---
title: "TOFANA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60711bfa-251d-4581-9c33-0f39f0214b28
json: https://whiteintel.dev/api/public/dossier/60711bfa-251d-4581-9c33-0f39f0214b28
identifier: gb-coh:15991171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOFANA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15991171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60711bfa-251d-4581-9c33-0f39f0214b28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60711bfa-251d-4581-9c33-0f39f0214b28  

## Ownership & control

### Owners / controllers

- **Mr Jackson John Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b403c067-b431-4ba5-a7fe-6653ac7dd117
- **Miss Madison Jody Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6c3b593c-a1fc-4f2e-8651-7704edd259a0
- **Mr Anthony John Hughes** (beneficial owner) — https://whiteintel.dev/entity/50e1c092-c9c1-4bd9-8670-435ed81bd19e

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

A **3-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:** `15991171`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-01
- **Registered office:** 6c Commerce Way, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £1,000 |
| Shareholder funds | £1,000 |

_Latest filed period. As filed at Companies House._

### Officers

- HUGHES, Anthony John — director · British · appointed 2024-10-01
- HUGHES, Jackson John — director · British · appointed 2024-10-01
- HUGHES, Madison Jody — director · British · appointed 2024-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Jackson John Hughes — 25–50% shares · individual PSC · England — since 2024-10-01
- Miss Madison Jody Hughes — 25–50% shares · individual PSC · England — since 2024-10-01
- Mr Anthony John Hughes — significant influence or control · individual PSC · England — since 2024-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15991171
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15991171/filing-history

## 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 **TOFANA HOLDINGS LTD** — https://whiteintel.dev/entity/60711bfa-251d-4581-9c33-0f39f0214b28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOFANA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/60711bfa-251d-4581-9c33-0f39f0214b28 · Structured JSON: https://whiteintel.dev/api/public/dossier/60711bfa-251d-4581-9c33-0f39f0214b28._

_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"._