Who owns TIMOTHY MARK LIMITED?

In the current sources, TIMOTHY MARK LIMITED is connected to Mr Tim Jeffery, Mr Michael Jeffery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMOTHY MARK LIMITED's risk level?

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

Where does TIMOTHY MARK LIMITED appear across sources?

TIMOTHY MARK 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

TIMOTHY MARK LIMITED

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

OO GB-COH-03735442Inc. 18 Mar 1999ltdGB

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: 1999-03-18
Legal form: ltd
Activity: 47599, 74100
Registered office: 163 Charlton Church Lane, London, SE7 7AA

/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

TIMOTHY MARK LIMITED
- Mr Tim Jeffery· beneficial owner62.5%· via CH PSC
- Mr Michael Jeffery· beneficial owner37.5%· 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 TIMOTHY MARK LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Activity timeline

01 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
18 Mar 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03735442
Status: active
Type: ltd
Incorporated: 1999-03-18
Registered office: 163 Charlton Church Lane, London, SE7 7AA
SIC: 47599, 74100

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-01
Outstanding charges: 3

/05

People & control

6 parties · 2 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.

●
JEFFERY, Timothy Mark
- director · British · appointed 1999-05-05 · Companies House
●
Mr Tim Jeffery
- individual PSC · 50–75% shares · England · since 2017-03-18 · CH · PSC register
●
CFL DIRECTORS LIMITED
- corporate nominee director · appointed 1999-03-18 · resigned · Companies House
●
CFL SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-03-18 · resigned · Companies House
●
JEFFERY, Jane Elizabeth
- secretary · British · appointed 2000-05-15 · resigned · Companies House
●
JEFFERY, Michael
- director · United Kingdom · appointed 1999-05-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-10-01 · CH · PSC register

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMOTHY MARK 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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