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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowadministration

TOLENT CONSTRUCTION LIMITED

TOLENT CONSTRUCTION LIMITED — administration UK company, incorporated 1989 (oo:GB-COH-02450574). UBO chain traced 4 hops, 2 owners, 6 holdings, 18 officers.…

OO GB-COH-02450574Inc. 08 Dec 1989ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
1989-12-08
Legal form
ltd
Activity
41201
Registered office
C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

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

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Everything we hold on TOLENT CONSTRUCTION LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02450574
Status
administration
Type
ltd
Incorporated
1989-12-08
Registered office
C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH
SIC
41201
/04

People & control

17 parties · 3 current

Every 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.

  • OVERTON, Mark David
    • secretary · appointed 2022-02-09 · Companies House
    • director · British · appointed 2022-02-01 · Companies House
  • Tolent Plc
    • corporate PSC · 75–100% shares · England · since 2018-09-11 · CH · PSC register
  • WEBSTER, Paul William
    • director · British · appointed 2017-03-01 · Companies House
  • BRADLEY, John
    • director · British · appointed 1997-01-02 · resigned · Companies House
  • CLARK, Andrew David
    • secretary · British · appointed 2000-12-29 · resigned · Companies House
    • director · British · appointed 1999-03-01 · resigned · Companies House
  • CUNNINGHAM, Anthony
    • director · British · resigned · Companies House
  • FILDES, David Lloyd
    • secretary · British · appointed 1995-09-15 · resigned · Companies House
  • HAIGH, Claire Louise
    • secretary · British · appointed 1997-05-28 · resigned · Companies House
  • HARRISON, Michael
    • director · British · resigned · Companies House
  • JACKSON, David Malcolm
    • director · British · appointed 1999-08-31 · resigned · Companies House
  • MCCONNACHIE, Stuart John
    • director · British · appointed 1992-05-01 · resigned · Companies House
  • MCLEOD, Andrew Ian
    • director · British · appointed 2018-03-01 · resigned · Companies House
  • PHILLIPSON, Trevor
    • director · British · appointed 1998-07-27 · resigned · Companies House
    • director · British · resigned · Companies House
  • SKELLY, Robert
    • secretary · British · resigned · Companies House
  • SPEAKMAN, Michael Richford
    • director · British · appointed 1995-09-15 · resigned · Companies House
  • Tolent Corporation Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2018-09-11 · CH · PSC register
  • WOOD, John Gibbon
    • director · British · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOLENT CONSTRUCTION LIMITED?
In the current sources, TOLENT CONSTRUCTION LIMITED is connected to Tolent Corporation Limited, Tolent Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOLENT CONSTRUCTION LIMITED's risk level?
WhiteIntel flags TOLENT CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOLENT CONSTRUCTION LIMITED appear across sources?
TOLENT CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOLENT CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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