Who owns TANYGRAIG LIMITED?

In the current sources, TANYGRAIG LIMITED is connected to CARINA UK HOLDCO LTD., DATAMINE CORPORATE LIMITED, Mr Simon Peter Kendall, CARINA UK HOLDCO LTD., Mr Simon Peter Kendall and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANYGRAIG LIMITED's risk level?

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

Where does TANYGRAIG LIMITED appear across sources?

TANYGRAIG 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: 12

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

Legal entityLowActive

TANYGRAIG LIMITED

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

TANYGRAIG LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08254922). UBO chain traced 12 hops, 6 owners, 4 holdings, 12 officers. Cited to 2…

OO GB-COH-08254922Inc. 16 Oct 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-10-16
Legal form: ltd
Activity: 64209
Registered office: Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, 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

TANYGRAIG LIMITED
- CARINA UK HOLDCO LTD.· beneficial owner100%· via OpenOwnership
- DATAMINE CORPORATE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Simon Peter Kendall· beneficial owner50%· via OpenOwnership
- Mr Simon Peter Kendall· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TANYGRAIG LIMITED
- INTERICA LIMITED· beneficial owner100%· via OpenOwnership
- GGS GLOBAL GEO SERVICES (UK) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 TANYGRAIG LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 08254922
Status: active
Type: ltd
Incorporated: 2012-10-16
Registered office: Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, England
SIC: 64209

/04

People & control

16 parties · 3 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.

●
BHAT, Surendra Shantharam
- director · American · appointed 2026-05-14 · Companies House
■
Carina Uk Holdco Ltd
- corporate PSC · 75–100% shares · Wales · since 2024-05-15 · CH · PSC register
Also holds roles at 4 other companies
- ASCERTRA-SEAROC LTD.beneficial owner
- HEXCUITY LIMITEDbeneficial owner
- VELA UK HOLDCO LTDbeneficial owner
●
GANDHI, Shikha
- director · Canadian · appointed 2026-05-14 · Companies House
●
BILLOWITS, John
- director · Canadian · appointed 2020-02-22 · resigned · Companies House
●
CROSSAN, William Murray
- director · Scottish · appointed 2018-12-19 · resigned · Companies House
■
Datamine Corporate Limited
- corporate PSC · 75–100% shares · England · ceased 2024-05-15 · CH · PSC register
Also holds roles at 5 other companies
- DATAMINE SOFTWARE LIMITEDbeneficial owner
- ASCERTRA-SEAROC LTD.beneficial owner
- CONSTELLATION SOFTWARE UK HOLDCO LTDbeneficial owner
●
DRAKE, Jonathan
- secretary · appointed 2020-02-22 · resigned · Companies House
●
GGS GLOBAL GEO SERVICES (UK) LIMITED
Also holds roles at 2 other companies
- Bjorn Ursin-Holmbeneficial owner
- INTERICA LIMITEDbeneficial owner
●
HUGHES, John Neil
- director · British · appointed 2012-12-11 · resigned · Companies House
●
INTERICA LIMITED
Also holds roles at 2 other companies
- INFOASSET LIMITEDbeneficial owner
- GGS GLOBAL GEO SERVICES (UK) LIMITEDbeneficial owner
●
KENDALL, Simon Peter
- director · British · appointed 2012-10-16 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-02-22 · CH · PSC register
●
MCKAY, Damian Kevin
- director · Australian · appointed 2020-02-22 · resigned · Companies House
●
MH SECRETARIES LIMITED
- corporate secretary · appointed 2012-10-16 · resigned · Companies House
●
PHILLIPS, Brian George
- director · British · appointed 2013-02-06 · resigned · Companies House
●
SANGHA, Kulvinder Kaur
- director · British · appointed 2016-12-15 · resigned · Companies House
●
TIDEMANN, Scott John
- secretary · appointed 2021-07-15 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TANYGRAIG LIMITED?: In the current sources, TANYGRAIG LIMITED is connected to CARINA UK HOLDCO LTD., DATAMINE CORPORATE LIMITED, Mr Simon Peter Kendall, CARINA UK HOLDCO LTD., Mr Simon Peter Kendall and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TANYGRAIG LIMITED's risk level?: WhiteIntel flags TANYGRAIG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANYGRAIG LIMITED appear across sources?: TANYGRAIG 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 TANYGRAIG 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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