---
title: "TPE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1be99404-2de0-5f64-bccd-b6c51d8db3c3
json: https://whiteintel.dev/api/public/dossier/1be99404-2de0-5f64-bccd-b6c51d8db3c3
identifier: oo:GB-COH-15317550
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15317550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1be99404-2de0-5f64-bccd-b6c51d8db3c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1be99404-2de0-5f64-bccd-b6c51d8db3c3  

## Ownership & control

### Owners / controllers

- **TPE PARENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94b8b8f5-d055-5110-ab71-0a5ee5cc47e6
- **TPE PARENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94b8b8f5-d055-5110-ab71-0a5ee5cc47e6

### Holdings / subsidiaries

- **TPE BUYER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b715cc7f-a31a-5bea-810e-d8b1d6c724d2
- **TPE BUYER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b715cc7f-a31a-5bea-810e-d8b1d6c724d2

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

A **3-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:** `15317550`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-29
- **Registered office:** Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
- **SIC:** 64209

### Officers

- SHEPPARD, George Jason — secretary · appointed 2024-07-12
- BLACKWELL, Graham — director · British · appointed 2024-05-15
- LISS, Benjamin E., Mr. — director · American · appointed 2024-04-15
- THADANI, Shravan Manu — director · American · appointed 2023-11-29
- VISE JR, James Wilbourn — director · American · appointed 2023-11-29
- WILLIS, Mark Simon — director · British · appointed 2025-08-19
- ZUGARO, Christopher — director · American · appointed 2023-11-29 · resigned 2023-11-30

### Beneficial owners (Persons with Significant Control)

- [Tpe Parent Limited](https://whiteintel.dev/entity/94b8b8f5-d055-5110-ab71-0a5ee5cc47e6) — 75–100% shares · corporate PSC · England — since 2023-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15317550
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15317550

## 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 **TPE FINANCE LIMITED** — https://whiteintel.dev/entity/1be99404-2de0-5f64-bccd-b6c51d8db3c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/1be99404-2de0-5f64-bccd-b6c51d8db3c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1be99404-2de0-5f64-bccd-b6c51d8db3c3._

_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"._