- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TLC (CAR CARE) LIMITED
TLC (CAR CARE) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04867130). UBO chain traced 4 hops, 4 owners, 4 holdings, 7 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-08-14
- Legal form
- ltd
- Activity
- 45200
- Registered office
- Lyons Business Centre The Auld Bank, 3 Front Street, Hetton-Le-Hole, Tyne & Wear, DH5 9PF, 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.
- TLC (CAR CARE) LIMITED
- TLC (CAR CARE) 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 TLC (CAR CARE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 04867130
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-14
- Registered office
- Lyons Business Centre The Auld Bank, 3 Front Street, Hetton-Le-Hole, Tyne & Wear, DH5 9PF, England
- SIC
- 45200
People & control
8 parties · 3 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.
- LUCAS, Graham Stuart
- secretary · British · appointed 2003-08-14 · Companies House
- director · British · appointed 2003-08-14 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- ORR, Jemma Anne
- director · British · appointed 2024-06-11 · Companies House
- SIVES, Ileen
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- director · British · appointed 2004-12-28 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2003-08-14 · resigned · Companies House
- SIVES, Ian
- director · British · appointed 2003-08-14 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-08-14 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TLC (CAR CARE) LIMITED?
- What is TLC (CAR CARE) LIMITED's risk level?
- Where does TLC (CAR CARE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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