---
title: "TOFF UK BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47244e80-33f8-477a-85b3-70650da398a4
json: https://whiteintel.dev/api/public/dossier/47244e80-33f8-477a-85b3-70650da398a4
identifier: gb-coh:16963583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOFF UK BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16963583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47244e80-33f8-477a-85b3-70650da398a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47244e80-33f8-477a-85b3-70650da398a4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Toff UK Bidco Limited** — GLEIF · `lei:894500W5K3B1HORJ3R69` — https://whiteintel.dev/entity/45eef97e-0fd0-57c3-bea1-0eb99a2b355c

## Ownership & control

### Owners / controllers

- **TOFF UK HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce18b5ae-d622-4ce3-8ba4-c1ff6ba42db5

### Holdings / subsidiaries

- **THE GLOBAL LOGISTICS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/663a50ec-736f-5c43-a63d-5a8197d0fa5b

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

A **4-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:** `16963583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-14
- **Registered office:** 50 Hans Crescent, Fifth Floor (West), London, SW1X 0LZ, United Kingdom
- **SIC:** 64209

### Officers

- DACCUS, Paul David — director · British · appointed 2026-01-14
- DANIELACHVILI, Gabriel — director · British,Belgian · appointed 2026-01-14

### Beneficial owners (Persons with Significant Control)

- [Toff Uk Holdco Limited](https://whiteintel.dev/entity/ce18b5ae-d622-4ce3-8ba4-c1ff6ba42db5) — 75–100% shares · corporate PSC · United Kingdom — since 2026-01-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16963583

## 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 **TOFF UK BIDCO LIMITED** — https://whiteintel.dev/entity/47244e80-33f8-477a-85b3-70650da398a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOFF UK BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/47244e80-33f8-477a-85b3-70650da398a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/47244e80-33f8-477a-85b3-70650da398a4._

_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"._