---
title: "TRI CAPITAL HR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5265a991-ee6d-5496-b7ac-92ab89eebcf0
json: https://whiteintel.dev/api/public/dossier/5265a991-ee6d-5496-b7ac-92ab89eebcf0
identifier: oo:GB-COH-15745151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRI CAPITAL HR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15745151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5265a991-ee6d-5496-b7ac-92ab89eebcf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5265a991-ee6d-5496-b7ac-92ab89eebcf0  

## Ownership & control

### Owners / controllers

- **Garry Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/8639cc90-98fc-5de5-9512-040ad656cb74
- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **TRI CAPITAL CORPORATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb
- **Garry Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f28357f-d4ca-408b-a93b-2b790af06839
- **BMR HOLLOWAY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec9bde05-1c23-42d9-affd-c20b9505d5ce
- **Mr Charles Margulies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25426a2b-35f6-4a61-ac8d-af4948a8445a

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

A **24-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:** `15745151`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-28
- **Registered office:** C/O 32 Castlewood Road, London, N16 6DW, England
- **SIC:** 68100

### Officers

- MARGULIES, Charles Mark — director · British · appointed 2025-08-08
- DUMONT, Jonathan — secretary · appointed 2024-05-28 · resigned 2025-08-08
- KESSEL, Jonathan Robert — director · British · appointed 2024-05-28 · resigned 2025-08-08
- SIMPSON, Garry — director · British · appointed 2024-05-28 · resigned 2025-08-08

### Beneficial owners (Persons with Significant Control)

- [Bmr Holloway Ltd](https://whiteintel.dev/entity/ec9bde05-1c23-42d9-affd-c20b9505d5ce) — 75–100% shares · corporate PSC · England — since 2025-08-08
- Mr Charles Margulies — 75–100% shares · individual PSC · England — since 2025-08-08
- [Tri Capital Corporation Limited](https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-08-08
- Garry Simpson — 25–50% shares · individual PSC · United Kingdom — ceased 2024-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15745151
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15745151

## 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 **TRI CAPITAL HR LIMITED** — https://whiteintel.dev/entity/5265a991-ee6d-5496-b7ac-92ab89eebcf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRI CAPITAL HR LIMITED**. Human view: https://whiteintel.dev/entity/5265a991-ee6d-5496-b7ac-92ab89eebcf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5265a991-ee6d-5496-b7ac-92ab89eebcf0._

_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"._