Who owns TVC LOANS NPIF GP LIMITED?

In the current sources, TVC LOANS NPIF GP LIMITED is connected to Development Bank Of Wales Plc, DBW MANAGERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TVC LOANS NPIF GP LIMITED's risk level?

WhiteIntel flags TVC LOANS NPIF GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TVC LOANS NPIF GP LIMITED appear across sources?

TVC LOANS NPIF GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TVC LOANS NPIF GP LIMITED

Name: TVC LOANS NPIF GP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TVC LOANS NPIF GP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 7
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-02-02
Legal form: ltd
Activity: 64303
Registered office: Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

Low

Risk

TVC LOANS NPIF GP LIMITED is a ltd registered in GB, incorporated 2017-02-02 (active).

/03

Ownership & control

Owners / controllers

TVC LOANS NPIF GP LIMITED
- Development Bank Of Wales Plc· beneficial owner· via ch_psc
- DBW MANAGERS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

15 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
02 Feb 2017Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10597208
Status: active
Type: ltd
Incorporated: 2017-02-02
Registered office: Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
SIC: 64303

Officers · 6 active

HITCHINGS, Elizabeth Anne
secretary · appt 2022-12-01
GUEST, Gary
director · British · appt 2017-02-02
OWEN, Michael
director · British · appt 2017-02-17
STAZIKER, David James
director · British · appt 2018-04-01
THORLEY, Giles Alexander
director · British · appt 2018-04-01
WHITFIELD, Joanne
director · British · appt 2017-02-02
OATES, Judi May(resigned)
secretary · appt 2017-02-02

Beneficial owners · PSC · 1 current

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Dbw Managers Limited
corporate PSC · United Kingdom · since 2018-03-07 · trace owners →
75–100% shares
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Development Bank Of Wales Plc
corporate PSC · United Kingdom · ceased 2026-02-02 · trace owners →
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-15

/07

Directorship network

48 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Development Bank Of Wales Plc

FWC LOANS (TVC) LIMITEDbeneficial owner
NE COMMERCIAL PROPERTY (GP) LIMITEDbeneficial owner
DBW MANAGERS LIMITEDbeneficial owner
ANGELS INVEST WALES LIMITEDbeneficial owner
DBW HOLDINGS LIMITEDbeneficial owner
NORTH WEST LOANS NPIF GP LIMITEDbeneficial owner
DBW SERVICES LIMITEDbeneficial owner
DBW INVESTMENTS (MIMS) LIMITEDbeneficial owner
ECONOMIC INTELLIGENCE WALES LIMITEDbeneficial owner
DBW INVESTMENTS (9) LIMITEDbeneficial owner
DBW INVESTMENTS (4) LIMITEDbeneficial owner
DBW FM LIMITEDbeneficial owner
DBW INVESTMENTS (11) LIMITEDbeneficial owner
DBW INVESTMENTS (12) LIMITEDbeneficial owner
TVUPB LIMITEDbeneficial owner
NORTH EAST PROPERTY (GP) LIMITEDbeneficial owner
FWC LOANS (NORTH WEST) LIMITEDbeneficial owner
ZOOBIOTIC LIMITEDbeneficial owner
MANAGEMENT SUCCESSION GP LIMITEDbeneficial owner
DBW INVESTMENTS (8) LIMITEDbeneficial owner
FWC SWIF DEBT GP LIMITEDbeneficial owner
DBW INVESTMENTS (6) LIMITEDbeneficial owner
FW CAPITAL LIMITEDbeneficial owner
DBW INVESTMENTS (3) LIMITEDbeneficial owner
DBW INVESTMENTS (10) LIMITEDbeneficial owner
HELP TO BUY (WALES) LIMITEDbeneficial owner
DBW INVESTMENTS (14) LIMITEDbeneficial owner
DBW INVESTMENTS (5) LIMITEDbeneficial owner
DBW INVESTMENTS (2) LIMITEDbeneficial owner
FWC CIP LIMITEDbeneficial owner
FWC IFW DEBT GP LIMITEDbeneficial owner

DBW MANAGERS LIMITED

Development Bank Of Wales Plcbeneficial owner
MANAGEMENT SUCCESSION GP LIMITEDbeneficial owner
FWC TFIF GP LIMITEDbeneficial owner
NE COMMERCIAL PROPERTY (GP) LIMITEDbeneficial owner
FWC LOANS (NORTH WEST) LIMITEDbeneficial owner
FWC SWIF DEBT GP LIMITEDbeneficial owner
FW CAPITAL LIMITEDbeneficial owner
FWC SYPA DEBT GP LIMITEDbeneficial owner
FWC NE DEBT GP LIMITEDbeneficial owner
FWC CIP LIMITEDbeneficial owner
FWC LOANS (TVC) LIMITEDbeneficial owner
DBW FM LIMITEDbeneficial owner
TVUPB LIMITEDbeneficial owner
NORTH WEST LOANS NPIF GP LIMITEDbeneficial owner
NORTH EAST PROPERTY (GP) LIMITEDbeneficial owner
FWC IFW DEBT GP LIMITEDbeneficial owner
FWC NPIFII DEBT GP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TVC LOANS NPIF GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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