---
title: "XANTARIS INVESTMENTS (MARCH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fd10019-fd64-521e-90c7-cfe772c529fc
json: https://whiteintel.dev/api/public/dossier/4fd10019-fd64-521e-90c7-cfe772c529fc
identifier: oo:GB-COH-05895489
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XANTARIS INVESTMENTS (MARCH) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05895489`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fd10019-fd64-521e-90c7-cfe772c529fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fd10019-fd64-521e-90c7-cfe772c529fc  

## Ownership & control

### Owners / controllers

- **ASSURA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bdb5164-7a8d-50f1-a3e9-f1132456d7e1
- **Assura Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c07d4c92-55b4-4135-a477-ab53108ad44c

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

A **14-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:** `05895489`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-08-03
- **Registered office:** 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- **SIC:** 68209

### Officers

- DAVIES, Mark Anthony Philip — director · British · appointed 2025-10-29
- HOWELL, Richard — director · British · appointed 2025-10-29
- MODI, Umesh Jamnadas — secretary · British · appointed 2006-08-03 · resigned 2020-09-29
- WARREN STREET REGISTRARS LIMITED — corporate secretary · appointed 2006-08-03 · resigned 2006-08-03
- AUSTIN, David Christopher — director · British · appointed 2025-10-29 · resigned 2026-06-30
- BALL, Orla Marie — director · British · appointed 2020-09-29 · resigned 2026-02-28
- COTTAM, Jayne Marie — director · British · appointed 2025-02-21 · resigned 2025-12-16
- COTTAM, Jayne Marie — director · British · appointed 2020-09-29 · resigned 2021-11-25
- GOULD, Simon Paul — director · British · appointed 2020-09-29 · resigned 2021-06-18
- LOWTHER, Patrick William — director · British · appointed 2020-09-29 · resigned 2021-11-25
- MODI, Umesh Jamnadas — director · British · appointed 2006-08-03 · resigned 2020-09-29
- OBORN, Simon John — director · British · appointed 2020-09-29 · resigned 2021-11-25
- PATEL, Prakash Bhagwandas — director · British · appointed 2006-08-03 · resigned 2020-09-29
- [ASSURA CS LIMITED](https://whiteintel.dev/entity/e27d564e-6f7b-543a-80e6-12c260218d3d) — corporate director · appointed 2020-09-29 · resigned 2025-02-21
- WARREN STREET NOMINEES LIMITED — corporate director · appointed 2006-08-03 · resigned 2006-08-03

### Beneficial owners (Persons with Significant Control)

- [Assura Investments Limited](https://whiteintel.dev/entity/c07d4c92-55b4-4135-a477-ab53108ad44c) — 75–100% shares · corporate PSC · United Kingdom — since 2020-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05895489
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05895489

## 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 **XANTARIS INVESTMENTS (MARCH) LIMITED** — https://whiteintel.dev/entity/4fd10019-fd64-521e-90c7-cfe772c529fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XANTARIS INVESTMENTS (MARCH) LIMITED**. Human view: https://whiteintel.dev/entity/4fd10019-fd64-521e-90c7-cfe772c529fc · Structured JSON: https://whiteintel.dev/api/public/dossier/4fd10019-fd64-521e-90c7-cfe772c529fc._

_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"._