- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
MARICARE INVESTMENTS (TRAFFORD) LIMITED
MARICARE INVESTMENTS (TRAFFORD) LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15131226). UBO chain traced 14 hops, 2 owners, 7 officers. Cited to…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-11
- Legal form
- ltd
- Activity
- 87100
- Registered office
- 2 Endeavour Park, Boston, Lincolnshire, PE21 7TQ, 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.
- MARICARE INVESTMENTS (TRAFFORD) LIMITED
None in current sources.
14-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 MARICARE INVESTMENTS (TRAFFORD) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 15131226
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-11
- Registered office
- 2 Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
- SIC
- 87100
People & control
8 parties · 5 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.
- BLYTHE, Jessica Rachel
- director · British · appointed 2026-06-25 · Companies House
- MCDONALD, Mark James
- director · British · appointed 2026-06-25 · Companies House
- ROWARK, Daniel Christopher
- director · British · appointed 2025-04-01 · Companies House
- Tanglewood Holding Company 3 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-11 · CH · PSC register
Also holds roles at 4 other companies- TORWOOD CARE 2 LIMITEDbeneficial owner
- TORWOOD CARE 3 HOLDCO LIMITEDbeneficial owner
- TANGLEWOOD SHARED SERVICES LIMITEDbeneficial owner
- TIWARI, Zofeen Namra
- director · British · appointed 2026-06-25 · Companies House
- PETERS, Gabriella
- director · British · appointed 2025-04-01 · resigned · Companies House
- WHITEHEAD, Karen
- director · British · appointed 2023-09-11 · resigned · Companies House
- WHITEHEAD, Michael Jon
- director · British · appointed 2025-04-01 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARICARE INVESTMENTS (TRAFFORD) LIMITED?
- What is MARICARE INVESTMENTS (TRAFFORD) LIMITED's risk level?
- Where does MARICARE INVESTMENTS (TRAFFORD) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARICARE INVESTMENTS (TRAFFORD) LIMITED — nothing is disclosed before that.