- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
TACTIC HUB LIMITED
TACTIC HUB LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03895363). UBO chain traced 21 hops, 6 owners, 2 holdings, 20 officers. Cited to 2…
A dissolved GB company still carrying a resolved 21-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-12-16
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
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.
- TACTIC HUB LIMITED
- TACTIC HUB LIMITED
21-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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 03895363
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-12-16
- Registered office
- Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
- SIC
- 62020
People & control
22 parties · 2 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.
- Tactic Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- AITONOMY LIMITEDbeneficial owner
- ENABLES IT LIMITEDbeneficial owner
- CHAMPALL CONSULTANCY LIMITEDbeneficial owner
- WALLISS, Michael Dean
- director · British · appointed 2012-07-03 · Companies House
- 1spatial Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-03-14 · CH · PSC register
Also holds roles at 2 other companies- 1SPATIAL HOLDINGS LIMITEDbeneficial owner
- VERTIGIS LTDbeneficial owner
- ADLAN, Boris
- director · British · appointed 2000-07-27 · resigned · Companies House
- ATLAS, Laurence
- secretary · British · appointed 2000-01-12 · resigned · Companies House
- director · British · appointed 2000-01-12 · resigned · Companies House
- BATTLES, Mark Barney
- director · British · appointed 2011-11-01 · resigned · Companies House
- BRADBURN, Martin Anthony
- director · British · appointed 2012-11-26 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2015-09-16 · resigned · Companies House
- Champall Consultancy Limited
- corporate PSC · 75–100% shares · England · ceased 2020-01-13 · CH · PSC register
Also holds roles at 4 other companies- Mr Michael Wallissbeneficial owner
- Mrs Erica Wallissbeneficial owner
- TACTIC HOLDINGS LIMITEDbeneficial owner
- ELLIOTT, Mark Westcombe
- director · British · appointed 2013-05-20 · resigned · Companies House
- ELLIOTT, Tom John
- director · British Australian · appointed 2001-03-04 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-12-16 · resigned · Companies House
- HANKE, Marcus Nigel
- director · British · appointed 2015-07-24 · resigned · Companies House
- director · British · appointed 2011-11-01 · resigned · Companies House
- HUDSON FINTECH LIMITEDAlso holds roles at 2 other companies
- Mr Dietmar Nowatschekbeneficial owner
- Mr Troy Kenneth Petersonbeneficial owner
- JAQUES, Richard Charles
- director · British · appointed 2007-06-01 · resigned · Companies House
- JOHNSON, Miles Stanley Clewley
- director · British · appointed 2013-08-01 · resigned · Companies House
- LISTER, Jeremy Peter
- director · British · appointed 2007-11-13 · resigned · Companies House
- MARENGO, Evan Richard
- director · British · appointed 2000-01-12 · resigned · Companies House
- NEWBOULT, Mark Leonard
- secretary · appointed 2013-08-14 · resigned · Companies House
- WALGATE SERVICES LIMITED
- corporate secretary · appointed 2000-02-04 · resigned · Companies House
- WALLACE, Susan Margaret
- secretary · appointed 2017-08-15 · resigned · Companies House
- WELLER, Peter John
- secretary · British · appointed 2004-02-03 · resigned · Companies House
22 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TACTIC HUB LIMITED?
- What is TACTIC HUB LIMITED's risk level?
- Where does TACTIC HUB LIMITED appear across sources?
Community intel
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