Who owns TAVEO GROUP LIMITED?

In the current sources, TAVEO GROUP LIMITED is connected to Mr John Campbell Costello, Mr Edward James Halsey, PXN ASSET MANAGEMENT LIMITED, Mr Mark Robert Costello, Mr John Campbell Costello and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAVEO GROUP LIMITED's risk level?

WhiteIntel flags TAVEO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAVEO GROUP LIMITED appear across sources?

TAVEO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 40

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

Legal entityLowActive

TAVEO GROUP LIMITED

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

TAVEO GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-SC634941). UBO chain traced 40 hops, 7 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-SC634941Inc. 02 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-02
Legal form: ltd
Activity: 62012, 66220
Registered office: 3a Dublin Meuse, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

/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

TAVEO GROUP LIMITED
- Mr John Campbell Costello· beneficial owner50%· via OpenOwnership
- Mr Edward James Halsey· beneficial owner50%· via OpenOwnership
- PXN ASSET MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC
- Mr Mark Robert Costello· beneficial owner75%· via OpenOwnership
- Mr John Campbell Costello· beneficial owner37.5%· via CH PSC
- Mr Edward James Halsey· beneficial owner37.5%· via CH PSC
- Mr Mark Robert Costello· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

TAVEO GROUP LIMITED
- TAVEO TECHNOLOGY LIMITED· beneficial owner· via CH PSC
- BUSINESSAID SOUTHERN LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

40 hops lockedDOSSIER

40-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 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 TAVEO GROUP 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC634941
Status: active
Type: ltd
Incorporated: 2019-07-02
Registered office: 3a Dublin Meuse, Dublin Meuse, Edinburgh, EH3 6NW, Scotland
SIC: 62012, 66220

/04

People & control

16 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.

●
FOREMAN, David Christopher
- director · British · appointed 2023-04-05 · Companies House
●
HARDMAN, Thomas
- director · British · appointed 2025-08-28 · Companies House
■
Praetura Ventures Limited
- corporate PSC · 25–50% shares · England · since 2025-05-28 · CH · PSC register
●
ALLISON, Margaret Josephine
- director · British · appointed 2024-09-10 · resigned · Companies House
●
BUSINESSAID SOUTHERN LIMITED
Also holds roles at 2 other companies
- Mr Andrew David Bruce Kilpatrickbeneficial owner
- Mrs Karen Kilpatrickbeneficial owner
●
COSTELLO, John Campbell
- director · British · appointed 2019-07-02 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2020-11-02 · CH · PSC register
●
COSTELLO, Mark Robert
- director · British · appointed 2019-07-02 · resigned · Companies House
- individual PSC · 50–75% shares · Scotland · ceased 2025-05-28 · CH · PSC register
●
DALRYMPLE, John Douglas
- director · British · appointed 2024-09-10 · resigned · Companies House
●
GILES, Chris Michael
- director · British · appointed 2024-09-10 · resigned · Companies House
●
HALSEY, Edward James
- director · British · appointed 2019-07-02 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2020-11-02 · CH · PSC register
●
HORN, Ryan
- director · British · appointed 2019-07-02 · resigned · Companies House
●
PHILLIPS, Cyril Norman
- director · British · appointed 2019-07-02 · resigned · Companies House
●
PXN ASSET MANAGEMENT LIMITED
Also holds roles at 13 other companies
- Gateley Incorporations Limitedbeneficial owner
- PRAETURA GROUP LIMITEDbeneficial owner
- NPIF II - EQUITY NW FOUNDER LLPbeneficial owner
●
REAR, Andrew Paul
- director · British · appointed 2023-04-05 · resigned · Companies House
●
SKIMMING, Howden
- director · British · appointed 2023-12-21 · resigned · Companies House
●
TAVEO TECHNOLOGY LIMITED
Also holds roles at 3 other companies
- Bo-Erik Abrahamssonbeneficial owner
- PENTECH FUND III LIMITED PARTNERSHIPbeneficial owner
- EOS VENTURE PARTNERS LIMITEDbeneficial owner

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

/05

Common questions

Who owns TAVEO GROUP LIMITED?: In the current sources, TAVEO GROUP LIMITED is connected to Mr John Campbell Costello, Mr Edward James Halsey, PXN ASSET MANAGEMENT LIMITED, Mr Mark Robert Costello, Mr John Campbell Costello and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAVEO GROUP LIMITED's risk level?: WhiteIntel flags TAVEO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAVEO GROUP LIMITED appear across sources?: TAVEO GROUP 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 TAVEO GROUP 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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