---
title: "TIMKO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30fdebdb-8116-534c-b951-ae2fbc189fa0
json: https://whiteintel.dev/api/public/dossier/30fdebdb-8116-534c-b951-ae2fbc189fa0
identifier: oo:GB-COH-03664804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMKO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03664804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30fdebdb-8116-534c-b951-ae2fbc189fa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30fdebdb-8116-534c-b951-ae2fbc189fa0  

## Ownership & control

### Owners / controllers

- **Mr Daniel Macguire** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce239c01-2cba-5c65-942c-e274a6d507e1
- **Mr Daniel Macguire** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c01aca17-5745-44c0-9485-33afc521c75d

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `03664804`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1998-11-10
- **Registered office:** UNIT 3 ORGANSDALE FARM, KELSALL, TARPORLEY, CHESHIRE, CW6 0SR
- **SIC:** 46900 - Non-specialised wholesale trade, 93290 - Other amusement and recreation activities n.e.c., 96090 - Other service activities n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03664804
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03664804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMKO LIMITED**. Human view: https://whiteintel.dev/entity/30fdebdb-8116-534c-b951-ae2fbc189fa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/30fdebdb-8116-534c-b951-ae2fbc189fa0._

_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"._