---
title: "TQ HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a631c32-d486-58f2-9477-09bcbccb2b89
json: https://whiteintel.dev/api/public/dossier/5a631c32-d486-58f2-9477-09bcbccb2b89
identifier: oo:GB-COH-06294307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TQ HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06294307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a631c32-d486-58f2-9477-09bcbccb2b89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a631c32-d486-58f2-9477-09bcbccb2b89  

## Ownership & control

### Owners / controllers

- **TQ GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/687039fb-6cd9-5d6c-94b8-f9f3239ab661
- **TQ GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687039fb-6cd9-5d6c-94b8-f9f3239ab661

### Holdings / subsidiaries

- **TQ GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db800be5-3518-5779-907d-757ce81cdd40
- **TQ GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db800be5-3518-5779-907d-757ce81cdd40

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

A **6-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:** `06294307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-06-27
- **Registered office:** 80 Strand, London, WC2R 0RL
- **SIC:** 64209

### Officers

- BALDWIN, Graeme Stuart — secretary · appointed 2020-10-01
- KEARTON, Richard Michael Wooff — director · British · appointed 2019-12-20
- LEADER, Martyn James Allen, Mr. — director · British · appointed 2013-02-27
- MALCOLM, Andrew — director · British · appointed 2021-07-01
- HIRANI, Daksha — secretary · appointed 2012-02-01 · resigned 2012-06-28
- JONES, Stephen Andrew — secretary · British · appointed 2012-06-28 · resigned 2020-09-30
- MILSOM, Helen Ruth — secretary · British · appointed 2007-07-23 · resigned 2012-01-31
- WHITE, Natalie Jane — secretary · British · appointed 2012-10-22 · resigned 2026-03-25
- CREMORNE NOMINEES LIMITED — corporate secretary · appointed 2007-06-27 · resigned 2007-07-23
- ALLAN, Russell Laurence — director · British · appointed 2016-11-01 · resigned 2018-03-09
- BUTLER, Christopher — director · British · appointed 2007-07-23 · resigned 2012-10-31
- CARROLL, Joseph Anthony — director · Irish · appointed 2014-12-01 · resigned 2017-11-01
- COPE, John Richard — director · British · appointed 2007-09-28 · resigned 2008-04-04
- FAIRHEAD, Rona Alison, Baroness — director · British · appointed 2012-02-22 · resigned 2013-02-27
- GUTTERIDGE, Stephen — director · British · appointed 2007-09-28 · resigned 2011-10-14
- HOBBS, Caspar James Andrew — director · British · appointed 2011-10-14 · resigned 2012-12-27
- HOPE, Anna — director · British · appointed 2019-12-20 · resigned 2021-07-01
- HOUSTON, Donna Elizabeth — director · British · appointed 2018-07-31 · resigned 2019-12-20
- JONES, Anthony Joseph — director · British · appointed 2007-09-28 · resigned 2011-10-14
- KELLY, James John Tod — director · British · appointed 2018-03-09 · resigned 2019-12-20

### Beneficial owners (Persons with Significant Control)

- [Tq Global Limited](https://whiteintel.dev/entity/687039fb-6cd9-5d6c-94b8-f9f3239ab661) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06294307
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06294307

## 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 **TQ HOLDINGS LIMITED** — https://whiteintel.dev/entity/5a631c32-d486-58f2-9477-09bcbccb2b89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TQ HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5a631c32-d486-58f2-9477-09bcbccb2b89 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a631c32-d486-58f2-9477-09bcbccb2b89._

_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"._