- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
TC GUNFLEET SANDS HOLDCO LIMITED
TC GUNFLEET SANDS HOLDCO LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07384462). UBO chain traced 11 hops, 2 owners, 1 holding, 10 officers.…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-09-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Also appears in
GLEIF- TC GUNFLEET SANDS HOLDCO LIMITEDGLEIF · lei:213800OYEV3VXVL2CZ33
- Tc Gunfleet Sands Holdco Limited · gb-coh:7384462
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TC GUNFLEET SANDS HOLDCO LIMITED
- TC GUNFLEET SANDS HOLDCO LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TC GUNFLEET SANDS HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07384462
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-22
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 70100
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FENNELL, Simon
- director · British · appointed 2014-06-30 · Companies House
- Ofto Superholdco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- IPP BOND LIMITEDbeneficial owner
- TC ORMONDE OFTO LIMITEDbeneficial owner
- TC ROBIN RIGG HOLDCO LIMITEDbeneficial owner
- OXLEY, Richard James William
- director · British · appointed 2025-09-16 · Companies House
- WARD, Daniel Colin
- director · British · appointed 2025-09-16 · Companies House
- WOODS, Amanda Elizabeth
- secretary · British · appointed 2011-01-10 · Companies House
- BLANEY, Hugh Luke
- director · Irish · appointed 2010-09-22 · resigned · Companies House
- FROST, Giles James
- director · British · appointed 2010-09-22 · resigned · Companies House
- GREGORY, Michael John
- director · British · appointed 2010-09-22 · resigned · Companies House
- LEES, David
- secretary · appointed 2010-09-22 · resigned · Companies House
- MORGAN, Christopher John
- director · British · appointed 2023-02-27 · resigned · Companies House
- SINGLETON, Nicholas Raymond
- director · Australian · appointed 2012-02-07 · resigned · Companies House
- TC GUNFLEET SANDS OFTO LIMITEDAlso holds roles at 1 other company
- Tc Gunfleet Sands Holdco Limitedbeneficial owner
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TC GUNFLEET SANDS HOLDCO LIMITED?
- What is TC GUNFLEET SANDS HOLDCO LIMITED's risk level?
- Where does TC GUNFLEET SANDS HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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