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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowDissolved

PHILIP TARREN LIMITED

PHILIP TARREN LIMITED — dissolved UK company, incorporated 1992 (oo:GB-COH-02761514). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 2 registries.

OO GB-COH-02761514Inc. 03 Nov 1992ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
1992-11-03
Legal form
ltd
Activity
42990
Registered office
Three Oaks, Hamsterley, Bishop Auckland, County Durham, DL13 3QF
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP TARREN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PHILIP TARREN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on PHILIP TARREN LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
02761514
Status
dissolved
Type
ltd
Incorporated
1992-11-03
Registered office
Three Oaks, Hamsterley, Bishop Auckland, County Durham, DL13 3QF
SIC
42990
/04

People & control

3 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.

  • TARREN, Philip William
    • director · British · appointed 1992-11-03 · Companies House
    • individual PSC · 50–75% shares · since 2016-11-01 · CH · PSC register
    • secretary · British · appointed 1992-11-03 · resigned · Companies House
  • TARREN, Trudy Sandra
    • secretary · British · appointed 1994-11-04 · Companies House
    • director · British · appointed 2010-11-05 · Companies House
    • director · British · appointed 1992-11-03 · resigned · Companies House
  • CHETTLEBURGH INTERNATIONAL LIMITED
    • corporate nominee secretary · appointed 1992-11-03 · resigned · Companies House

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

/05

Common questions

Who owns PHILIP TARREN LIMITED?
In the current sources, PHILIP TARREN LIMITED is connected to Mr Philip William Tarren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHILIP TARREN LIMITED's risk level?
WhiteIntel flags PHILIP TARREN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP TARREN LIMITED appear across sources?
PHILIP TARREN 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 PHILIP TARREN 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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