Who owns TOI MARINE LIMITED?

In the current sources, TOI MARINE LIMITED is connected to W O F DIRECTORS (NO 2) LIMITED, W O F DIRECTORS (NO 1) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOI MARINE LIMITED's risk level?

WhiteIntel flags TOI MARINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOI MARINE LIMITED appear across sources?

TOI MARINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TOI MARINE LIMITED

Name: TOI MARINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOI MARINE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 8
UBO hops: 40

/02

Key facts

Risk signal

Status: Active
Incorporated: 2023-08-17
Legal form: Private Limited Company
Activity: 74990 - Non-trading company
Registered office: THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH

Low

Risk

TOI MARINE LIMITED is a Private Limited Company registered in GB, incorporated 2023-08-17 (active).

/03

Ownership & control

Owners / controllers

TOI MARINE LIMITED
- W O F DIRECTORS (NO 2) LIMITED· beneficial owner37.5%· via ch_psc
- W O F DIRECTORS (NO 1) LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

40 hops lockedStandard

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 May 2027Companies House
Accounts due
30 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
17 Aug 2023Companies House
Registered

/06

Company profile

Companies House register

Company no.: 15078952
Status: Active
Type: Private Limited Company
Incorporated: 2023-08-17
Registered office: THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
SIC: 74990 - Non-trading company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-30

/07

Directorship network

112 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

W O F DIRECTORS (NO 2) LIMITED

ROZA NOMINEES LIMITEDbeneficial owner
SDM MARITIME LIMITEDbeneficial owner
NELIA NOMINEES LIMITEDbeneficial owner
ASHWOOD CAPITAL (PROPERTIES) LIMITEDbeneficial owner
CAMELEY HOUSE NOMINEES LIMITEDbeneficial owner
GROVES STAR SECURITY LIMITEDbeneficial owner
KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITEDbeneficial owner
57 CLARENDON NOMINEES LIMITEDbeneficial owner
ASHWOOD CAPITAL (PROPERTIES) LIMITEDbeneficial owner
Mrs Rosemary Helen Chamberlaynebeneficial owner
RIELLA NOMINEES LIMITEDbeneficial owner
KPG NOMINEES LIMITEDbeneficial owner
INHOLMES NOMINEES LIMITEDbeneficial owner
Mr Matthew Peter Shaylebeneficial owner
57 CLARENDON NOMINEES (NO. 2) LIMITEDbeneficial owner
Mr Stephen Miles Churchill Greenbeneficial owner
Mr Michael Reame Fullerlovebeneficial owner
Timothy William Osbornebeneficial owner
Mr Matthew Columb Cainbeneficial owner
Mr Paul David Hunstonbeneficial owner
Mr Stephen Pallisterbeneficial owner
Mr Michael Cotlickbeneficial owner
UPPER ADDISON NOMINEES LIMITEDbeneficial owner
COALITION FOR INCLUSIVE CAPITALISM LIMITEDbeneficial owner
EARLS COURT FARM (BERKSHIRE) LIMITEDbeneficial owner
INHOLMES NOMINEES LIMITEDbeneficial owner
ROZA NOMINEES LIMITEDbeneficial owner
ST LEONARD'S NOMINEES LIMITEDbeneficial owner
HORSENDEN TRUSTEES LIMITEDbeneficial owner
Mr Matthew Peter Shaylebeneficial owner
EARLS COURT FARM (BERKSHIRE) LIMITEDbeneficial owner
SDM MARITIME LIMITEDbeneficial owner
NELIA NOMINEES LIMITEDbeneficial owner
57 CLARENDON NOMINEES (NO. 2) LIMITEDbeneficial owner
KPG NOMINEES LIMITEDbeneficial owner
GROVES STAR SECURITY LIMITEDbeneficial owner
COALITION FOR INCLUSIVE CAPITALISM LIMITEDbeneficial owner
57 CLARENDON NOMINEES LIMITEDbeneficial owner
KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITEDbeneficial owner
ASHWOOD CAPITAL (HOLDINGS) LIMITEDbeneficial owner
STAMFORD DRY BULK LLPbeneficial owner
LANSDOWNE WALK NOMINEES LIMITEDbeneficial owner
WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner
AQUAMARINE INVESTMENTS LIMITEDbeneficial owner
Mr Stephen Miles Churchill Greenbeneficial owner
Mr Michael Reame Fullerlovebeneficial owner
Timothy William Osbornebeneficial owner
Mr Matthew Columb Cainbeneficial owner
Mr Paul David Hunstonbeneficial owner
Mr Stephen Pallisterbeneficial owner
CAMELEY HOUSE NOMINEES LIMITEDbeneficial owner
RIELLA NOMINEES LIMITEDbeneficial owner
UPPER ADDISON NOMINEES LIMITEDbeneficial owner
Mrs Rosemary Helen Chamberlaynebeneficial owner
Mr Michael Cotlickbeneficial owner

W O F DIRECTORS (NO 1) LIMITED

ROZA NOMINEES LIMITEDbeneficial owner
Mr Stephen Miles Churchill Greenbeneficial owner
Mr Michael Reame Fullerlovebeneficial owner
Mr Matthew Columb Cainbeneficial owner
Timothy William Osbornebeneficial owner
NELIA NOMINEES LIMITEDbeneficial owner
CAMELEY HOUSE NOMINEES LIMITEDbeneficial owner
Mr Matthew Peter Shaylebeneficial owner
KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITEDbeneficial owner
57 CLARENDON NOMINEES LIMITEDbeneficial owner
ASHWOOD CAPITAL (PROPERTIES) LIMITEDbeneficial owner
ASHWOOD CAPITAL (PROPERTIES) LIMITEDbeneficial owner
AENEID NOMINEES LIMITEDbeneficial owner
RIELLA NOMINEES LIMITEDbeneficial owner
Mr Paul David Hunstonbeneficial owner
Mr Stephen Pallisterbeneficial owner
KPG NOMINEES LIMITEDbeneficial owner
INHOLMES NOMINEES LIMITEDbeneficial owner
57 CLARENDON NOMINEES (NO. 2) LIMITEDbeneficial owner
SDM MARITIME LIMITEDbeneficial owner
GROVES STAR SECURITY LIMITEDbeneficial owner
Mrs Rosemary Helen Chamberlaynebeneficial owner
Mr Michael Cotlickbeneficial owner
UPPER ADDISON NOMINEES LIMITEDbeneficial owner
COALITION FOR INCLUSIVE CAPITALISM LIMITEDbeneficial owner
EARLS COURT FARM (BERKSHIRE) LIMITEDbeneficial owner
EARLS COURT FARM (BERKSHIRE) LIMITEDbeneficial owner
INHOLMES NOMINEES LIMITEDbeneficial owner
HORSENDEN TRUSTEES LIMITEDbeneficial owner
ROZA NOMINEES LIMITEDbeneficial owner
ST LEONARD'S NOMINEES LIMITEDbeneficial owner
SDM MARITIME LIMITEDbeneficial owner
NELIA NOMINEES LIMITEDbeneficial owner
57 CLARENDON NOMINEES (NO. 2) LIMITEDbeneficial owner
Mrs Rosemary Helen Chamberlaynebeneficial owner
Mr Michael Cotlickbeneficial owner
KPG NOMINEES LIMITEDbeneficial owner
Mr Stephen Miles Churchill Greenbeneficial owner
Mr Michael Reame Fullerlovebeneficial owner
Mr Matthew Columb Cainbeneficial owner
Timothy William Osbornebeneficial owner
57 CLARENDON NOMINEES LIMITEDbeneficial owner
COALITION FOR INCLUSIVE CAPITALISM LIMITEDbeneficial owner
KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITEDbeneficial owner
ASHWOOD CAPITAL (HOLDINGS) LIMITEDbeneficial owner
STAMFORD DRY BULK LLPbeneficial owner
LANSDOWNE WALK NOMINEES LIMITEDbeneficial owner
AENEID NOMINEES LIMITEDbeneficial owner
WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner
Mr Paul David Hunstonbeneficial owner
Mr Stephen Pallisterbeneficial owner
AQUAMARINE INVESTMENTS LIMITEDbeneficial owner
Mr Matthew Peter Shaylebeneficial owner
CAMELEY HOUSE NOMINEES LIMITEDbeneficial owner
RIELLA NOMINEES LIMITEDbeneficial owner
GROVES STAR SECURITY LIMITEDbeneficial owner
UPPER ADDISON NOMINEES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOI MARINE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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