- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TITANS INVESTMENTS LIMITED
TITANS INVESTMENTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-NI615832). UBO chain traced 7 hops, 7 owners, 1 holding, 3 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-12-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 336 Upper Floors Lisburn Road, Belfast, BT9 6GH, Northern Ireland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TITANS INVESTMENTS LIMITED
- TITANS INVESTMENTS LIMITED
7-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 TITANS INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
- NI615832
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-06
- Registered office
- 336 Upper Floors Lisburn Road, Belfast, BT9 6GH, Northern Ireland
- SIC
- 70100
People & control
6 parties · 4 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.
- AGNEW, Andrew Isaac David
- director · British · appointed 2012-12-06 · Companies House
- AGNEW, Lynsey Adrienne
- director · Northern Irish · appointed 2015-12-14 · Companies House
- individual PSC · significant influence or control as trust · Northern Ireland · since 2019-12-09 · CH · PSC register
- AGNEW, Philip William
- director · British · appointed 2012-12-06 · Companies House
- individual PSC · 50–75% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
- Mr Andrew Agnew
- individual PSC · significant influence or control as trust · Northern Ireland · since 2019-12-09 · CH · PSC register
- BLUE TITANS LIMITEDAlso holds roles at 3 other companies
- BALLYMENOCH DEVELOPMENTS LTDbeneficial owner
- RMA BELFAST LTDbeneficial owner
- BLUE BOWL INVESTMENTS LIMITEDbeneficial owner
- Lynsey Agnew
- corporate PSC · significant influence or control as trust · Northern Ireland · ceased 2019-12-09 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TITANS INVESTMENTS LIMITED?
- What is TITANS INVESTMENTS LIMITED's risk level?
- Where does TITANS INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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