---
title: "Loxworth Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0af3f45f-e2e6-5a30-9f5a-14b1b8a5fd49
json: https://whiteintel.dev/api/public/dossier/0af3f45f-e2e6-5a30-9f5a-14b1b8a5fd49
identifier: oo:GB-COH-03260959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Loxworth Investments Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03260959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0af3f45f-e2e6-5a30-9f5a-14b1b8a5fd49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0af3f45f-e2e6-5a30-9f5a-14b1b8a5fd49  

## Ownership & control

### Owners / controllers

- **Mr Sanik Karia** (beneficial owner) — 75% — https://whiteintel.dev/entity/9317eddd-dac9-5f83-b064-5face92248c4
- **Mr Mahmood Ismailjee** (beneficial owner) — 50% — https://whiteintel.dev/entity/b29b96c8-d661-5a29-90a3-5d805efedfce
- **Loxworth Investments Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/0af3f45f-e2e6-5a30-9f5a-14b1b8a5fd49
- **Loxworth Investments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e4f83c0-490e-4224-b899-3399773e923d
- **Mr Mahmood Ismailjee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b7d7c0a-2c3e-4803-a07b-29792a5564be
- **Mr Sanik Karia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/028d4ae7-5b6b-4b4c-9dd7-c11607f7db11

### Holdings / subsidiaries

- **Loxworth Investments Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f117ca4-0988-5e06-a493-99330a2cab45
- **Loxworth Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f117ca4-0988-5e06-a493-99330a2cab45

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

A **6-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:** `03260959`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-10-09
- **Registered office:** 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
- **SIC:** 68100, 68209

### Officers

- KARIA, Sanik — secretary · British · appointed 1996-12-20
- ISMAILJEE, Mahmood — director · British · appointed 1996-12-20
- KARIA, Sanik — director · British · appointed 1996-12-20
- SCEPTRE CONSULTANTS LIMITED — corporate secretary · appointed 1996-10-09 · resigned 1996-12-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-10-09 · resigned 1996-10-09
- BUTTERFIELD, Jennifer Eileen — director · British · appointed 1997-08-20 · resigned 1997-08-20
- FORRAI, Forbes Malcolm — director · English · appointed 1997-08-20 · resigned 1997-08-20
- ISMAILJEE, Shoaib — director · British · appointed 2002-03-01 · resigned 2002-03-31
- PARKER, Jonathan David — director · British · appointed 1996-10-09 · resigned 1996-12-20
- TOWNSEND, Susan Jane — director · British · appointed 1996-10-09 · resigned 1996-12-20
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1996-10-09 · resigned 1996-10-09

### Beneficial owners (Persons with Significant Control)

- Mr Mahmood Ismailjee — 25–50% shares · individual PSC — since 2019-01-03
- Mr Sanik Karia — 25–50% shares · individual PSC — since 2019-01-03
- Loxworth Investments Ltd — 75–100% shares · corporate PSC · England — ceased 2019-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03260959

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Loxworth Investments Ltd** — https://whiteintel.dev/entity/0af3f45f-e2e6-5a30-9f5a-14b1b8a5fd49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Loxworth Investments Ltd**. Human view: https://whiteintel.dev/entity/0af3f45f-e2e6-5a30-9f5a-14b1b8a5fd49 · Structured JSON: https://whiteintel.dev/api/public/dossier/0af3f45f-e2e6-5a30-9f5a-14b1b8a5fd49._

_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"._