Who owns THAMES CARD TECHNOLOGY LIMITED?

In the current sources, THAMES CARD TECHNOLOGY LIMITED is connected to Bgf Gp Limited, BUSINESS GROWTH FUND LIMITED, Ms Jo Waktins, BEMROSE BOOTH PARAGON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THAMES CARD TECHNOLOGY LIMITED's risk level?

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

Where does THAMES CARD TECHNOLOGY LIMITED appear across sources?

THAMES CARD TECHNOLOGY 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: 2
Ownership hops held: 86

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

Legal entityLowActive

THAMES CARD TECHNOLOGY LIMITED

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

THAMES CARD TECHNOLOGY LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02952822). UBO chain traced 86 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-02952822Inc. 26 Jul 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 86 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-07-26
Legal form: ltd
Activity: 22290
Registered office: Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom

/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

THAMES CARD TECHNOLOGY LIMITED
- Bgf Gp Limited· beneficial owner37.5%· via CH PSC
- BUSINESS GROWTH FUND LIMITED· beneficial owner37.5%· via CH PSC
- Ms Jo Waktins· beneficial owner37.5%· via CH PSC
- BEMROSE BOOTH PARAGON LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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86 hops lockedDOSSIER

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

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Identity, address & registry profile
Sanctions & watchlist detail
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/03

Register record, filings & financials

live · Companies House

Company no.: 02952822
Status: active
Type: ltd
Incorporated: 1994-07-26
Registered office: Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom
SIC: 22290

/04

People & control

22 parties · 5 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.

■
Bemrose Booth Paragon Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-10-31 · CH · PSC register
Also holds roles at 4 other companies
- BURALL INFOSMART LIMITEDbeneficial owner
- Paragon Id Sabeneficial owner
- GIML INVESTMENTS 3 LIMITEDbeneficial owner
●
CREAN, Pauric
- director · Irish · appointed 2024-07-01 · Companies House
●
DEVANE, Liam
- director · Irish · appointed 2024-07-01 · Companies House
●
DURKAN, Sarah
- secretary · appointed 2024-07-01 · Companies House
- director · Irish · appointed 2024-07-01 · Companies House
●
ROSENKRANZ, Arne Christian
- director · German · appointed 2024-04-29 · Companies House
■
Bgf Gp Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-10-31 · CH · PSC register
●
BRYANT, Mark Gunnar
- director · British · appointed 2018-08-29 · resigned · Companies House
- director · British · appointed 2015-01-22 · resigned · Companies House
●
BUSINESS GROWTH FUND LIMITED
Also holds roles at 52 other companies
- AUBIN LIMITEDbeneficial owner
- BENIFEX HOLDINGS LIMITEDbeneficial owner
- THE COACHING INN GROUP LTDbeneficial owner
■
Business Growth Fund Plc
- corporate PSC · 25–50% shares · England · ceased 2017-10-01 · CH · PSC register
●
CAFFYN, Andrew David
- director · British · appointed 2013-12-19 · resigned · Companies House
●
CHAVIGNY, Sebastien Christophe Marcel
- director · French · appointed 2022-05-05 · resigned · Companies House
●
COLFORD, Che
- director · British · appointed 2016-10-21 · resigned · Companies House
●
GARVEY, Clement Joseph
- director · Irish · appointed 2019-10-31 · resigned · Companies House
●
GODFREY, Russell Boyd
- director · British · appointed 1999-06-01 · resigned · Companies House
●
GOODWIN, Andrew
- director · British · appointed 1996-06-03 · resigned · Companies House
●
HILTON, Robin David
- director · British · appointed 2016-05-24 · resigned · Companies House
●
HOOD, Trevor
- secretary · British · appointed 1994-07-26 · resigned · Companies House
- director · British · appointed 2011-03-31 · resigned · Companies House
●
JONES, Andrew Glyn
- director · British · appointed 2019-10-31 · resigned · Companies House
●
MANNING-BROWN, Frances Ruth
- director · British · appointed 2010-10-01 · resigned · Companies House
●
Ms Jo Waktins
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-31 · CH · PSC register
●
PALMER, Clifford Steven
- secretary · appointed 2014-12-12 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-07-26 · resigned · Companies House

22 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THAMES CARD TECHNOLOGY LIMITED?: In the current sources, THAMES CARD TECHNOLOGY LIMITED is connected to Bgf Gp Limited, BUSINESS GROWTH FUND LIMITED, Ms Jo Waktins, BEMROSE BOOTH PARAGON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THAMES CARD TECHNOLOGY LIMITED's risk level?: WhiteIntel flags THAMES CARD TECHNOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THAMES CARD TECHNOLOGY LIMITED appear across sources?: THAMES CARD TECHNOLOGY 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 THAMES CARD TECHNOLOGY 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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