---
title: "TC GUNFLEET SANDS HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d109314-ebf6-5feb-b799-a49a1a7d1bf7
json: https://whiteintel.dev/api/public/dossier/3d109314-ebf6-5feb-b799-a49a1a7d1bf7
identifier: oo:GB-COH-07384462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC GUNFLEET SANDS HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07384462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d109314-ebf6-5feb-b799-a49a1a7d1bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d109314-ebf6-5feb-b799-a49a1a7d1bf7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TC GUNFLEET SANDS HOLDCO LIMITED** — GLEIF · `lei:213800OYEV3VXVL2CZ33` — https://whiteintel.dev/entity/8bdad9c9-deda-5ba9-bf0b-7e011d824168
- **Tc Gunfleet Sands Holdco Limited** — source · `gb-coh:7384462` — https://whiteintel.dev/entity/bc87b88f-082a-4465-a3c4-d09bfaee1bc4

## Ownership & control

### Owners / controllers

- **OFTO SUPERHOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bcc2427-7deb-583c-94eb-0b1bec08bf68
- **Ofto Superholdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fff0204e-3209-4d4c-9d02-389ac44f6153

### Holdings / subsidiaries

- **TC GUNFLEET SANDS OFTO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45fc88d7-0800-5953-bf8f-e31e3efff78d

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

A **11-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:** `07384462`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-22
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 70100

### Officers

- WOODS, Amanda Elizabeth — secretary · British · appointed 2011-01-10
- FENNELL, Simon — director · British · appointed 2014-06-30
- OXLEY, Richard James  William — director · British · appointed 2025-09-16
- WARD, Daniel Colin — director · British · appointed 2025-09-16
- LEES, David — secretary · appointed 2010-09-22 · resigned 2011-01-10
- BLANEY, Hugh Luke — director · Irish · appointed 2010-09-22 · resigned 2011-01-21
- FROST, Giles James — director · British · appointed 2010-09-22 · resigned 2023-02-23
- GREGORY, Michael John — director · British · appointed 2010-09-22 · resigned 2025-09-16
- MORGAN, Christopher John — director · British · appointed 2023-02-27 · resigned 2025-08-29
- SINGLETON, Nicholas Raymond — director · Australian · appointed 2012-02-07 · resigned 2014-07-18

### Beneficial owners (Persons with Significant Control)

- [Ofto Superholdco Limited](https://whiteintel.dev/entity/fff0204e-3209-4d4c-9d02-389ac44f6153) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07384462
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07384462

## 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 **TC GUNFLEET SANDS HOLDCO LIMITED** — https://whiteintel.dev/entity/3d109314-ebf6-5feb-b799-a49a1a7d1bf7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC GUNFLEET SANDS HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/3d109314-ebf6-5feb-b799-a49a1a7d1bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d109314-ebf6-5feb-b799-a49a1a7d1bf7._

_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"._