVIS LENDCO LIMITED is connected to C J O'SHEA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAVIS LENDCO LIMITED's risk level?

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

Where does TAVIS LENDCO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TAVIS LENDCO LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-04-06
Legal form: ltd
Activity: 68100
Registered office: Unit 1 Granard Business Centre, Bunns Lane, London, NW7 2DZ, United Kingdom

Low

Risk

TAVIS LENDCO LIMITED is a ltd registered in GB, incorporated 2023-04-06 (active).

/03

Ownership & control

Owners / controllers

TAVIS LENDCO LIMITED
- C J O'SHEA GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Activity timeline

19 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
06 Apr 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14785319
Status: active
Type: ltd
Incorporated: 2023-04-06
Registered office: Unit 1 Granard Business Centre, Bunns Lane, London, NW7 2DZ, United Kingdom
SIC: 68100

Officers · 2 active

MCMILLAN, James
director · British · appt 2023-04-06
O'CONNOR, Rory Anthony
director · Irish · appt 2023-04-06

Beneficial owners · PSC · 1 current

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C J O'shea Group Limited
corporate PSC · United Kingdom · since 2023-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-19

FORMERLY KNOWN AS

OSHEA ONE WEST POINT LIMITED

/07

Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

C J O'SHEA GROUP LIMITED

ORCHARD WHARF DEVELOPMENTS LIMITEDbeneficial owner
C.J.O'SHEA AND COMPANY LIMITEDbeneficial owner
RISEDALE PROPERTIES LIMITEDbeneficial owner
GHL (DURHAM) LIMITEDbeneficial owner
COSCOMP LIMITEDbeneficial owner
OCOSCO LIMITEDbeneficial owner
OSOCPROP LIMITEDbeneficial owner
GHL CHILTERN STREET LIMITEDbeneficial owner
BALTIMORE WHARF UK (GP) LIMITEDbeneficial owner
GHL (WHITBY) LIMITEDbeneficial owner
WESTGATE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
FORMWORK PRODUCTS LTDbeneficial owner
FORMWORK PRODUCTS LTDbeneficial owner
GHL (HACKNEY WICK) LIMITEDbeneficial owner
GALLIARD (RAMSEY) LIMITEDbeneficial owner
OSOCPROP LIMITEDbeneficial owner
GHL (HACKNEY WICK) LIMITEDbeneficial owner
WESTGATE HOUSE DEVELOPMENTS LIMITEDbeneficial owner
GALLIARD (RAMSEY) LIMITEDbeneficial owner
GHL (DURHAM) LIMITEDbeneficial owner
ORCHARD WHARF DEVELOPMENTS LIMITEDbeneficial owner
GHL (CHESHUNT) LIMITEDbeneficial owner
GHL (ELAN) LIMITEDbeneficial owner
HGO BROADWAY HOLDCO LIMITEDbeneficial owner
RISEDALE PROPERTIES LIMITEDbeneficial owner
GHL (ELAN 2) LIMITEDbeneficial owner
Coscomp Limitedbeneficial owner
Ocosco Limitedbeneficial owner
C.J.O'SHEA AND COMPANY LIMITEDbeneficial owner
C.J. O'SHEA (PLANT HIRE) LIMITEDbeneficial owner
GHL CHILTERN STREET LIMITEDbeneficial owner
SHIPLAKE MEADOWS LIMITEDbeneficial owner
BALTIMORE WHARF UK (GP) LIMITEDbeneficial owner
GHL (WHITBY) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAVIS LENDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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