- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
TASHKA INVESTMENTS LIMITED
TASHKA INVESTMENTS LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-03112522). UBO chain traced 6 hops, 6 owners, 8 officers. Cited to 1 registry.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1995-10-11
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 35 Kensington Gardens Square, London, W2 4BQ, 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.
- TASHKA INVESTMENTS LIMITED
None in current sources.
6-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 TASHKA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- 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 €99.
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.
- 03112522
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-10-11
- Registered office
- 35 Kensington Gardens Square, London, W2 4BQ, England
- SIC
- 68209
People & control
9 parties · 5 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.
- Mr Nigel Hall
- individual PSC · significant influence or control · Jersey · since 2024-10-14 · CH · PSC register
- WOOD, Catherine Rachel Leigh
- director · British · appointed 2013-09-06 · Companies House
- secretary · British · appointed 1995-10-11 · resigned · Companies House
- director · British · appointed 1995-10-11 · resigned · Companies House
- WOOD, David Bernard Leigh
- director · British · appointed 2013-09-06 · Companies House
- WOOD, Gideon Andrew Leigh
- director · British · appointed 1995-10-11 · Companies House
- WOOD, Philip Adam Leigh
- director · British · appointed 2013-08-06 · Companies House
- director · British · appointed 1999-10-18 · resigned · Companies House
- Capita Plc
- corporate PSC · 75–100% shares · England · ceased 2017-10-03 · CH · PSC register
Also holds roles at 26 other companies- Link Administration Holdings Limitedbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- Hawksford Trustees Jersey Limited
- corporate PSC · 75–100% shares · Channel Islands · ceased 2017-06-14 · CH · PSC register
Also holds roles at 11 other companies- PICCADILLY ESTATES (W1) LIMITEDbeneficial owner
- BUSI AND STEPHENSON LIMITEDbeneficial owner
- NAC MANAGEMENT LIMITEDbeneficial owner
- Link Administration Holdings Limited
- corporate PSC · 75–100% shares · Australia · ceased 2018-01-01 · CH · PSC register
Also holds roles at 16 other companies- TEESDALE COURT LIMITEDbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
- TASHKA MANAGEMENT LIMITEDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-10-11 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TASHKA INVESTMENTS LIMITED?
- What is TASHKA INVESTMENTS LIMITED's risk level?
- Where does TASHKA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 TASHKA INVESTMENTS LIMITED — nothing is disclosed before that.