---
title: "MACOI DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/516166b9-0d3d-5a2c-8a8a-fa1a227ba24d
json: https://whiteintel.dev/api/public/dossier/516166b9-0d3d-5a2c-8a8a-fa1a227ba24d
identifier: oo:GB-COH-09107250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACOI DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09107250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/516166b9-0d3d-5a2c-8a8a-fa1a227ba24d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/516166b9-0d3d-5a2c-8a8a-fa1a227ba24d  

## Ownership & control

### Owners / controllers

- **Mr Neil Andrew** (beneficial owner) — 50% — https://whiteintel.dev/entity/84e663cf-534d-55bb-b331-ad1d2098c6ad
- **Mr Darren Griffin** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dd373b6-e529-5f47-9992-797f93431e67
- **C.O.I. PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/531dd94b-d43e-5eb5-a097-60a1f0ca8cba
- **Coi Properties Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a32baaae-4e68-43d3-aa10-1f0e20cd7512
- **Mr Neil Andrew** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cb7e807-cb25-4462-a4af-238036128dd5
- **Mr Darren Griffin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6f65f12-7365-46d7-9e7b-3fc70c7e1457

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

A **8-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:** `09107250`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-30
- **Registered office:** Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ
- **SIC:** 47599

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£28,867 |
| Shareholder funds | £100 |
| Current assets | £558 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GRIFFIN, Christian Darren — director · English · appointed 2017-11-06
- GRIFFIN, Darren — director · British · appointed 2014-06-30
- SMITH, Sally Louise — director · British · appointed 2014-06-30
- ANDREW, Neil — director · British · appointed 2014-06-30 · resigned 2016-11-04

### Beneficial owners (Persons with Significant Control)

- Mr Darren Griffin — 75–100% shares · individual PSC · England — since 2016-04-06
- [C.O.I. Properties Ltd](https://whiteintel.dev/entity/a32baaae-4e68-43d3-aa10-1f0e20cd7512) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-04-30
- Mr Neil Andrew — 25–50% shares · individual PSC · England — ceased 2016-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09107250
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09107250
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09107250/filing-history

## 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 **MACOI DIRECT LIMITED** — https://whiteintel.dev/entity/516166b9-0d3d-5a2c-8a8a-fa1a227ba24d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACOI DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/516166b9-0d3d-5a2c-8a8a-fa1a227ba24d · Structured JSON: https://whiteintel.dev/api/public/dossier/516166b9-0d3d-5a2c-8a8a-fa1a227ba24d._

_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"._