Who owns TRILITE PROJECTS LIMITED?

In the current sources, TRILITE PROJECTS LIMITED is connected to Mr Michael Ian Lomas, TRILITE PROJECTS LIMITED, Mr Michael Ian Lomas, Teresa Lomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRILITE PROJECTS LIMITED's risk level?

WhiteIntel flags TRILITE PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRILITE PROJECTS LIMITED appear across sources?

TRILITE PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

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TRILITE PROJECTS LIMITED

Name: TRILITE PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRILITE PROJECTS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1998 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-12-17
Legal form: ltd
Activity: 41100
Registered office: 6 Pochard Avenue, Winsford, Cheshire, CW7 1LF

/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

TRILITE PROJECTS LIMITED
- Mr Michael Ian Lomas· beneficial owner50%· via OpenOwnership
- TRILITE PROJECTS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Michael Ian Lomas· beneficial owner37.5%· via CH PSC
- Teresa Lomas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRILITE PROJECTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Activity timeline

31 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Dec 1998Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03684914
Status: active
Type: ltd
Incorporated: 1998-12-17
Registered office: 6 Pochard Avenue, Winsford, Cheshire, CW7 1LF
SIC: 41100

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-31

/05

People & control

5 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.

●
LOMAS, Michael Ian
- director · English · appointed 1998-12-17 · Companies House
- individual PSC · 25–50% shares · since 2016-12-01 · CH · PSC register
●
BECKETT, John
- director · British · appointed 1998-12-17 · resigned · Companies House
●
DUFFY, Bernard
- secretary · British · appointed 1998-12-17 · resigned · Companies House
- director · British · appointed 1998-12-17 · resigned · Companies House
●
LOMAS, Teresa
- secretary · British · appointed 2004-08-01 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2024-06-25 · CH · PSC register
●
TRILITE PROJECTS LIMITED
Also holds roles at 2 other companies
- Mr Michael Ian Lomasbeneficial owner
- Teresa Lomasbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRILITE PROJECTS LIMITED. 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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