---
title: "TPFAY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c703d41-80c9-5acb-be4c-e4fa5c33ba09
json: https://whiteintel.dev/api/public/dossier/4c703d41-80c9-5acb-be4c-e4fa5c33ba09
identifier: oo:GB-COH-11681782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPFAY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11681782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c703d41-80c9-5acb-be4c-e4fa5c33ba09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c703d41-80c9-5acb-be4c-e4fa5c33ba09  

## Ownership & control

### Owners / controllers

- **Mr. David William Fay** (beneficial owner) — 50% — https://whiteintel.dev/entity/462c18df-9732-5dd2-a51d-06f55430f4aa
- **Mrs. Carolyn Fay** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fc643b0-45ff-584b-b0bf-e18a9e4e041d
- **Mrs. Carolyn Fay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b39c577-fe1a-4e35-969a-0f679ac67adc
- **Mr David William Fay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b51e2d9-7742-4039-a0b7-e48a8adafbf8

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

1. **Mr. David William Fay** — beneficial owner 50% → *TPFAY HOLDINGS LIMITED*
1. **Mrs. Carolyn Fay** — beneficial owner 50% → *TPFAY HOLDINGS LIMITED*
1. **Mrs. Carolyn Fay** — beneficial owner 37.5% → *TPFAY HOLDINGS LIMITED*
1. **Mr David William Fay** — beneficial owner 37.5% → *TPFAY HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11681782`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2018-11-16
- **Registered office:** 55-65 ADMIN ROAD KNOWSLEY INDUSTRIAL PARK, KIRKBY, LIVERPOOL, MERSEYSIDE, L33 7TX
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11681782
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11681782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPFAY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4c703d41-80c9-5acb-be4c-e4fa5c33ba09 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c703d41-80c9-5acb-be4c-e4fa5c33ba09._

_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"._