Who owns TIALIS ESSENTIAL IT MANAGE LIMITED?

In the current sources, TIALIS ESSENTIAL IT MANAGE LIMITED is connected to TIALIS ESSENTIAL IT FINANCING LIMITED, TIALIS ESSENTIAL IT FINANCING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIALIS ESSENTIAL IT MANAGE LIMITED's risk level?

WhiteIntel flags TIALIS ESSENTIAL IT MANAGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIALIS ESSENTIAL IT MANAGE LIMITED appear across sources?

TIALIS ESSENTIAL IT MANAGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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TIALIS ESSENTIAL IT MANAGE LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1992 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-10-26
Legal form: ltd
Activity: 62030
Registered office: Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, 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

TIALIS ESSENTIAL IT MANAGE LIMITED
- TIALIS ESSENTIAL IT FINANCING LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-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 TIALIS ESSENTIAL IT MANAGE LIMITED, resolved and sourced — yours to keep, no subscription.

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/04

Activity timeline

30 Sept 2027Companies House
Accounts due
17 Oct 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
26 Oct 1992Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02758710
Status: active
Type: ltd
Incorporated: 1992-10-26
Registered office: Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England
SIC: 62030

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-10-17
Outstanding charges: 1

FORMERLY KNOWN AS

IDE GROUP MANAGE LIMITED
CORETX MANAGE LIMITED
SELECTION SERVICES LIMITED

/06

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.

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CHOWN, Nicola Catherine
- director · British · appointed 2023-01-03 · Companies House
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O'REGAN, David Niall
- director · Irish · appointed 2025-03-27 · Companies House
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Tialis Essential It Financing Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Coretx Limitedbeneficial owner
- TIALIS ESSENTIAL IT PLCbeneficial owner
●
BEDFORD, Nicolas Norman
- director · British · appointed 2023-01-03 · resigned · Companies House
●
BROWN, Kevin Thomas
- nominee director · British · appointed 1992-10-26 · resigned · Companies House
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CANTWELL, Alan John
- secretary · British · appointed 1992-12-06 · resigned · Companies House
- director · British · appointed 1992-11-06 · resigned · Companies House
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CLARK, Paul
- director · British · appointed 2013-06-03 · resigned · Companies House
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DOBBIE, William
- director · British · appointed 2018-04-20 · resigned · Companies House
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DOWNER, Harvey Paul
- secretary · British · appointed 1998-03-16 · resigned · Companies House
- director · British · appointed 1998-07-01 · resigned · Companies House
●
FENN, Steven Paul
- director · British · appointed 1992-11-06 · resigned · Companies House
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HAMILTON-MARTIN, Justin Dax Sebastian
- director · British · appointed 2013-01-23 · resigned · Companies House
●
HARRINGTON, Grahame
- director · British · appointed 1998-07-01 · resigned · Companies House
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HUGHES, Christopher John
- director · British · appointed 2006-11-13 · resigned · Companies House
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MOORE, Debbie
- nominee secretary · British · appointed 1992-10-26 · resigned · Companies House
●
OFFORD, Philip
- director · British · appointed 2014-06-25 · resigned · Companies House
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PARKER, Andrew George
- director · British · appointed 2018-11-05 · resigned · Companies House
●
PHIPPS, Julian Gerard Powell
- secretary · appointed 2016-01-21 · resigned · Companies House
- director · British · appointed 2016-01-21 · resigned · Companies House
●
WOODALL, Mark
- secretary · appointed 2013-06-03 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIALIS ESSENTIAL IT MANAGE 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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