Who owns TILLEY RACING LIMITED?

In the current sources, TILLEY RACING LIMITED is connected to Miss Susan Jayne Preston, Mr Harold James Tilley, Miss Susan Jayne Preston, Mr Harold James Tilley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TILLEY RACING LIMITED's risk level?

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

Where does TILLEY RACING LIMITED appear across sources?

TILLEY RACING 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: 4

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

Legal entityLowActive

TILLEY RACING LIMITED

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

TILLEY RACING LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05413532). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-05413532Inc. 04 Apr 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-04-04
Legal form: ltd
Activity: 92000
Registered office: 10 Finchley Grove Moston, Manchester, Greater Manchester, M40 9PU, 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

TILLEY RACING LIMITED
- Miss Susan Jayne Preston· beneficial owner50%· via OpenOwnership
- Mr Harold James Tilley· beneficial owner50%· via OpenOwnership
- Miss Susan Jayne Preston· beneficial owner37.5%· via CH PSC
- Mr Harold James Tilley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 TILLEY RACING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 05413532
Status: active
Type: ltd
Incorporated: 2005-04-04
Registered office: 10 Finchley Grove Moston, Manchester, Greater Manchester, M40 9PU, England
SIC: 92000

/04

People & control

4 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.

●
PRESTON, Susan Jayne
- secretary · British · appointed 2005-04-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-06-30 · CH · PSC register
●
TILLEY, Harold James
- director · British · appointed 2005-04-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-06-30 · CH · PSC register
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2005-04-04 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-04-04 · resigned · Companies House

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

/05

Common questions

Who owns TILLEY RACING LIMITED?: In the current sources, TILLEY RACING LIMITED is connected to Miss Susan Jayne Preston, Mr Harold James Tilley, Miss Susan Jayne Preston, Mr Harold James Tilley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TILLEY RACING LIMITED's risk level?: WhiteIntel flags TILLEY RACING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TILLEY RACING LIMITED appear across sources?: TILLEY RACING 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 TILLEY RACING 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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