- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
TIMEC 1779 LIMITED
TIMEC 1779 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13550310). UBO chain traced 15 hops, 6 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-08-05
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, 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.
- TIMEC 1779 LIMITED
- TIMEC 1779 LIMITED
15-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 TIMEC 1779 LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 13550310
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-05
- Registered office
- Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom
- SIC
- 99999
People & control
6 parties · 2 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.
- O'BRIEN, Gordon John
- director · British · appointed 2022-06-10 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-06-15 · CH · PSC register
- West Estates Development Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-06-15 · CH · PSC register
Also holds roles at 4 other companies- OAK HOUSE ESTATES LIMITEDbeneficial owner
- TIMEC 1741 LIMITEDbeneficial owner
- Mr Gordon John O'Brienbeneficial owner
- DAVISON, Andrew John
- director · British · appointed 2021-08-05 · resigned · Companies House
- Muckle Director Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-06-10 · CH · PSC register
Also holds roles at 302 other companies- GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
- HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- JTL GROUP HOLDINGS LIMITEDbeneficial owner
- MUCKLE SECRETARY LIMITED
- corporate secretary · appointed 2021-08-05 · resigned · Companies House
- O’BRIEN LAND AND ESTATES LIMITEDAlso holds roles at 4 other companies
- TIMEC 1777 LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- TIMEC 1778 LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIMEC 1779 LIMITED?
- What is TIMEC 1779 LIMITED's risk level?
- Where does TIMEC 1779 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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