---
title: "TW PROPERTY GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c255f6d-efff-543f-a7fd-02a691bd0061
json: https://whiteintel.dev/api/public/dossier/5c255f6d-efff-543f-a7fd-02a691bd0061
identifier: oo:GB-COH-14012994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TW PROPERTY GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14012994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c255f6d-efff-543f-a7fd-02a691bd0061  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c255f6d-efff-543f-a7fd-02a691bd0061  

## Ownership & control

### Owners / controllers

- **WAIN FAMILY INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e4b2e6d-27e3-5b02-93a2-9b36c45f76a9
- **THORNTON FAMILY INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/ec0092b6-ade3-5fa7-9522-8e1affa18144
- **WAIN FAMILY INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e4b2e6d-27e3-5b02-93a2-9b36c45f76a9
- **THORNTON FAMILY INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec0092b6-ade3-5fa7-9522-8e1affa18144

### Holdings / subsidiaries

- **THORNTON WAIN DEVELOPMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc11f466-1d98-5bf7-be84-09465c9ed51b
- **THORNTON WAIN DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc11f466-1d98-5bf7-be84-09465c9ed51b

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

A **12-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:** `14012994`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-30
- **Registered office:** 12a The Village, Marton-In-Cleveland, Middlesbrough, TS7 8BE, England
- **SIC:** 64209

### Officers

- THORNTON, Neil Eric — director · British · appointed 2022-03-30
- WAIN, Ben David — director · British · appointed 2022-03-30
- THORNTON, Wendy Susan — director · British · appointed 2022-03-30 · resigned 2026-05-28
- WAIN, Marielle Kristen — director · British · appointed 2022-03-30 · resigned 2026-05-28

### Beneficial owners (Persons with Significant Control)

- [Wain Family Investments Ltd](https://whiteintel.dev/entity/1e4b2e6d-27e3-5b02-93a2-9b36c45f76a9) — 25–50% shares · corporate PSC · England — since 2022-03-30
- [Thornton Family Investments Ltd](https://whiteintel.dev/entity/ec0092b6-ade3-5fa7-9522-8e1affa18144) — 25–50% shares · corporate PSC · England — since 2022-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14012994
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14012994

## 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 **TW PROPERTY GROUP LTD** — https://whiteintel.dev/entity/5c255f6d-efff-543f-a7fd-02a691bd0061 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TW PROPERTY GROUP LTD**. Human view: https://whiteintel.dev/entity/5c255f6d-efff-543f-a7fd-02a691bd0061 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c255f6d-efff-543f-a7fd-02a691bd0061._

_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"._