LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-04-24
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Jenkins & Associates Ltd, 4 Post Office Vaults, Market Place, Wantage, Oxfordshire, OX12 8AT, United Kingdom
Low
Risk
TCJ HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-04-24 (dissolved).
/03
Ownership & control
Owners / controllers
- TCJ HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 14823260
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-04-24
- Registered office
- Jenkins & Associates Ltd, 4 Post Office Vaults, Market Place, Wantage, Oxfordshire, OX12 8AT, United Kingdom
- SIC
- 68209
Officers · 3 active
- TILLY, John Christophersecretary · appt 2023-04-24
- HAYES, Kevin Murraydirector · American · appt 2023-04-24
- TILLY, John Christopherdirector · British · appt 2023-04-24
Beneficial owners · PSC · 1 current
- ●Mr John Christopher Tillysignificant influence or controlindividual PSC · United Kingdom · since 2023-04-24
- ■Aggregate Intelligence Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-05-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AGGREGATE INTELLIGENCE LIMITED
- Mr John Christopher Tillybeneficial owner
- Mr John Christopher Tillybeneficial owner