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LIVE · CORPUS
Dossier

TMK O'DWYER LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
1
Beneficial owners
1
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-03-22
Legal form
ltd
Activity
64301
Registered office
214 Stapleton Hall Road, London, Greater London, N4 4QR, England

TMK O'DWYER LIMITED is a ltd registered in GB, incorporated 2023-03-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries
  • TMK O'DWYER LIMITED
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
14749839
Status
active
Type
ltd
Incorporated
2023-03-22
Registered office
214 Stapleton Hall Road, London, Greater London, N4 4QR, England
SIC
64301
Officers · 1 active
  • O'DWYER, Terence
    director · British · appt 2023-03-22
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-04
/07

Directorship network

6 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.

LSX LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TMK O'DWYER 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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