---
title: "THE WALLACE STEEL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/559ea845-cab1-5ab0-a52a-fd0ef0146bc4
json: https://whiteintel.dev/api/public/dossier/559ea845-cab1-5ab0-a52a-fd0ef0146bc4
identifier: oo:GB-COH-11830391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE WALLACE STEEL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11830391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/559ea845-cab1-5ab0-a52a-fd0ef0146bc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/559ea845-cab1-5ab0-a52a-fd0ef0146bc4  

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **Mr Lindsay Kamal Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ec773ad-c1f9-5680-a7c5-6c3990228ad5
- **Demis Ohandjanian** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34dbde3b-bdea-4d93-87c5-1e703972a735
- **Demis Ohandjanian** (beneficial owner) — 50% — https://whiteintel.dev/entity/23caa8cf-f64b-5fa3-9e4f-e10b14685522
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b
- **Mr Lindsay Kamal Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1803b5b6-1671-4393-afcd-d77575054445

### Holdings / subsidiaries

- **TARBOLTON ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d9a0fe7-def8-5065-a401-02e376e920fb
- **TARBOLTON ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d9a0fe7-def8-5065-a401-02e376e920fb
- **WMCD REALISATIONS 2026 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dcb85a3-1cd4-581c-9537-698df1877dfa

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

A **7-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:** `11830391`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-15
- **Registered office:** Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicestershire, LE9 9FS, England
- **SIC:** 64209

### Officers

- GEMMELL, John Hume — director · British · appointed 2026-08-10
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2019-02-15 · resigned 2019-04-09
- GEMMELL, John Hume — director · British · appointed 2025-08-21 · resigned 2026-08-10
- HART, Roger — director · British · appointed 2019-02-15 · resigned 2019-04-09
- OHANDJANIAN, Demis Armen — director · British · appointed 2019-04-09 · resigned 2025-08-21
- A G SECRETARIAL LIMITED — corporate director · appointed 2019-02-15 · resigned 2019-04-09
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2019-02-15 · resigned 2019-04-09

### Beneficial owners (Persons with Significant Control)

- Mr Lindsay Kamal Khan — 25–50% shares · individual PSC · England — since 2019-04-25
- Demis Ohandjanian — 25–50% shares · individual PSC · England — since 2019-04-25
- [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11830391
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11830391

## 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 **THE WALLACE STEEL GROUP LIMITED** — https://whiteintel.dev/entity/559ea845-cab1-5ab0-a52a-fd0ef0146bc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WALLACE STEEL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/559ea845-cab1-5ab0-a52a-fd0ef0146bc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/559ea845-cab1-5ab0-a52a-fd0ef0146bc4._

_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"._