Who owns TOCG UK LIMITED?

In the current sources, TOCG UK LIMITED is connected to Mr Yvan Vindevogel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOCG UK LIMITED's risk level?

WhiteIntel flags TOCG UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOCG UK LIMITED appear across sources?

TOCG UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TOCG UK LIMITED

Name: TOCG UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOCG UK LIMITED, Company, GB

TOCG UK LIMITED — active UK company, incorporated 2021 (gb-coh:13787767). UBO chain traced 1 hop, 1 owner, 1 holding, 8 officers. Cited to 1 registry.

GB-COH 13787767Inc. 07 Dec 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-12-07
Legal form: ltd
Activity: 64209
Registered office: Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TOCG UK LIMITED
- Mr Yvan Vindevogel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TOCG UK LIMITED
- NBTY (2015) LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOCG UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOCG UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOCG UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 13787767
Status: active
Type: ltd
Incorporated: 2021-12-07
Registered office: Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, United Kingdom
SIC: 64209

/04

People & control

9 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HV CAPITAL MANAGEMENT BV
- corporate director · appointed 2021-12-07 · Companies House
●
JYV FINANCE
- corporate director · appointed 2026-06-24 · Companies House
●
Mr Yvan Vindevogel
- individual PSC · 75–100% shares · Belgium · since 2021-12-07 · CH · PSC register
●
OWEN, Sian
- director · British · appointed 2025-09-04 · Companies House
●
SHAW, Wendy Lynn
- director · British · appointed 2025-09-04 · Companies House
●
TURNER, Patrick John
- director · British · appointed 2026-05-01 · Companies House
- director · British · appointed 2022-07-18 · resigned · Companies House
●
HARVEY, Matthew James Richard
- director · British · appointed 2021-12-07 · resigned · Companies House
●
MCNAMARA, Liam James
- director · British · appointed 2025-04-22 · resigned · Companies House
●
NBTY (2015) LIMITED
Also holds roles at 4 other companies
- DR. ORGANIC GROUP LTDbeneficial owner
- DR. ORGANIC LIMITEDbeneficial owner
- THE NATURE'S BOUNTY CO. LTD.beneficial owner

9 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOCG UK LIMITED?: In the current sources, TOCG UK LIMITED is connected to Mr Yvan Vindevogel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOCG UK LIMITED's risk level?: WhiteIntel flags TOCG UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOCG UK LIMITED appear across sources?: TOCG UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOCG UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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