- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TOG HOLDINGS LTD
TOG HOLDINGS LTD — active UK company, incorporated 2020 (gb-coh:13035859). UBO chain traced 2 hops, 2 owners, 2 holdings, 6 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-11-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, 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.
- TOG HOLDINGS LTD
- TOG HOLDINGS LTD
2-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.
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Register record, filings & financials
live · Companies House- Company no.
- 13035859
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-20
- Registered office
- Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
- SIC
- 82990
People & control
7 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.
- HOLMES, Andrew, Mr.
- director · American · appointed 2022-12-09 · Companies House
- TAYLER BRADSHAW LIMITED
- corporate secretary · appointed 2023-05-10 · Companies House
- corporate secretary · appointed 2020-11-20 · resigned · Companies House
- HINDLEY, Michael James
- director · British · appointed 2020-11-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-09 · CH · PSC register
- MORT, Jason Barrie
- director · British · appointed 2020-11-20 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2022-12-09 · CH · PSC register
- NOCIFORA, David C, Mr.
- director · American · appointed 2022-12-09 · resigned · Companies House
- SPENCER ROAD LLPAlso holds roles at 3 other companies
- Mr Jason Barrie Mortbeneficial owner
- Mr Michael James Hindleybeneficial owner
- SPENCER ROAD MEMBERSHIP LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOG HOLDINGS LTD?
- What is TOG HOLDINGS LTD's risk level?
- Where does TOG HOLDINGS LTD appear across sources?
Community intel
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