In the current sources, TFM GH LTD is connected to BDR GROUP HOLDINGS LIMITED, Mr Stewart Adam Yates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFM GH LTD's risk level?

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

Where does TFM GH LTD appear across sources?

TFM GH 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: 3
Ownership hops held: 6

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

Legal entityLowActive

TFM GH LTD

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

TFM GH LTD — active UK company, incorporated 2012 (oo:GB-COH-08015259). UBO chain traced 6 hops, 2 owners, 6 holdings, 15 officers. Cited to 3 registries.

OO GB-COH-08015259Inc. 02 Apr 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-04-02
Legal form: ltd
Activity: 70100
Registered office: Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England

/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

TFM GH LTD
- BDR GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Stewart Adam Yates· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

TFM GH LTD
- GLOBALWAVE COMMUNICATIONS LIMITED· beneficial owner100%· via OpenOwnership
- TFM NETWORKS LIMITED· beneficial owner100%· via OpenOwnership
- TRU SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Verified Dossier€29

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.

Everything we hold on TFM GH LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
02 Apr 2012Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08015259
Status: active
Type: ltd
Incorporated: 2012-04-02
Registered office: Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
SIC: 70100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£800
Employees	0

1 earlier yearDOSSIER

Period
Shareholder funds
Employees

Period
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

18 parties · 3 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.

■
Bdr Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-06-14 · CH · PSC register
Also holds roles at 24 other companies
- COMEC VOICE & DATA LIMITEDbeneficial owner
- WIRELESS TELECOMMUNICATIONS LIMITEDbeneficial owner
- Mr Bahman Rahimibeneficial owner
●
RAHIMI, Bahman
- director · British · appointed 2023-06-14 · Companies House
●
RAHIMI, Malek
- director · British · appointed 2023-06-14 · Companies House
●
BELL, Michael
- director · British · appointed 2017-09-21 · resigned · Companies House
●
FITTON, Mark
- director · British · appointed 2020-11-13 · resigned · Companies House
●
FRENCH, Barry
- secretary · appointed 2020-11-13 · resigned · Companies House
- secretary · appointed 2017-09-21 · resigned · Companies House
●
GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2012-04-02 · resigned · Companies House
●
GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2012-04-02 · resigned · Companies House
●
GLOBALWAVE COMMUNICATIONS LIMITED
Also holds roles at 2 other companies
- WAVEWORKS LIMITEDbeneficial owner
- BDR GROUP HOLDINGS LIMITEDbeneficial owner
●
HEYES, David Peter, Mr.
- director · British · appointed 2013-04-16 · resigned · Companies House
●
MARSH, Deborah Louise
- secretary · appointed 2014-11-28 · resigned · Companies House
●
O'NEILL, John Gerard
- director · Irish · appointed 2013-04-16 · resigned · Companies House
●
TFM NETWORKS LIMITED
Also holds roles at 3 other companies
- AEQUOS LIMITEDbeneficial owner
- TFM MOBILE LIMITEDbeneficial owner
- BDR GROUP HOLDINGS LIMITEDbeneficial owner
●
TRU SOLUTIONS LIMITED
Also holds roles at 3 other companies
- Mr Anthony John Grangerbeneficial owner
- TJG INVESTMENTS LIMITEDbeneficial owner
- BDR GROUP HOLDINGS LIMITEDbeneficial owner
●
WARD, Michael James
- director · British · appointed 2012-04-02 · resigned · Companies House
●
YATES, Maria Lesley
- director · British · appointed 2022-12-14 · resigned · Companies House
●
YATES, Stewart Adam
- director · British · appointed 2013-04-16 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2023-06-13 · CH · PSC register
●
YATES, Thomas David Simpson
- director · British · appointed 2013-04-16 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TFM GH LTD?: In the current sources, TFM GH LTD is connected to BDR GROUP HOLDINGS LIMITED, Mr Stewart Adam Yates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TFM GH LTD's risk level?: WhiteIntel flags TFM GH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TFM GH LTD appear across sources?: TFM GH 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 TFM GH 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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