---
title: "TRFS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7725f8b2-0d92-5ea2-a992-7be999a35559
json: https://whiteintel.dev/api/public/dossier/7725f8b2-0d92-5ea2-a992-7be999a35559
identifier: oo:GB-COH-06199499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRFS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06199499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7725f8b2-0d92-5ea2-a992-7be999a35559  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7725f8b2-0d92-5ea2-a992-7be999a35559  

## Ownership & control

### Owners / controllers

- **Mr Steven Straw** (beneficial owner) — 50% — https://whiteintel.dev/entity/a38eef49-f8ba-5d5e-b94b-509c698f73ec
- **Mr Andrew Martin Dyson** (beneficial owner) — 50% — https://whiteintel.dev/entity/27d289d4-c0c2-5948-8878-2b3dee4447c6
- **Mrs Shirley Straw** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b0aec78-4157-50ad-b0f6-d57bc6ae57e5
- **Mrs Susan Caroline Dyson** (beneficial owner) — 50% — https://whiteintel.dev/entity/23f0a588-8124-5f3e-843f-3b68b22ddcff
- **Mr Andrew Martin Dyson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b38ee410-90ea-4612-8bae-cef9fd6a3c3d
- **Mr Steven Straw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0218390d-38fc-4e32-85d2-61d523010404
- **Mrs Susan Caroline Dyson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54d04486-2e89-4b4e-beda-3b9ff4f8d7ac
- **Mrs Shirley Straw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/185a53dc-7e67-4743-99ea-c61c1ba6d1b9

### Holdings / subsidiaries

- **THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7718404-87d0-5533-9a4f-3e3e7c8bd7a2
- **THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7718404-87d0-5533-9a4f-3e3e7c8bd7a2

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

A **8-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:** `06199499`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-04-02
- **Registered office:** The Chapel, Bridge Street, Driffield, YO25 6DA
- **SIC:** 64209

### Officers

- DYSON, Andrew Martin — director · British · appointed 2007-12-21
- DYSON, Susan Caroline — director · British · appointed 2024-07-23
- STRAW, Shirley — director · British · appointed 2024-07-23
- STRAW, Steven — director · British · appointed 2007-12-21
- RALLS, Andrew Hamilton — secretary · British · appointed 2007-12-21 · resigned 2011-11-04
- FB SECRETARY LIMITED — corporate secretary · appointed 2007-04-02 · resigned 2007-12-21
- LANE, Jacqueline Anne — director · British · appointed 2007-12-21 · resigned 2013-04-03
- RALLS, Andrew Hamilton — director · British · appointed 2007-12-21 · resigned 2012-07-11
- WILSON, Andrew John — director · British · appointed 2007-12-21 · resigned 2011-04-30
- FB DIRECTOR LIMITED — corporate director · appointed 2007-04-02 · resigned 2007-12-21

### Beneficial owners (Persons with Significant Control)

- Mrs Shirley Straw — 25–50% shares · individual PSC — since 2018-03-28
- Mrs Susan Caroline Dyson — 25–50% shares · individual PSC — since 2018-03-28
- Mr Andrew Martin Dyson — 25–50% shares · individual PSC — since 2016-04-06
- Mr Steven Straw — 25–50% shares · individual PSC — ceased 2018-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06199499

## 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 **TRFS GROUP LIMITED** — https://whiteintel.dev/entity/7725f8b2-0d92-5ea2-a992-7be999a35559 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRFS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7725f8b2-0d92-5ea2-a992-7be999a35559 · Structured JSON: https://whiteintel.dev/api/public/dossier/7725f8b2-0d92-5ea2-a992-7be999a35559._

_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"._