---
title: "TVL (NNT) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a74207e-082d-59be-8590-3429ef8cc387
json: https://whiteintel.dev/api/public/dossier/3a74207e-082d-59be-8590-3429ef8cc387
identifier: oo:GB-COH-10194253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TVL (NNT) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10194253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a74207e-082d-59be-8590-3429ef8cc387  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a74207e-082d-59be-8590-3429ef8cc387  

## Ownership & control

### Owners / controllers

- **EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a94039ee-6bd5-5170-bcd7-bc4d79a5ae70
- **DIF INFRA 4 UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63d477d5-ba74-5ad7-be2c-2c943139254f
- **Dif Infra 4 Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/082bacda-e02d-4b44-9985-2d8f98292df7
- **EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a94039ee-6bd5-5170-bcd7-bc4d79a5ae70

### Holdings / subsidiaries

- **TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76d8f053-917a-526b-90c9-a2787bd6fec7

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

A **18-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:** `10194253`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-23
- **Registered office:** C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
- **SIC:** 64209

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2020-02-04
- SMALL, Stewart William — director · British · appointed 2026-07-10
- FOWLER, Jack Leonard — secretary · appointed 2020-07-01 · resigned 2024-07-04
- HOLLIDAY, Beth — secretary · appointed 2024-07-04 · resigned 2025-11-01
- [DORAN & MINEHANE](https://whiteintel.dev/entity/48535be4-64c0-4c12-b7eb-f42b22ac5b29) — corporate secretary · appointed 2016-05-23 · resigned 2017-09-21
- [IMAGILE SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f) — corporate secretary · appointed 2017-09-21 · resigned 2020-06-30
- FOURNIS, Erwan Benoit — director · French · appointed 2019-01-02 · resigned 2019-12-27
- MURPHY, Helen Mary — director · Irish · appointed 2017-03-16 · resigned 2019-01-02
- NAYLOR, Gary Paul — director · British · appointed 2025-05-21 · resigned 2026-07-10
- RAVI KUMAR, Balasingham — director · British · appointed 2024-10-01 · resigned 2025-05-21
- ROSHIER, Angela Louise — director · British · appointed 2016-05-23 · resigned 2020-02-04
- SCOTT, Jack Anthony — director · British · appointed 2021-04-01 · resigned 2024-10-01
- THAKRAR, Amit Rishi Jaysukh — director · British · appointed 2020-02-04 · resigned 2021-10-15
- WADDINGTON, Adam George — director · British · appointed 2016-05-23 · resigned 2020-02-04

### Beneficial owners (Persons with Significant Control)

- [Equitix (Caterham) Acquisition Co 2 Limited](https://whiteintel.dev/entity/a94039ee-6bd5-5170-bcd7-bc4d79a5ae70) — significant influence or control · corporate PSC · United Kingdom — since 2020-02-04
- [Dif Infra 4 Uk Limited](https://whiteintel.dev/entity/082bacda-e02d-4b44-9985-2d8f98292df7) — 75–100% shares · corporate PSC · England — ceased 2020-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10194253
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10194253

## 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 **TVL (NNT) HOLDINGS LIMITED** — https://whiteintel.dev/entity/3a74207e-082d-59be-8590-3429ef8cc387 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TVL (NNT) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3a74207e-082d-59be-8590-3429ef8cc387 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a74207e-082d-59be-8590-3429ef8cc387._

_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"._