Who owns TITAN TRADERS LIMITED?

In the current sources, TITAN TRADERS LIMITED is connected to James Underhill, Mr Ryan Ashford, Mr Algis Norkus, Mr Darius Dominauskas, James Underhill and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TITAN TRADERS LIMITED's risk level?

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

Where does TITAN TRADERS LIMITED appear across sources?

TITAN TRADERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TITAN TRADERS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 6
Beneficial owners: 6
Same address: 1
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-10-02
Legal form: ltd
Activity: 43210, 43220, 43310, 43330
Registered office: 3-130 Osmaston Road, Derby, DE1 2RF, England

Low

Risk

TITAN TRADERS LIMITED is a ltd registered in GB, incorporated 2019-10-02 (active).

/03

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

TITAN TRADERS LIMITED
- James Underhill· beneficial owner100%· via OpenOwnership
- Mr Ryan Ashford· beneficial owner100%· via OpenOwnership
- Mr Algis Norkus· beneficial owner100%· via OpenOwnership
- Mr Darius Dominauskas· beneficial owner100%· via OpenOwnership
- James Underhill· beneficial owner87.5%· via CH PSC
- Mr Darius Dominauskas· beneficial owner87.5%· via CH PSC
- Mr Ryan Ashford· beneficial owner87.5%· via CH PSC
- Mr Algis Norkus· beneficial owner87.5%· via CH PSC
- Mr James Underhill· beneficial owner87.5%· via CH PSC
- Fd Secretarial Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

17 Sept 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
02 Oct 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12238239
Status: active
Type: ltd
Incorporated: 2019-10-02
Registered office: 3-130 Osmaston Road, Derby, DE1 2RF, England
SIC: 43210, 43220, 43310, 43330

Officers · 1 active

DOMINAUSKAS, Darius
director · Lithuanian · appt 2019-12-10
ASHFORD, Ryan(resigned)
director · British · appt 2020-01-31
DUKE, Michael(resigned)
director · British · appt 2019-10-02
NORKUS, Algis(resigned)
director · Lithuanian · appt 2019-12-09
UNDERHILL, James(resigned)
director · British · appt 2020-08-04
UNDERHILL, James(resigned)
director · British · appt 2020-01-31

Beneficial owners · PSC · 1 current

●
Mr Darius Dominauskas
individual PSC · England · since 2020-01-31
75–100% shares
●
James Underhill
individual PSC · United Kingdom · ceased 2020-08-04
75–100% shares
●
Mr Ryan Ashford
individual PSC · Wales · ceased 2020-08-04
75–100% shares
●
Mr James Underhill
individual PSC · United Kingdom · ceased 2020-08-04
75–100% shares
●
Mr Algis Norkus
individual PSC · England · ceased 2020-01-31
75–100% shares
■
Fd Secretarial Ltd
corporate PSC · United Kingdom · ceased 2020-08-04 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-09-17

/07

Directorship network

626 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Fd Secretarial Ltd

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IMPACT COURIERS LTDbeneficial owner
GJN TRAVEL LIMITEDbeneficial owner
TURRET INVESTMENTS LIMITEDbeneficial owner
JURISTAR LIMITEDbeneficial owner
ARM SECURE TECHNOLOGY LTDbeneficial owner
TESTAMENT SOLUTIONS LIMITEDbeneficial owner
TRENTOR LIMITEDbeneficial owner
PARAMEX VENTURES LIMITEDbeneficial owner
DOVEMILE LIMITEDbeneficial owner
BROADBENT SERVICES LIMITEDbeneficial owner
ASCENT COMPUTING LIMITEDbeneficial owner
POLPO INVESTMENTS LIMITEDbeneficial owner
OLSON TIMBER BUILDINGS LIMITEDbeneficial owner
VIPER COMMERCE LIMITEDbeneficial owner
LMC (CONNECTIONS) LTDbeneficial owner
KENDOR SERVICES LIMITEDbeneficial owner
QUARTERDECK ENTERPRISES LIMITEDbeneficial owner
EVION AUTO SOLUTIONS (2018) LIMITEDbeneficial owner
RBL (TWO) LIMITEDbeneficial owner
ROCKFAST PROPERTIES LIMITEDbeneficial owner
TITANIUM CORPORATE LIMITEDbeneficial owner
REGALNET LIMITEDbeneficial owner
SIMPLE FINANCIALS LIMITEDbeneficial owner
GOLDMAZE ESTATES LIMITEDbeneficial owner
PROSPECT CONNECT LIMITEDbeneficial owner
WRIGHTMAN AGENCIES LIMITEDbeneficial owner
TEMPUS TRADE LIMITEDbeneficial owner
ONIBELL LIMITEDbeneficial owner
LOUNDS PALLETS (MELTON) LTDbeneficial owner
ZONTAR LIMITEDbeneficial owner
B. CLARKE PAINTING & DECORATING CONTRACTORS LTDbeneficial owner
STAMINIER LIMITEDbeneficial owner
MEXPARK ASSOCIATES LIMITEDbeneficial owner
ONEPOINT SOFTWARE LTDbeneficial owner
SQUARE PORTFOLIO CALNE 1 LIMITEDbeneficial owner
AMP WASTE MANAGEMENT LTDbeneficial owner
WSS WELDING LIMITEDbeneficial owner
DO WELL FOOD CO LTDbeneficial owner
EPIK ENTERPRISES LIMITEDbeneficial owner
COMPASS SUPPLIES LIMITEDbeneficial owner
AKTIV LEARNING LTDbeneficial owner
STUDIO TWENTY 3 - ACADEMY LIMITEDbeneficial owner
PADUPLEX LIMITEDbeneficial owner
DUCO TECHNOLOGY MIDCO LIMITEDbeneficial owner
PYRITE GROUP LTDbeneficial owner
INVERTA LTDbeneficial owner
4DM PRODUCTIONS (SALTWATER) LIMITEDbeneficial owner
VARIED PORTFOLIO ASSETS LIMITEDbeneficial owner
COMPLETE GAS CARE LTDbeneficial owner
BLUETECH NETWORKS LIMITEDbeneficial owner
CURDS & WHEY CHEESE LIMITEDbeneficial owner
STORIES & LIGHT LTDbeneficial owner
PRIMAX SOLUTIONS LIMITEDbeneficial owner
COMPLETE ELECTRIC CARE LTDbeneficial owner
RED SNAPPER GROUP LIMITEDbeneficial owner
DIOGEL EVENTS LIMITEDbeneficial owner
TREASURY INVESTMENTS LIMITEDbeneficial owner
GRANDER DAYS LIMITEDbeneficial owner
LEY COURT ASSETS (NO 2) LIMITEDbeneficial owner
FINEDINE RESTAURANT LIMITEDbeneficial owner
KOOCHI MARKETING LIMITEDbeneficial owner
PARAPET ESTATES LIMITEDbeneficial owner
MARSDEN METAL PRODUCTS LTDbeneficial owner
INVILLE PROPERTIES LIMITEDbeneficial owner
GREENBAY PROPERTIES LIMITEDbeneficial owner
FOODIE FOODS LIMITEDbeneficial owner
REGIONAL SUPPLIES LIMITEDbeneficial owner
STONEKEEP ESTATES LIMITEDbeneficial owner
BELLEVUE PLANNING LIMITEDbeneficial owner
PALISADE ESTATES LIMITEDbeneficial owner
FALMOUTH AND PENRYN BOAT HIRE LTDbeneficial owner
WIDE NET COMMUNICATIONS LIMITEDbeneficial owner
GOLDEN GRILL SUNBURY LIMITEDbeneficial owner
INTERGLOBE TRADE LIMITEDbeneficial owner
TICK CONSULTING LIMITEDbeneficial owner
ASHPRIDE LIMITEDbeneficial owner
SEBOR ASSOCIATES LIMITEDbeneficial owner
ONESTAR COMMUNICATIONS LIMITEDbeneficial owner
WEELBAT LIMITEDbeneficial owner
HIGHLINE ESTATES LIMITEDbeneficial owner
PROFAST PROPERTIES LIMITEDbeneficial owner
HILIFE BUILDING LIMITEDbeneficial owner
LION & CASTLE PROPERTY MANAGEMENT LIMITEDbeneficial owner
MAINLINE ENTERPRISES LIMITEDbeneficial owner
KELISTO LIMITEDbeneficial owner
REZAJOOI MEDICAL LIMITEDbeneficial owner
VALEPINE ESTATES LIMITEDbeneficial owner
PILGRIM HOUSE AND GARDEN LTDbeneficial owner
SUBZERO PRODUCTIONS LIMITEDbeneficial owner
NOBLEX TRADING LIMITEDbeneficial owner

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