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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowDissolved

TIMOTHY AUSTIN BARDER LTD

TIMOTHY AUSTIN BARDER LTD — dissolved UK company, incorporated 2014 (oo:GB-COH-09183060). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-09183060Inc. 20 Aug 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-08-20
Legal form
ltd
Activity
59113
Registered office
Timothy Barder 4, Carey Court, Gloucester Streer, Faringdon, Oxfordshire, SN7 7HT
/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.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 TIMOTHY AUSTIN BARDER LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
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
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/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09183060
Status
dissolved
Type
ltd
Incorporated
2014-08-20
Registered office
Timothy Barder 4, Carey Court, Gloucester Streer, Faringdon, Oxfordshire, SN7 7HT
SIC
59113
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2018-09-30
Accounts due
2020-09-30overdue
Confirmation stmt due
2020-10-01overdue
/05

People & control

1 party · 1 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.

  • BARDER, Timothy Austin
    • director · British · appointed 2014-08-20 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TIMOTHY AUSTIN BARDER LTD?
In the current sources, TIMOTHY AUSTIN BARDER LTD is connected to Mr Timothy Austin Barder, Mr Timothy Austin Barder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIMOTHY AUSTIN BARDER LTD's risk level?
WhiteIntel flags TIMOTHY AUSTIN BARDER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIMOTHY AUSTIN BARDER LTD appear across sources?
TIMOTHY AUSTIN BARDER LTD 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 TIMOTHY AUSTIN BARDER LTD. 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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