- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
TWIIN HOLDINGS LIMITED
TWIIN HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12206458). UBO chain traced 12 hops, 4 owners, 2 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Mill Estate Church Lane, Hotham, York, North Yorkshire, YO43 4UG, United Kingdom
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.
- TWIIN HOLDINGS LIMITED
None in current sources.
12-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.
Everything we hold on TWIIN HOLDINGS 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
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
Register record, filings & financials
live · Companies House- Company no.
- 12206458
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-13
- Registered office
- Mill Estate Church Lane, Hotham, York, North Yorkshire, YO43 4UG, United Kingdom
- SIC
- 68100
People & control
4 parties · 4 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.
- Hallco 1766 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-09-13 · CH · PSC register
Also holds roles at 4 other companies- Mr Paul William Teasdalebeneficial owner
- HOTHAM KILLINGHALL LIMITEDbeneficial owner
- HOTHAM HOLDINGS LIMITEDbeneficial owner
- Kilmarnock Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-09-13 · CH · PSC register
Also holds roles at 3 other companies- Mr Roger Peter Teasdalebeneficial owner
- Tracy Lorraine Teasdalebeneficial owner
- JPR GROUP HOLDINGS LIMITEDbeneficial owner
- TEASDALE, Paul William
- director · British · appointed 2019-09-13 · Companies House
- TEASDALE, Roger Peter
- director · British · appointed 2019-09-13 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TWIIN HOLDINGS LIMITED?
- What is TWIIN HOLDINGS LIMITED's risk level?
- Where does TWIIN HOLDINGS LIMITED appear across sources?
Community intel
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