- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
T(UA LIMITED
T(UA LIMITED — dissolved UK company, incorporated 1989 (oo:GB-COH-02339533). Offshore exposure upstream, UBO chain traced 17 hops, 4 owners, 20 officers.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1989-01-26
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 7 Eastern Road, Romford, RM1 3NH, England
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.
- T(UA LIMITED
None in current sources.
17-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 T(UA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 02339533
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1989-01-26
- Registered office
- 7 Eastern Road, Romford, RM1 3NH, England
- SIC
- 66220
People & control
20 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.
- Clegg Gifford & Co Limited
- corporate PSC · 75–100% shares · England · since 2017-06-01 · CH · PSC register
Also holds roles at 2 other companies- Mr Royston William Cleggbeneficial owner
- MARKERSTUDY BUSINESS GROUP LIMITEDbeneficial owner
- CLEGG, Toby Alexander, Mr.
- director · British · appointed 2015-03-12 · Companies House
- PAYNE, Christopher James
- director · British · appointed 2023-11-13 · Companies House
- SMITH, Stephen
- director · British · appointed 2023-11-13 · Companies House
- ALLEYNE, John Ferdinand Remington
- director · British · appointed 1997-05-14 · resigned · Companies House
- AUSTIN, Deborah Ann, Mrs.
- director · British · appointed 2000-12-01 · resigned · Companies House
- BELLAMY, Shirley Ann
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BLAKEWAY, Paul Thomas, Mr.
- secretary · appointed 2020-02-26 · resigned · Companies House
- CLARK, John Martin Brodie
- director · British · appointed 2002-01-15 · resigned · Companies House
- CLEGG, Royston William
- director · British · resigned · Companies House
- DAMM, John Robert Mcculloch
- director · British · appointed 2002-10-01 · resigned · Companies House
- DUNN, Terence James Arthur
- director · British · appointed 1997-05-14 · resigned · Companies House
- GEARY, David Anthony
- director · British · appointed 1994-06-01 · resigned · Companies House
- GINN, Jason
- director · British · appointed 2001-10-16 · resigned · Companies House
- GUTTERIDGE, Tony
- director · British · appointed 2000-12-01 · resigned · Companies House
- MCKENZIE, Derek
- secretary · British · appointed 1995-07-01 · resigned · Companies House
- MOORE, Steven Jonathon
- secretary · British · appointed 2004-11-15 · resigned · Companies House
- secretary · British · appointed 2002-09-17 · resigned · Companies House
- STEPHENS, Robert Henry
- secretary · British · appointed 2003-07-22 · resigned · Companies House
- secretary · British · appointed 1999-07-01 · resigned · Companies House
- Tradex Insurance Company Limited
- corporate PSC · 75–100% shares · England · ceased 2017-06-01 · CH · PSC register
- TRADEX INSURANCE COMPANY PLCAlso holds roles at 3 other companies
- SATURN HOLDINGS LIMITEDbeneficial owner
- TDDL LIMITEDbeneficial owner
- Tradex Insurance Holdings Limitedbeneficial owner
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T(UA LIMITED?
- What is T(UA LIMITED's risk level?
- Where does T(UA LIMITED appear across sources?
Community intel
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