---
title: "TC MORAY WEST HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b0f5e10-adf2-4b83-8fa5-375801470e25
json: https://whiteintel.dev/api/public/dossier/0b0f5e10-adf2-4b83-8fa5-375801470e25
identifier: gb-coh:16504787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC MORAY WEST HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16504787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b0f5e10-adf2-4b83-8fa5-375801470e25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b0f5e10-adf2-4b83-8fa5-375801470e25  

## Ownership & control

### Owners / controllers

- **OFTO SUPERHOLDCO (NO. 7) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aa95d44-3acb-4fe5-b4ea-656557781569

### Holdings / subsidiaries

- **TC MORAY WEST OFTO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9502ec8b-1ce8-44a8-9d2b-54125a552531

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

A **9-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:** `16504787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-09
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 70100

### Officers

- FENNELL, Simon — director · British · appointed 2025-06-09
- OXLEY, Richard James  William — director · British · appointed 2025-09-16
- WARD, Daniel Colin — director · British · appointed 2025-09-16
- GREGORY, Michael John — director · British · appointed 2025-06-09 · resigned 2025-09-16
- MORGAN, Christopher John — director · British · appointed 2025-06-09 · resigned 2025-08-29

### Beneficial owners (Persons with Significant Control)

- [Ofto Superholdco (No. 7) Limited](https://whiteintel.dev/entity/1aa95d44-3acb-4fe5-b4ea-656557781569) — 75–100% shares · corporate PSC · England — since 2025-06-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16504787

## 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 **TC MORAY WEST HOLDCO LIMITED** — https://whiteintel.dev/entity/0b0f5e10-adf2-4b83-8fa5-375801470e25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC MORAY WEST HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/0b0f5e10-adf2-4b83-8fa5-375801470e25 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b0f5e10-adf2-4b83-8fa5-375801470e25._

_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"._