- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
THISTLE INITIATIVES GROUP LIMITED
THISTLE INITIATIVES GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13048754). UBO chain traced 4 hops, 1 owner, 2 holdings, 9 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-11-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 4 St. Paul's Churchyard, London, EC4M 8AY, 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.
- THISTLE INITIATIVES GROUP LIMITED
- THISTLE INITIATIVES GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THISTLE INITIATIVES GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13048754
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-27
- Registered office
- 4 St. Paul's Churchyard, London, EC4M 8AY, England
- SIC
- 64209
People & control
11 parties · 4 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.
- DINGWALL, James Malcolm
- director · British · appointed 2020-11-27 · Companies House
- Dragontail Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-11-27 · CH · PSC register
Also holds roles at 3 other companies- Mr James Malcolm Dingwallbeneficial owner
- Mr Jerry Del Missierbeneficial owner
- Whitby Bidco Limitedbeneficial owner
- FRIEDRICHS, Scott Dieter
- director · British · appointed 2026-02-19 · Companies House
- KNIGHT, Susan Elizabeth
- director · British · appointed 2026-02-27 · Companies House
- BELLENGER, Michael Graham
- director · British · appointed 2020-11-27 · resigned · Companies House
- BULL, Justin Bartholomew Peter
- director · British · appointed 2022-10-13 · resigned · Companies House
- HUSLER, Mark Ian
- director · British · appointed 2023-07-06 · resigned · Companies House
- KNIGHT, Alexander William
- director · British · appointed 2026-02-19 · resigned · Companies House
- LONG, Sophie Elizabeth
- director · British · appointed 2022-10-13 · resigned · Companies House
- TAHMASEBI, Elliot Auria
- director · British · appointed 2022-10-13 · resigned · Companies House
- THISTLE INITIATIVES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- THISTLE INITIATIVES LIMITEDbeneficial owner
- WHITBY 2 (ACL) LIMITEDbeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THISTLE INITIATIVES GROUP LIMITED?
- What is THISTLE INITIATIVES GROUP LIMITED's risk level?
- Where does THISTLE INITIATIVES GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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