- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
TQEC BRISTOL LIMITED
TQEC BRISTOL LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11422532). UBO chain traced 12 hops, 3 owners, 10 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-06-19
- Legal form
- ltd
- Activity
- 68320, 70229
- Registered office
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
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.
- TQEC BRISTOL LIMITED
None in current sources.
12-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 TQEC BRISTOL 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.
- 11422532
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-06-19
- Registered office
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- SIC
- 68320, 70229
People & control
13 parties · 6 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.
- Clv (Bristol) Uk Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2018-06-19 · CH · PSC register
- Equitix Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2018-06-19 · CH · PSC register
Also holds roles at 3 other companies- AGHOCO 1063 LIMITEDbeneficial owner
- EQUITIX HOLDINGS LTDbeneficial owner
- Equitix Holdings Limitedbeneficial owner
- HICKEN, Paul Jon
- director · British · appointed 2021-05-31 · Companies House
- LEECH, Benjamin Huw
- director · British · appointed 2018-07-16 · Companies House
- MCLEAN, Lee Michael
- director · British · appointed 2020-09-21 · Companies House
- MUNRO, Andrew Alexander
- director · British · appointed 2018-06-20 · Companies House
- BERRY, Peter John
- director · Australian · appointed 2018-06-19 · resigned · Companies House
- BROWN, Lisa Jane
- director · British · appointed 2018-07-26 · resigned · Companies House
- CHADWICK, James Kenneth
- director · British · appointed 2020-09-21 · resigned · Companies House
- Clv (Bristol) Holdco Uk LimitedAlso holds roles at 1 other company
- CLV UK HOLDINGS LIMITEDbeneficial owner
- HADLAND, Martin Paul
- director · British · appointed 2018-06-21 · resigned · Companies House
- MCBREARTY, Michael Joseph
- director · British · appointed 2018-06-19 · resigned · Companies House
- PANOPOULOS, Mathew Jason
- director · Australian · appointed 2018-07-26 · resigned · Companies House
13 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TQEC BRISTOL LIMITED?
- What is TQEC BRISTOL LIMITED's risk level?
- Where does TQEC BRISTOL 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 TQEC BRISTOL LIMITED — nothing is disclosed before that.