Who owns TBIG MGA LIMITED?

In the current sources, TBIG MGA LIMITED is connected to THE BROKER INVESTMENT GROUP LIMITED, ATARAXIA 14 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TBIG MGA LIMITED's risk level?

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

Where does TBIG MGA LIMITED appear across sources?

TBIG MGA 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: 12

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

Legal entityLowActive

TBIG MGA LIMITED

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

TBIG MGA LIMITED — active UK company, incorporated 2025 (gb-coh:16411485). UBO chain traced 12 hops, 2 owners, 7 holdings, 5 officers. Cited to 1 registry.

GB-COH 16411485Inc. 28 Apr 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-04-28
Legal form: ltd
Activity: 64209
Registered office: Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, 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

TBIG MGA LIMITED
- THE BROKER INVESTMENT GROUP LIMITED· beneficial owner87.5%· via CH PSC
- ATARAXIA 14 LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TBIG MGA LIMITED
- STRETTONS PROTECT LIMITED· beneficial owner87.5%· via CH PSC
- MINORITY VENTURE PARTNERS 9 LIMITED· beneficial owner62.5%· via CH PSC
- MINORITY VENTURE PARTNERS 12 LIMITED· beneficial owner62.5%· via CH PSC
- MINORITY VENTURE PARTNERS 13 LIMITED· beneficial owner62.5%· via CH PSC
- MINORITY VENTURE PARTNERS 16 LIMITED· beneficial owner62.5%· via CH PSC
- TBIG RESIDENTIAL LIMITED· beneficial owner62.5%· via CH PSC
- TBIG PROPERTY LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 TBIG MGA LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 16411485
Status: active
Type: ltd
Incorporated: 2025-04-28
Registered office: Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England
SIC: 64209

/04

People & control

9 parties · 4 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.

●
CLAPP, David Alexander Lewis
- director · British · appointed 2025-10-08 · Companies House
●
CULLUM, Peter Geoffrey
- director · British · appointed 2026-05-22 · Companies House
●
PARKER, Christian Scott
- director · British · appointed 2025-04-28 · Companies House
■
The Broker Investment Group Limited
- corporate PSC · 75–100% shares · England · since 2025-10-08 · CH · PSC register
Also holds roles at 27 other companies
- Mr David Alexander Lewis Clappbeneficial owner
- TBIG RETAIL 2 LIMITEDbeneficial owner
- TBIG RETAIL LIMITEDbeneficial owner
●
ATARAXIA 14 LIMITED
- corporate director · appointed 2025-04-28 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2025-10-08 · CH · PSC register
Also holds roles at 5 other companies
- INSURANCE CONNECTIONS (BROKERS) UK LTDbeneficial owner
- Peter Geoffrey Cullumbeneficial owner
- Mrs Sandra Christine Alexanderbeneficial owner
●
MINORITY VENTURE PARTNERS 9 LIMITED
Also holds roles at 12 other companies
- Mr James William Mccaffreybeneficial owner
- Mr Peter Geoffrey Cullumbeneficial owner
- Mr Kim Ian Martinbeneficial owner
●
TBIG PROPERTY LIMITED
Also holds roles at 1 other company
- Mr James Richard Watkinbeneficial owner
●
TBIG RESIDENTIAL LIMITED
Also holds roles at 3 other companies
- Mrs Sandra Christine Alexanderbeneficial owner
- Peter Geoffrey Cullumbeneficial owner
- THE BROKER INVESTMENT GROUP LIMITEDbeneficial owner
●
WALTON, Nathan Lucas
- director · British · appointed 2025-04-28 · resigned · Companies House

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

/05

Common questions

Who owns TBIG MGA LIMITED?: In the current sources, TBIG MGA LIMITED is connected to THE BROKER INVESTMENT GROUP LIMITED, ATARAXIA 14 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TBIG MGA LIMITED's risk level?: WhiteIntel flags TBIG MGA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TBIG MGA LIMITED appear across sources?: TBIG MGA 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 TBIG MGA 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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