Who owns TH & KI LIMITED?

In the current sources, TH & KI LIMITED is connected to Katerina Ioannidou, Timothy John Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TH & KI LIMITED's risk level?

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

Where does TH & KI LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowActive

TH & KI LIMITED

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

TH & KI LIMITED — active UK company, incorporated 2026 (gb-coh:17305241). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 17305241Inc. 28 Jun 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-06-28
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 2 Redhouse Road, Wolverhampton, WV6 8ST, England

/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

TH & KI LIMITED
- Katerina Ioannidou· beneficial owner37.5%· via CH PSC
- Timothy John Holmes· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on TH & KI LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 17305241
Status: active
Type: ltd
Incorporated: 2026-06-28
Registered office: 2 Redhouse Road, Wolverhampton, WV6 8ST, England
SIC: 68100, 68209, 68320

/04

People & control

2 parties Â· 2 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.

●
HOLMES, Timothy John
- director · British · appointed 2026-06-28 · Companies House
- individual PSC · 25–50% shares · England · since 2026-06-28 · CH · PSC register
●
IOANNIDOU, Katerina
- director · Cypriot · appointed 2026-06-28 · Companies House
- individual PSC · 25–50% shares · England · since 2026-06-28 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TH & KI LIMITED?: In the current sources, TH & KI LIMITED is connected to Katerina Ioannidou, Timothy John Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TH & KI LIMITED's risk level?: WhiteIntel flags TH & KI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TH & KI LIMITED appear across sources?: TH & KI 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 TH & KI 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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