- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TPA CONNECT LTD
TPA CONNECT LTD — active UK company, incorporated 2021 (oo:GB-COH-13254448). UBO chain traced 8 hops, 8 owners, 4 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-03-09
- Legal form
- ltd
- Activity
- 69201, 69203
- Registered office
- 38 Stanhope Road, South Shields, Tyne & Wear, NE33 4BT, England
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.
- TPA CONNECT LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TPA CONNECT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13254448
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-09
- Registered office
- 38 Stanhope Road, South Shields, Tyne & Wear, NE33 4BT, England
- SIC
- 69201, 69203
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-03-22
People & control
4 parties · 2 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.
- FREEMAN, Jane Elizabeth
- director · British · appointed 2024-10-17 · Companies House
- individual PSC · 25–50% shares · England · since 2024-10-17 · CH · PSC register
- HUTCHINSON, Derrick
- director · British · appointed 2024-10-18 · Companies House
- individual PSC · 25–50% shares · England · since 2024-10-17 · CH · PSC register
- HOGG, John Trevor
- director · British · appointed 2021-03-09 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-10-17 · CH · PSC register
- PETERS, Tina Jane
- director · British · appointed 2021-03-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-17 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TPA CONNECT LTD?
- What is TPA CONNECT LTD's risk level?
- Where does TPA CONNECT LTD appear across sources?