Who owns TARNOCK EXPERTISE LTD?

In the current sources, TARNOCK EXPERTISE LTD is connected to Mr Cristian Martin Plaza, Mr Ricky Mcfarlane, Marian Moifsey, Mr Duane Scott, Mr Duane Scott and 18 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARNOCK EXPERTISE LTD's risk level?

WhiteIntel flags TARNOCK EXPERTISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARNOCK EXPERTISE LTD appear across sources?

TARNOCK EXPERTISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TARNOCK EXPERTISE LTD

Name: TARNOCK EXPERTISE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARNOCK EXPERTISE LTD, Company, GB

LowLiquidation

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

/01

At a glance

Dimensions on file

Owners: 23
Same address: 8
UBO hops: 23

/02

Key facts

Risk signal

Status: Liquidation
Incorporated: 2015-07-31
Legal form: Private Limited Company
Activity: 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Registered office: LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD

Low

Risk

TARNOCK EXPERTISE LTD is a Private Limited Company registered in GB, incorporated 2015-07-31 (Liquidation).

/03

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

TARNOCK EXPERTISE LTD
- Mr Cristian Martin Plaza· beneficial owner100%· via OpenOwnership
- Mr Ricky Mcfarlane· beneficial owner100%· via OpenOwnership
- Marian Moifsey· beneficial owner100%· via OpenOwnership
- Mr Duane Scott· beneficial owner100%· via OpenOwnership
- Mr Duane Scott· beneficial owner87.5%· via CH PSC
- Mr Alan Scarisbrick· beneficial owner100%· via OpenOwnership
- Mr Manjur Rahman· beneficial owner100%· via OpenOwnership
- Mr Omry Dror· beneficial owner100%· via OpenOwnership
- Mr David Vose· beneficial owner100%· via OpenOwnership
- Mr Ross Deanie· beneficial owner100%· via OpenOwnership
- Mr Andrei Bondea· beneficial owner100%· via OpenOwnership
- Mr Thomas Buckley· beneficial owner100%· via OpenOwnership
- Mr Andrei Bondea· beneficial owner87.5%· via CH PSC
- Mr Omry Dror· beneficial owner87.5%· via CH PSC
- Mr Karen Jane Downs· beneficial owner87.5%· via CH PSC
- Mr David Vose· beneficial owner87.5%· via CH PSC
- Mr Manjur Rahman· beneficial owner87.5%· via CH PSC
- Mr Alan Scarisbrick· beneficial owner87.5%· via CH PSC
- Mr Ross Deanie· beneficial owner87.5%· via CH PSC
- Mr Ricky Mcfarlane· beneficial owner87.5%· via CH PSC
- Mr Thomas Buckley· beneficial owner87.5%· via CH PSC
- Marian Moifsey· beneficial owner87.5%· via CH PSC
- Mr Cristian Martin Plaza· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Apr 2025Companies House
Accounts overdue
20 Oct 2024Companies House
Confirmation statement overdue
31 Jul 2023Companies House
Latest accounts made up
31 Jul 2015Companies House
Registered

/06

Company profile

Companies House register

Company no.: 09711980
Status: Liquidation
Type: Private Limited Company
Incorporated: 2015-07-31
Registered office: LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD
SIC: 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-07-31
Accounts due: 2025-04-30overdue
Confirmation stmt due: 2024-10-20overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TARNOCK EXPERTISE LTD. 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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Identity, address & registry profile
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Direct connections (1 hop)
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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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