Who owns TMC ADVISORY SERVICES LTD?

In the current sources, TMC ADVISORY SERVICES LTD is connected to Mr Toby Mace Cadman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TMC ADVISORY SERVICES LTD's risk level?

WhiteIntel flags TMC ADVISORY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TMC ADVISORY SERVICES LTD appear across sources?

TMC ADVISORY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

TMC ADVISORY SERVICES LTD

Name: TMC ADVISORY SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMC ADVISORY SERVICES LTD, Company, GB

TMC ADVISORY SERVICES LTD — active UK company, incorporated 2012 (oo:GB-COH-08118639). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-08118639Inc. 26 Jun 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2012-06-26
Legal form: ltd
Activity: 69109
Registered office: First Floor Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom

/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

TMC ADVISORY SERVICES LTD
- Mr Toby Mace Cadman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TMC ADVISORY SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TMC ADVISORY SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on TMC ADVISORY SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

10 Jul 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
26 Jun 2012Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08118639
Status: active
Type: ltd
Incorporated: 2012-06-26
Registered office: First Floor Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
SIC: 69109

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-07-10

/05

People & control

2 parties · 1 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.

●
CADMAN, Toby Mace
- director · British · appointed 2012-06-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
PULJIC-CADMAN, Sanda
- director · British · appointed 2012-06-26 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TMC ADVISORY SERVICES LTD?: In the current sources, TMC ADVISORY SERVICES LTD is connected to Mr Toby Mace Cadman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TMC ADVISORY SERVICES LTD's risk level?: WhiteIntel flags TMC ADVISORY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TMC ADVISORY SERVICES LTD appear across sources?: TMC ADVISORY SERVICES LTD 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 TMC ADVISORY SERVICES LTD. 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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