Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
35
Resolved records
1

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

Legal entityLowActive

TITAN WEALTH PLANNING LTD

TITAN WEALTH PLANNING LTD — active UK company, incorporated 2011 (oo:GB-COH-07839452). UBO chain traced 35 hops, 7 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-07839452Inc. 08 Nov 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-11-08
Legal form
ltd
Activity
64999
Registered office
101 Wigmore Street, London, W1U 1QU, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries
Walk the full UBO chain
35 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 TITAN WEALTH PLANNING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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 €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
07839452
Status
active
Type
ltd
Incorporated
2011-11-08
Registered office
101 Wigmore Street, London, W1U 1QU, England
SIC
64999
/05

People & control

24 parties · 6 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.

24 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TITAN WEALTH PLANNING LTD?
In the current sources, TITAN WEALTH PLANNING LTD is connected to Mr Derek George Miles, TITAN ADVISORY HOLDINGS LIMITED, LEBC HOLDINGS LIMITED, LEBC HOLDINGS LIMITED, Titan Wealth Services Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TITAN WEALTH PLANNING LTD's risk level?
WhiteIntel flags TITAN WEALTH PLANNING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TITAN WEALTH PLANNING LTD appear across sources?
TITAN WEALTH PLANNING LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TITAN WEALTH PLANNING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 TITAN WEALTH PLANNING LTD — nothing is disclosed before that.

Claim this record