Who owns T. G. REYNOLDS HOLDINGS LIMITED?

In the current sources, T. G. REYNOLDS HOLDINGS LIMITED is connected to Mr Stephen Paul Reynolds, Mr Stephen Paul Reynolds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T. G. REYNOLDS HOLDINGS LIMITED's risk level?

WhiteIntel flags T. G. REYNOLDS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T. G. REYNOLDS HOLDINGS LIMITED appear across sources?

T. G. REYNOLDS HOLDINGS 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: 2

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

Legal entityLowActive

T. G. REYNOLDS HOLDINGS LIMITED

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

T. G. REYNOLDS HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12558992). UBO chain traced 2 hops, 2 owners, 2 holdings, 2 officers. Cited…

OO GB-COH-12558992Inc. 16 Apr 2020ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-04-16
Legal form: ltd
Activity: 68100
Registered office: 2 Clove Crescent, G02 Ground Floor, Import Blg, London, E14 2BE, England

/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

T. G. REYNOLDS HOLDINGS LIMITED
- Mr Stephen Paul Reynolds· beneficial owner75%· via OpenOwnership
- Mr Stephen Paul Reynolds· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

T. G. REYNOLDS HOLDINGS LIMITED
- ZEE & CO. LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 T. G. REYNOLDS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12558992
Status: active
Type: ltd
Incorporated: 2020-04-16
Registered office: 2 Clove Crescent, G02 Ground Floor, Import Blg, London, E14 2BE, England
SIC: 68100

/04

People & control

3 parties · 2 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.

●
REYNOLDS, Jeanette
- director · British · appointed 2020-04-16 · Companies House
●
REYNOLDS, Stephen Paul
- director · British · appointed 2020-04-16 · Companies House
- individual PSC · 50–75% shares · England · since 2020-04-16 · CH · PSC register
●
ZEE & CO. LIMITED
Also holds roles at 3 other companies
- ZEE & CO GROUP LIMITEDbeneficial owner
- Mr Stephen Paul Reynoldsbeneficial owner
- Mrs Jeanette Reynoldsbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns T. G. REYNOLDS HOLDINGS LIMITED?: In the current sources, T. G. REYNOLDS HOLDINGS LIMITED is connected to Mr Stephen Paul Reynolds, Mr Stephen Paul Reynolds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is T. G. REYNOLDS HOLDINGS LIMITED's risk level?: WhiteIntel flags T. G. REYNOLDS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does T. G. REYNOLDS HOLDINGS LIMITED appear across sources?: T. G. REYNOLDS HOLDINGS 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 T. G. REYNOLDS HOLDINGS 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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