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Dossier
■

ONEE TDI LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
6
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2010-07-08
Legal form
ltd
Activity
69203
Registered office
Unit 15, Cable Court Pittman Way, Fulwood, Preston, PR2 9YW, England

ONEE TDI LIMITED is a ltd registered in GB, incorporated 2010-07-08 (active).

/03

Ownership & control

Owners / controllers
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.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07308934
Status
active
Type
ltd
Incorporated
2010-07-08
Registered office
Unit 15, Cable Court Pittman Way, Fulwood, Preston, PR2 9YW, England
SIC
69203
Officers · 1 active
  • SLATTERY, Dominic
    director · British · appt 2015-06-01
  • DANIELS, Lindsey(resigned)
    director · British · appt 2014-04-21
  • JOHNSON, Timothy Christopher(resigned)
    director · British · appt 2016-03-01
  • ROWSON, Gary James(resigned)
    director · British · appt 2010-07-08
  • TAYLOR, Mark Christian(resigned)
    director · British · appt 2010-07-08
  • TIMOL, Bashir(resigned)
    director · British · appt 2012-08-01
Beneficial owners · PSC · 1 current
  • ■
    Onee Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-22overdue
Outstanding charges
1
/07

Directorship network

8 other roles

Where 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.

ONEE GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONEE TDI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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