Who owns MAGUIRE TA LIMITED?

In the current sources, MAGUIRE TA LIMITED is connected to Mr Thomas Andrew Maguire, Mr Thomas Andrew Maguire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGUIRE TA LIMITED's risk level?

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

Where does MAGUIRE TA LIMITED appear across sources?

MAGUIRE TA 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: 2

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

Legal entityLowActive

MAGUIRE TA LIMITED

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

MAGUIRE TA LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08923476). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-08923476Inc. 05 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-03-05
Legal form: ltd
Activity: 47530
Registered office: 140 Coniscliffe Road, Darlington, County Durham, DL3 7RT

/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

MAGUIRE TA LIMITED
- Mr Thomas Andrew Maguire· beneficial owner100%· via OpenOwnership
- Mr Thomas Andrew Maguire· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAGUIRE TA 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

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 08923476
Status: active
Type: ltd
Incorporated: 2014-03-05
Registered office: 140 Coniscliffe Road, Darlington, County Durham, DL3 7RT
SIC: 47530

/04

People & control

1 party · 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.

●
MAGUIRE, Thomas Andrew
- secretary · appointed 2014-03-05 · Companies House
- director · British · appointed 2014-03-05 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns MAGUIRE TA LIMITED?: In the current sources, MAGUIRE TA LIMITED is connected to Mr Thomas Andrew Maguire, Mr Thomas Andrew Maguire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAGUIRE TA LIMITED's risk level?: WhiteIntel flags MAGUIRE TA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAGUIRE TA LIMITED appear across sources?: MAGUIRE TA 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 MAGUIRE TA 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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