---
title: "TWALP (LP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c7546fe-9099-56b0-98b5-e05652e841bf
json: https://whiteintel.dev/api/public/dossier/0c7546fe-9099-56b0-98b5-e05652e841bf
identifier: oo:GB-COH-10507146
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWALP (LP) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10507146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c7546fe-9099-56b0-98b5-e05652e841bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c7546fe-9099-56b0-98b5-e05652e841bf  

## Ownership & control

### Owners / controllers

- **BIG LEGOLAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7021b9ee-0597-59e8-b3d8-3f852c02c56a
- **TWALP HOLDINGS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88a55268-31ef-5d20-ae1f-381c3bea0c1c
- **BIG LEGOLAS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7021b9ee-0597-59e8-b3d8-3f852c02c56a

### 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:** `10507146`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-01
- **Registered office:** C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
- **SIC:** 42220

### Officers

- BAL, Jasvinder Singh — director · British · appointed 2025-04-08
- RENTON, Elliot Paul — director · British · appointed 2020-09-16
- AITCHISON, Nigel Ian — director · British · appointed 2016-12-01 · resigned 2018-09-28
- ARMANINI, Michele — director · Italian · appointed 2016-12-01 · resigned 2018-09-07
- BLASE, Steven Wim — director · Dutch · appointed 2016-12-01 · resigned 2019-04-15
- GISSIN, Erez — director · Israeli · appointed 2016-12-01 · resigned 2018-09-07
- HELMORE, Max David Charles — director · British · appointed 2018-09-07 · resigned 2022-11-21
- HICKS, Simon Angus — director · British · appointed 2021-06-01 · resigned 2025-03-31
- JOHNSON, Stephen — director · British · appointed 2018-09-07 · resigned 2022-11-21
- MATTHEWS, Andrew — director · British · appointed 2016-12-01 · resigned 2018-09-07
- MCPHERSON, Robert Hamish — director · British · appointed 2018-09-07 · resigned 2021-06-01
- WRIGHT, Ben — director · British · appointed 2018-09-07 · resigned 2020-07-31

### Beneficial owners (Persons with Significant Control)

- [Twalp Holdings Llp](https://whiteintel.dev/entity/88a55268-31ef-5d20-ae1f-381c3bea0c1c) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-24
- [Big Legolas Holdings Limited](https://whiteintel.dev/entity/7021b9ee-0597-59e8-b3d8-3f852c02c56a) — 75–100% shares · corporate PSC · England — ceased 2017-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10507146
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10507146

## 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 **TWALP (LP) LIMITED** — https://whiteintel.dev/entity/0c7546fe-9099-56b0-98b5-e05652e841bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWALP (LP) LIMITED**. Human view: https://whiteintel.dev/entity/0c7546fe-9099-56b0-98b5-e05652e841bf · Structured JSON: https://whiteintel.dev/api/public/dossier/0c7546fe-9099-56b0-98b5-e05652e841bf._

_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"._