- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
ARCHWAY (T C S) LIMITED
ARCHWAY (T C S) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04206792). UBO chain traced 33 hops, 2 owners. Cited to 2 registries.
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2001-04-26
- Legal form
- Private Limited Company
- Activity
- 20590 - Manufacture of other chemical products n.e.c., 25110 - Manufacture of metal structures and parts of structures, 28290 - Manufacture of other general-purpose machinery n.e.c.
- Registered office
- UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CR0 4YL
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.
- ARCHWAY (T C S) LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARCHWAY (T C S) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
Companies House register- Company no.
- 04206792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2001-04-26
- Registered office
- UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CR0 4YL
- SIC
- 20590 - Manufacture of other chemical products n.e.c., 25110 - Manufacture of metal structures and parts of structures, 28290 - Manufacture of other general-purpose machinery n.e.c.
People & control
1 party · 0 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.
- COMPREHENSIVE SERVICE FACILITIES LIMITEDAlso holds roles at 7 other companies
- RAVEL 123 LIMITEDbeneficial owner
- Mr Selwyn Alex Cajetan Rodriguesbeneficial owner
- WICKHAM GENSOL LIMITEDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARCHWAY (T C S) LIMITED?
- What is ARCHWAY (T C S) LIMITED's risk level?
- Where does ARCHWAY (T C S) LIMITED appear across sources?