- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
TALSEN HOLDINGS LIMITED
TALSEN HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12073657). UBO chain traced 13 hops, 3 owners, 10 holdings, 18 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-06-27
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 36 Old Jewry, London, EC2R 8DD, England
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.
- TALSEN HOLDINGS LIMITED
- TALSEN HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- 12073657
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-27
- Registered office
- 36 Old Jewry, London, EC2R 8DD, England
- SIC
- 70100
People & control
24 parties · 5 currentEvery 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.
- BUSH, Lisa Jane
- secretary · appointed 2020-10-30 · Companies House
- CALLIDUS SECRETARIES LIMITED
- corporate secretary · appointed 2023-08-03 · Companies House
- COWARD, Russell David
- director · British · appointed 2020-10-30 · Companies House
- individual PSC · 50–75% shares · England · since 2020-10-30 · CH · PSC register
- secretary · appointed 2019-06-27 · resigned · Companies House
- MARKHAM, Daniel James
- director · British · appointed 2022-09-27 · Companies House
- RETIEF, Jennifer Ann
- director · South African · appointed 2022-01-05 · Companies House
- BEVERIDGE, Hazel Etta
- director · British · appointed 2020-10-30 · resigned · Companies House
- BIRNIE, Shelley Lynn
- director · South African · appointed 2022-01-05 · resigned · Companies House
- CALLIDUS HOLDING COMPANY LIMITEDAlso holds roles at 4 other companies
- TERTIA ADVISORY LIMITEDbeneficial owner
- CALLIDUS LCM SERVICES LIMITEDbeneficial owner
- CALLIDUS SECRETARIES LIMITEDbeneficial owner
- CLARK, Ian Edward
- director · British · appointed 2019-06-27 · resigned · Companies House
- DOUETIL, Dane Jonathan
- director · British · appointed 2019-06-27 · resigned · Companies House
- FERRIER, Nicholas John
- director · British · appointed 2022-09-27 · resigned · Companies House
- FOSTER, David
- director · British · appointed 2019-06-27 · resigned · Companies House
- GAFFNEY, Simon
- director · British · appointed 2019-06-27 · resigned · Companies House
- JONES, Jason Sebastian
- director · British · appointed 2020-12-01 · resigned · Companies House
- MCMELLIN, Andrew Neil
- director · British · appointed 2019-06-27 · resigned · Companies House
- PIONEER NORTH AMERICA PL LIMITEDAlso holds roles at 1 other company
- Pioneer Underwriting Holdings Limitedbeneficial owner
- Pioneer Underwriting Holdings LimitedAlso holds roles at 6 other companies
- TALSEN SERVICE COMPANY LIMITEDbeneficial owner
- TALSEN LIMITEDbeneficial owner
- TALSEN MARKET SERVICES LIMITEDbeneficial owner
- Pioneer Underwriting Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-10-30 · CH · PSC register
- RAYNER, Graeme Scott
- director · British · appointed 2019-06-27 · resigned · Companies House
- SPRINGMAN, Paul William
- director · American · appointed 2019-06-27 · resigned · Companies House
- TALSEN LIMITEDAlso holds roles at 1 other company
- Pioneer Underwriting Holdings Limitedbeneficial owner
- TALSEN MARKET SERVICES LIMITEDAlso holds roles at 1 other company
- Pioneer Underwriting Holdings Limitedbeneficial owner
- TALSEN SERVICE COMPANY LIMITEDAlso holds roles at 1 other company
- Pioneer Underwriting Holdings Limitedbeneficial owner
- VINCENT, Paul John
- director · British · appointed 2019-06-27 · resigned · Companies House
24 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TALSEN HOLDINGS LIMITED?
- What is TALSEN HOLDINGS LIMITED's risk level?
- Where does TALSEN HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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