- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
THFC 59 LIMITED
THFC 59 LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06008477). UBO chain traced 34 hops, 1 owner, 6 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-11-24
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 1a Kingsley Way, London, N2 0FW
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.
- THFC 59 LIMITED
None in current sources.
34-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 THFC 59 LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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.
- 06008477
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-24
- Registered office
- 1a Kingsley Way, London, N2 0FW
- SIC
- 68100
People & control
7 parties · 3 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.
- LIPMAN, Errol Alan
- director · British · appointed 2014-08-07 · Companies House
- LIPMAN, Larry Glenn
- director · British · appointed 2006-11-24 · Companies House
- Safeland Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- DAVIS, Paul Malcolm
- secretary · British · appointed 2006-11-24 · resigned · Companies House
- director · British · appointed 2006-11-24 · resigned · Companies House
- KEY LEGAL SERVICES (NOMINEES) LTD
- corporate director · appointed 2006-11-24 · resigned · Companies House
- KEY LEGAL SERVICES (SECRETARIAL) LTD
- corporate secretary · appointed 2006-11-24 · resigned · Companies House
- Safeland PlcAlso holds roles at 18 other companies
- SAFELAND (GROUND RENTS) LTDbeneficial owner
- CFC 47 LIMITEDbeneficial owner
- RAGLAN HOTEL MANAGEMENT COMPANY 2013 LIMITEDbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THFC 59 LIMITED?
- What is THFC 59 LIMITED's risk level?
- Where does THFC 59 LIMITED appear across sources?
Community intel
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