- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PHOENIX HOUSE TINGLEY LTD
PHOENIX HOUSE TINGLEY LTD — active UK company, incorporated 2025 (gb-coh:16815269). UBO chain traced 11 hops, 3 owners, 3 officers. Cited to 1 registry.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-10-28
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, LS28 6PY, United Kingdom
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.
- PHOENIX HOUSE TINGLEY LTD
None in current sources.
11-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 PHOENIX HOUSE TINGLEY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 16815269
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-28
- Registered office
- Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, LS28 6PY, United Kingdom
- SIC
- 41100, 68100
People & control
6 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.
- B S P Enterprises Trading Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2025-10-28 · CH · PSC register
Also holds roles at 5 other companies- Mrs Jasbir Kaur Panesarbeneficial owner
- Mr Balbir Singh Panesarbeneficial owner
- NO2 LCOP LTDbeneficial owner
- Iqbal Singh Sekhon Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2025-10-28 · CH · PSC register
Also holds roles at 13 other companies- Mr Iqbal Singh Sekhonbeneficial owner
- THREE LEEDS CITY OFFICE PARK LTDbeneficial owner
- BLENHEIM ROAD LTDbeneficial owner
- KHAN, Samir Sayeed
- director · British · appointed 2025-10-28 · Companies House
- PANESAR, Balbir Singh
- director · British · appointed 2025-10-28 · Companies House
- SEKHON, Iqbal Singh
- director · British · appointed 2025-10-28 · Companies House
- Woodfield Enterprises Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2025-10-28 · CH · PSC register
Also holds roles at 11 other companies- WOODLANDS MIRFIELD LTDbeneficial owner
- THREE LEEDS CITY OFFICE PARK LTDbeneficial owner
- Dr Tehmina Parekhbeneficial owner
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHOENIX HOUSE TINGLEY LTD?
- What is PHOENIX HOUSE TINGLEY LTD's risk level?
- Where does PHOENIX HOUSE TINGLEY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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