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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

TOUCH SHENSTONE LTD

TOUCH SHENSTONE LTD — active UK company, incorporated 2014 (oo:GB-COH-08919976). UBO chain traced 11 hops, 5 owners, 4 officers. Cited to 2 registries.

OO GB-COH-08919976Inc. 03 Mar 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-03-03
Legal form
ltd
Activity
68320
Registered office
C/O Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-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 TOUCH SHENSTONE LTD, resolved and sourced — yours to keep, no subscription.

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  • 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.
08919976
Status
active
Type
ltd
Incorporated
2014-03-03
Registered office
C/O Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
SIC
68320
/04

People & control

5 parties · 5 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.

5 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOUCH SHENSTONE LTD?
In the current sources, TOUCH SHENSTONE LTD is connected to TARRAS PARK PROPERTIES LIMITED, TOUCH DEVELOPMENTS LIMITED, Mr Graeme Charles William Milne, TARRAS PARK PROPERTIES LIMITED, TOUCH DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOUCH SHENSTONE LTD's risk level?
WhiteIntel flags TOUCH SHENSTONE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOUCH SHENSTONE LTD appear across sources?
TOUCH SHENSTONE LTD 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 TOUCH SHENSTONE LTD. 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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