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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowliquidation

TYGWIN LIMITED

TYGWIN LIMITED — liquidation UK company, incorporated 1986 (gb-coh:01992348). UBO chain traced 3 hops, 3 owners, 1 holding, 8 officers. Cited to 1 registry.

GB-COH 01992348Inc. 21 Feb 1986ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1986-02-21
Legal form
ltd
Activity
68100, 68209
Registered office
C/O Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ
/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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

3-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 TYGWIN LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.
01992348
Status
liquidation
Type
ltd
Incorporated
1986-02-21
Registered office
C/O Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ
SIC
68100, 68209
/04

People & control

6 parties · 4 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.

  • ANDREWS, Colin Michael Clinton
    • secretary · British · appointed 1994-09-14 · Companies House
    • director · British · Companies House
    • individual PSC · significant influence or control · England · since 2016-07-01 · CH · PSC register
  • ANDREWS, Lindsay
    • director · British · appointed 2015-12-31 · Companies House
    • individual PSC · significant influence or control · England · since 2016-07-01 · CH · PSC register
    • secretary · British · resigned · Companies House
  • GARLAND, Gillian Caroline
    • director · British · appointed 2018-04-01 · Companies House
  • GARLAND, Peter John
    • director · British · appointed 1994-09-15 · Companies House
    • individual PSC · significant influence or control · England · since 2016-07-01 · CH · PSC register
  • MINOS INVESTMENTS LIMITED
      Also holds roles at 2 other companies
    • POWER, Cyril Donald Lalor
      • secretary · Irish · resigned · Companies House
      • director · Irish · resigned · Companies House

    6 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns TYGWIN LIMITED?
    In the current sources, TYGWIN LIMITED is connected to Mr Colin Michael Clinton Andrews, Mr Peter John Garland, Mrs Lindsay Andrews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is TYGWIN LIMITED's risk level?
    WhiteIntel flags TYGWIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does TYGWIN LIMITED appear across sources?
    TYGWIN 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 TYGWIN 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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