Who owns TVI GROUP LIMITED?

In the current sources, TVI GROUP LIMITED is connected to Mr Bruce Malcolm Gordon, Mr Bruce Malcolm Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TVI GROUP LIMITED's risk level?

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

Where does TVI GROUP LIMITED appear across sources?

TVI GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowActive

TVI GROUP LIMITED

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

TVI GROUP LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08957594). UBO chain traced 2 hops, 2 owners, 16 holdings, 2 officers. Cited to 2…

OO GB-COH-08957594Inc. 25 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: 2014-03-25
Legal form: ltd
Activity: 70229
Registered office: 36 Lower Cookham Road, Maidenhead, SL6 8JU, England

/02

Also appears in

GLEIF

TVI Group LimitedGLEIF · lei:25490072M7DVDEW52W63

The same real-world entity, resolved across sources.

/03

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

TVI GROUP LIMITED
- Mr Bruce Malcolm Gordon· beneficial owner100%· via OpenOwnership
- Mr Bruce Malcolm Gordon· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TVI GROUP LIMITED
- GREAT BRITISH HAIR LIMITED· beneficial owner100%· via OpenOwnership
- QUINTEX SYSTEMS LIMITED· beneficial owner75%· via OpenOwnership
- GREENGAGE BUSINESS SOLUTIONS LTD· beneficial owner75%· via OpenOwnership
- VESPACE INTERNATIONAL LIMITED· beneficial owner75%· via OpenOwnership
- TVI COMPLIANCE LIMITED· beneficial owner87.5%· via CH PSC
- TVI DISTRIBUTION LTD· beneficial owner87.5%· via CH PSC
- SANDSIV GROUP LIMITED· beneficial owner37.5%· via CH PSC
- NORVIC AERO ENGINES LIMITED· beneficial owner87.5%· via CH PSC
- REAL ENGINEERING (YORKSHIRE) LIMITED· beneficial owner87.5%· via CH PSC
- SAFE SHIELD SOFTWARE LIMITED· beneficial owner62.5%· via CH PSC
- TVI INVESTORS CLUB LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 TVI GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

/04

Register record, filings & financials

live · Companies House

Company no.: 08957594
Status: active
Type: ltd
Incorporated: 2014-03-25
Registered office: 36 Lower Cookham Road, Maidenhead, SL6 8JU, England
SIC: 70229

/05

People & control

11 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.

●
GORDON, Bruce Malcolm
- secretary · appointed 2014-03-25 · Companies House
- director · British · appointed 2014-03-25 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
GREAT BRITISH HAIR LIMITED
Also holds roles at 2 other companies
- HAIRY BUSINESS LIMITEDbeneficial owner
- Mr Simon Andrew Ostlerbeneficial owner
●
GREENGAGE BUSINESS SOLUTIONS LTD
Also holds roles at 5 other companies
- Mr Andrew Graham Thomas Perollsbeneficial owner
- Mrs Carol Heather Perollsbeneficial owner
- Mr Mark Robert Bevanbeneficial owner
●
NORVIC AERO ENGINES LIMITED
Also holds roles at 2 other companies
- Mr Richard Anthony Boddiebeneficial owner
- TVI MANUFACTURING LTDbeneficial owner
●
QUINTEX SYSTEMS LIMITED
Also holds roles at 2 other companies
- QUINTEX SYSTEMS MANAGEMENT LIMITEDbeneficial owner
- Mr Keith Stevensbeneficial owner
●
REAL ENGINEERING (YORKSHIRE) LIMITED
Also holds roles at 1 other company
- Tvc3 Limitedbeneficial owner
●
SANDSIV GROUP LIMITED
Also holds roles at 4 other companies
- Frank Warnsingbeneficial owner
- Mr Federico Cesconibeneficial owner
- SANDSIV UK LIMITEDbeneficial owner
●
TVI COMPLIANCE LIMITED
Also holds roles at 2 other companies
- NEWABLE ADVICE LIMITEDbeneficial owner
- O J HEALTH & SAFETY SOLUTIONS LIMITEDbeneficial owner
●
TVI DISTRIBUTION LTD
Also holds roles at 3 other companies
- Tvi 3 Limitedbeneficial owner
- Mr Bruce Malcolm Gordonbeneficial owner
- TVC4 LIMITEDbeneficial owner
●
TVI INVESTORS CLUB LIMITED
Also holds roles at 1 other company
- PUP UP CAFE LIMITEDbeneficial owner
●
VESPACE INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- K&N TRAVEL ASSOCIATES LIMITEDbeneficial owner
- ABSOLUTE CORPORATE EVENTS LIMITEDbeneficial owner
- CHILLED EVENTS LIMITEDbeneficial owner

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

/06

Common questions

Who owns TVI GROUP LIMITED?: In the current sources, TVI GROUP LIMITED is connected to Mr Bruce Malcolm Gordon, Mr Bruce Malcolm Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TVI GROUP LIMITED's risk level?: WhiteIntel flags TVI GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TVI GROUP LIMITED appear across sources?: TVI GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TVI GROUP LIMITED — nothing is disclosed before that.

Claim this record