---
title: "ZEPHO ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09bf1777-e79c-55d6-8613-a34e5ee76e44
json: https://whiteintel.dev/api/public/dossier/09bf1777-e79c-55d6-8613-a34e5ee76e44
identifier: oo:GB-COH-07593168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZEPHO ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07593168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09bf1777-e79c-55d6-8613-a34e5ee76e44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09bf1777-e79c-55d6-8613-a34e5ee76e44  

## Ownership & control

### Owners / controllers

- **Mr Tristan Paul Haines** (beneficial owner) — 100% — https://whiteintel.dev/entity/550b6eb6-4ff0-5532-9f8d-b94dd9db912c
- **CARTE BLANCHE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b
- **Mr Tristan Paul Haines** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f108a6c3-5877-40a5-a880-03d8109da2de
- **CARTE BLANCHE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b
- **SHAM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0d07a51-06cc-5f22-b84b-dcc7136de3bc

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07593168`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-04-06
- **Registered office:** Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, PO20 2FT, England
- **SIC:** 47650

### Officers

- MARCHANT, Alister Robert — director · British · appointed 2017-12-21
- POERSCOUT-EDGERTON, Robert John — director · British · appointed 2017-12-21
- HAINES, Jane Elizabeth — director · British · appointed 2015-11-10 · resigned 2016-10-25
- HAINES, Jane Elizabeth — director · British · appointed 2012-06-26 · resigned 2014-05-01
- HAINES, Paul Derek Dean — director · British · appointed 2011-10-18 · resigned 2012-06-26
- HAINES, Tristan Paul — director · British · appointed 2011-04-06 · resigned 2017-12-21

### Beneficial owners (Persons with Significant Control)

- [Sham Holdings Limited](https://whiteintel.dev/entity/d0d07a51-06cc-5f22-b84b-dcc7136de3bc) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-28
- [Carte Blanche Group Limited](https://whiteintel.dev/entity/bf688e69-69ef-5e72-a8ea-92a5e5a69f0b) — 75–100% shares · corporate PSC · England — ceased 2026-05-28
- Mr Tristan Paul Haines — 75–100% shares · individual PSC — ceased 2017-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07593168
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07593168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEPHO ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/09bf1777-e79c-55d6-8613-a34e5ee76e44 · Structured JSON: https://whiteintel.dev/api/public/dossier/09bf1777-e79c-55d6-8613-a34e5ee76e44._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._