Who owns TVC ASSET MONITORING LIMITED?

In the current sources, TVC ASSET MONITORING LIMITED is connected to Thames Valley Controls Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TVC ASSET MONITORING LIMITED's risk level?

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

Where does TVC ASSET MONITORING LIMITED appear across sources?

TVC ASSET MONITORING LIMITED 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: 2
Ownership hops held: 1

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

Legal entityLowDissolved

TVC ASSET MONITORING LIMITED

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

TVC ASSET MONITORING LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05817806). UBO chain traced 1 hop, 1 owner, 8 officers. Cited to 2…

OO GB-COH-05817806Inc. 16 May 2006ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2006-05-16
Legal form: ltd
Activity: 74990
Registered office: Unit 15 Manor Farm Industrial Estate, Flint, Flintshire, CH6 5UY, Wales

/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

TVC ASSET MONITORING LIMITED
- Thames Valley Controls Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TVC ASSET MONITORING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TVC ASSET MONITORING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on TVC ASSET MONITORING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 05817806
Status: dissolved
Type: ltd
Incorporated: 2006-05-16
Registered office: Unit 15 Manor Farm Industrial Estate, Flint, Flintshire, CH6 5UY, Wales
SIC: 74990

/04

People & control

8 parties · 2 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.

■
Thames Valley Controls Ltd
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- TVC MONITORING LIMITEDbeneficial owner
●
YOUNG, Richard John
- secretary · appointed 2020-01-20 · Companies House
- director · British · appointed 2006-05-16 · Companies House
●
CROSS, David Anthony
- secretary · British · appointed 2006-05-16 · resigned · Companies House
●
DEWHURST, David
- director · British · appointed 2006-05-16 · resigned · Companies House
●
DEWHURST, Richard Melbourne
- director · British · appointed 2006-05-16 · resigned · Companies House
●
SINCLAIR, Jared Conan
- secretary · British · appointed 2007-05-01 · resigned · Companies House
●
SLC CORPORATE SERVICES LIMITED
- corporate director · appointed 2006-05-16 · resigned · Companies House
●
SLC REGISTRARS LIMITED
- corporate secretary · appointed 2006-05-16 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TVC ASSET MONITORING LIMITED?: In the current sources, TVC ASSET MONITORING LIMITED is connected to Thames Valley Controls Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TVC ASSET MONITORING LIMITED's risk level?: WhiteIntel flags TVC ASSET MONITORING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TVC ASSET MONITORING LIMITED appear across sources?: TVC ASSET MONITORING LIMITED 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 TVC ASSET MONITORING 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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