Who owns TORCHLIGHTGROUP LIMITED?

In the current sources, TORCHLIGHTGROUP LIMITED is connected to Mr Edward Charles Dickson, Mr Sean Craig Lumley, TORCHLIGHTGROUP HOLDINGS LIMITED, Mr Sean Craig Lumley, Mr Edward Charles Dickson and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TORCHLIGHTGROUP LIMITED's risk level?

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

Where does TORCHLIGHTGROUP LIMITED appear across sources?

TORCHLIGHTGROUP 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: 1
Ownership hops held: 50

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

Legal entityLowDissolved

TORCHLIGHTGROUP LIMITED

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

TORCHLIGHTGROUP LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07672340). UBO chain traced 50 hops, 7 owners, 17 officers. Cited to 1 registry.

OO GB-COH-07672340Inc. 16 Jun 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 50-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-06-16
Legal form: ltd
Activity: 74909
Registered office: 63-65 Petty France Ground Floor, London, SW1H 9EU, 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

TORCHLIGHTGROUP LIMITED
- Mr Edward Charles Dickson· beneficial owner50%· via OpenOwnership
- Mr Sean Craig Lumley· beneficial owner50%· via OpenOwnership
- TORCHLIGHTGROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Sean Craig Lumley· beneficial owner37.5%· via CH PSC
- Mr Edward Charles Dickson· beneficial owner37.5%· via CH PSC
- TAG INTERNATIONAL DEVELOPMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

50 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 TORCHLIGHTGROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 07672340
Status: dissolved
Type: ltd
Incorporated: 2011-06-16
Registered office: 63-65 Petty France Ground Floor, London, SW1H 9EU, England
SIC: 74909

/04

People & control

19 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.

●
DICKSON, Edward Charles
- director · British · appointed 2011-07-01 · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-02 · CH · PSC register
■
Tag International Development Limited
- corporate PSC · 75–100% shares · England · since 2024-03-28 · CH · PSC register
Also holds roles at 5 other companies
- FORENSIC AXIS LIMITEDbeneficial owner
- AFA INTERNATIONAL LIMITEDbeneficial owner
- TAG INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
●
ALASHE, Usman Adewale
- director · British · appointed 2015-10-23 · resigned · Companies House
●
BLOWS, Jonathan Darcy Blything
- director · British · appointed 2021-03-02 · resigned · Companies House
●
COSTLEY, Allan
- director · British · appointed 2011-07-01 · resigned · Companies House
●
FIELD, David Steven
- director · British · appointed 2011-07-01 · resigned · Companies House
●
GREGG, Christopher Adam
- director · British · appointed 2021-03-02 · resigned · Companies House
●
LUMLEY, Sean Craig
- director · British · appointed 2012-02-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-02 · CH · PSC register
●
MCINERNEY, Andrew Jonathan
- director · British · appointed 2015-10-23 · resigned · Companies House
●
MCKENNA, Douglas Gardner
- director · British · appointed 2016-07-21 · resigned · Companies House
●
MONRO, Peter Lachlan Alexander
- director · British · appointed 2018-08-10 · resigned · Companies House
●
MORGAN, Eugene Peter
- director · British · appointed 2015-10-23 · resigned · Companies House
●
OHLIN KNUTSSON, Matilda Birgitta Vabo
- director · Swedish · appointed 2019-07-24 · resigned · Companies House
●
SHAW, James Simon
- director · British · appointed 2015-08-05 · resigned · Companies House
●
THOMAS, Jeremy Hywel, Major General
- director · British · appointed 2012-04-05 · resigned · Companies House
■
Torchlightgroup Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-03-28 · CH · PSC register
Also holds roles at 2 other companies
- TAG INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- TAG INTERNATIONAL DEVELOPMENT LIMITEDbeneficial owner
●
VALAITIS, Peter Anthony
- director · British · appointed 2011-06-16 · resigned · Companies House
●
WHILLOCK, Ian David
- director · United Kingdom · appointed 2016-07-21 · resigned · Companies House
●
WILLIAMS, Janet Elizabeth
- director · British · appointed 2012-12-03 · resigned · Companies House

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

/05

Common questions

Who owns TORCHLIGHTGROUP LIMITED?: In the current sources, TORCHLIGHTGROUP LIMITED is connected to Mr Edward Charles Dickson, Mr Sean Craig Lumley, TORCHLIGHTGROUP HOLDINGS LIMITED, Mr Sean Craig Lumley, Mr Edward Charles Dickson and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TORCHLIGHTGROUP LIMITED's risk level?: WhiteIntel flags TORCHLIGHTGROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TORCHLIGHTGROUP LIMITED appear across sources?: TORCHLIGHTGROUP 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 TORCHLIGHTGROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…