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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

TANNERY INVESTMENTS LTD

TANNERY INVESTMENTS LTD — active UK company, incorporated 2017 (oo:GB-COH-NI644155). UBO chain traced 16 hops, 8 owners, 5 officers. Cited to 2 registries.

OO GB-COH-NI644155Inc. 24 Feb 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-02-24
Legal form
ltd
Activity
56302
Registered office
Crobane Enterprise Park, 25 Hilltown Road, Newry, BT34 2LJ, Northern Ireland
/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
16 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
NI644155
Status
active
Type
ltd
Incorporated
2017-02-24
Registered office
Crobane Enterprise Park, 25 Hilltown Road, Newry, BT34 2LJ, Northern Ireland
SIC
56302
/04

People & control

10 parties · 6 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.

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

/05

Common questions

Who owns TANNERY INVESTMENTS LTD?
In the current sources, TANNERY INVESTMENTS LTD is connected to Mr Ivan Walpole, Mr Barry Connolly, Mr Ivan Walpole, JEEVES HOSPITALITY LTD, Vetranio Unlimited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TANNERY INVESTMENTS LTD's risk level?
WhiteIntel flags TANNERY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANNERY INVESTMENTS LTD appear across sources?
TANNERY INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.