---
title: "IN CONTROL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/267ad736-84d0-52fc-8da2-4c8e00484aa6
json: https://whiteintel.dev/api/public/dossier/267ad736-84d0-52fc-8da2-4c8e00484aa6
identifier: oo:GB-COH-15886225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IN CONTROL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15886225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/267ad736-84d0-52fc-8da2-4c8e00484aa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/267ad736-84d0-52fc-8da2-4c8e00484aa6  

## Ownership & control

### Owners / controllers

- **Mr Thiago Lino Magalhaes Alves** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbcf7f9b-fe00-586f-82dd-47872b0dac62
- **Mr Thiago Lino Magalhaes Alves** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39180d4c-00de-4e68-8f38-967593abd64c

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

A **2-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:** `15886225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-08
- **Registered office:** Flat 13 Amarelle Apartments, 41 Cherry Orchard Road, Croydon, CR0 6FL, England
- **SIC:** 70229, 82302

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £479 |
| Shareholder funds | £479 |
| Current assets | £1,542 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- MAGALHAES ALVES, Thiago Lino — director · British,Portuguese · appointed 2024-08-08

### Beneficial owners (Persons with Significant Control)

- Mr Thiago Lino Magalhaes Alves — 75–100% shares · individual PSC · England — since 2024-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15886225
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15886225/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15886225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IN CONTROL LTD**. Human view: https://whiteintel.dev/entity/267ad736-84d0-52fc-8da2-4c8e00484aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/267ad736-84d0-52fc-8da2-4c8e00484aa6._

_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"._