- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
TANVIC INVESTMENT HOLDINGS LIMITED
TANVIC INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16574419). UBO chain traced 29 hops, 3 owners, 1 holding, 1 officer. Cited…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-07-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Granary Lodge 96 Appletongate, Newark, Nottinghamshire, NG24 1LS, United Kingdom
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.
- TANVIC INVESTMENT HOLDINGS LIMITED
- TANVIC INVESTMENT HOLDINGS LIMITED
29-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 TANVIC INVESTMENT HOLDINGS 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.
- 16574419
- Status
- active
- Type
- ltd
- Incorporated
- 2025-07-10
- Registered office
- Granary Lodge 96 Appletongate, Newark, Nottinghamshire, NG24 1LS, United Kingdom
- SIC
- 64209
People & control
4 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.
- Duncan & Toplis Trustees Limited
- corporate PSC · 75–100% shares · 10212638 · since 2025-08-19 · CH · PSC register
Also holds roles at 36 other companies- MAWTHORPE FARMS LIMITEDbeneficial owner
- ADAMS PROPERTIES LIMITEDbeneficial owner
- HAMBLETON DEVELOPMENTS LIMITEDbeneficial owner
- MCCRACKEN, Stephen David
- director · British · appointed 2025-07-10 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-07-10 · CH · PSC register
- Victoria Anne Mccracken
- individual PSC · 75–100% shares · since 2025-08-19 · CH · PSC register
- TANVIC INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- SOUTHERN PROPERTY MANAGEMENT LIMITEDbeneficial owner
- NEWARK PROPERTIES LIMITEDbeneficial owner
- TANVIC PROPERTIES LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TANVIC INVESTMENT HOLDINGS LIMITED?
- What is TANVIC INVESTMENT HOLDINGS LIMITED's risk level?
- Where does TANVIC INVESTMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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