--- title: "WEYCOMBE ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7782f8bf-4124-5ca3-98d1-85baafc39cdf json: https://whiteintel.dev/api/public/dossier/7782f8bf-4124-5ca3-98d1-85baafc39cdf identifier: oo:GB-COH-05017458 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WEYCOMBE ROAD MANAGEMENT COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05017458` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7782f8bf-4124-5ca3-98d1-85baafc39cdf **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7782f8bf-4124-5ca3-98d1-85baafc39cdf ## Ownership & control ### Owners / controllers - **Diane Edna Tivendale** (beneficial owner) — https://whiteintel.dev/entity/217aff66-d6e3-55db-837d-3b28474e1c54 - **Mr Thomas John Farrelly** (beneficial owner) — https://whiteintel.dev/entity/ba6cb10c-74ee-5d77-bf87-256ab6cac05c - **Mr Amir Sarmad Khazanbeik** (beneficial owner) — https://whiteintel.dev/entity/b400d3bf-14c1-59ad-99b7-7d4965228928 - **Mr Barry Richard Austin** (beneficial owner) — 50% — https://whiteintel.dev/entity/88780fc8-386e-50a9-9d4f-add3d1509175 - **Mr Nicholas James Martin** (beneficial owner) — 50% — https://whiteintel.dev/entity/513b6a25-4508-53c2-b361-567c825daa88 - **Mr Nicholas James Martin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/164d3515-630b-4ea0-b1f0-649edd239590 - **Mr Barry Richard Austin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3035aa17-7943-4a8d-b75f-a16cff394e72 - **Mr Amir Sarmad Khazanbeik** (beneficial owner) — https://whiteintel.dev/entity/30d701dc-59bf-483a-9837-1e5e5b53a1c4 - **Mr Thomas John Farrelly** (beneficial owner) — https://whiteintel.dev/entity/9c34f68c-17d3-4b2a-abea-5130543ca447 - **Diane Edna Tivendale** (beneficial owner) — https://whiteintel.dev/entity/0fde37e8-4d1e-4f26-898a-827f9cda0db7 - **Mr Amir Sarmad Khazanbeik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2851d59a-e607-4b8e-a0b1-fde7142c36cd - **Mrs Monika Pilat-Khazanbeik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5918056-9482-42d6-95e7-d08bb84003d1 ### 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:** `05017458` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-01-16 - **Registered office:** 80 Weycombe Road, Haslemere, Surrey, GU27 1EQ - **SIC:** 68320 ### Officers - MARTIN, Nicholas James — secretary · British · appointed 2005-09-28 - MARTIN, Nicholas James — director · British · appointed 2005-09-28 - TIVENDALE, Diane Edna — director · British · appointed 2023-01-27 - FORMATION SECRETARIES LIMITED — corporate secretary · appointed 2004-01-16 · resigned 2004-01-16 - PLAINLAW.CO.UK LIMITED — corporate secretary · appointed 2004-01-16 · resigned 2005-01-31 - ALDRIDGE, Ian Haywood — director · British · appointed 2005-09-28 · resigned 2012-09-01 - AUSTIN, Barry Richard — director · British · appointed 2005-09-28 · resigned 2020-03-06 - COLES, Richard John Nigel — director · British · appointed 2004-01-16 · resigned 2004-03-12 - COOMBS, Steven Mark — director · British · appointed 2005-08-26 · resigned 2005-10-29 - FARRELLY, Thomas John — director · British · appointed 2020-03-06 · resigned 2023-01-27 - HUTCHINSON, Jennifer — director · British · appointed 2004-03-12 · resigned 2005-09-28 - KHAZANBEIK, Amir Sarmad — director · British,Iranian · appointed 2020-03-06 · resigned 2026-01-10 - ROBSON, Natalie — director · British · appointed 2005-10-29 · resigned 2008-05-16 - FORMATION NOMINEES LIMITED — corporate director · appointed 2004-01-16 · resigned 2004-01-16 ### Beneficial owners (Persons with Significant Control) - Mrs Monika Pilat-Khazanbeik — 25–50% shares · individual PSC — since 2026-01-10 - Mr Amir Sarmad Khazanbeik — 25–50% shares · individual PSC — since 2026-01-10 - Diane Edna Tivendale — significant influence or control · individual PSC · England — since 2023-01-27 - Mr Nicholas James Martin — 25–50% shares · individual PSC — since 2016-04-06 - Mr Amir Sarmad Khazanbeik — significant influence or control · individual PSC · England — ceased 2026-01-10 - Mr Thomas John Farrelly — significant influence or control · individual PSC · England — ceased 2023-01-27 - Mr Barry Richard Austin — 25–50% shares · individual PSC · England — ceased 2020-03-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05017458 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05017458 ## 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 **WEYCOMBE ROAD MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/7782f8bf-4124-5ca3-98d1-85baafc39cdf · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WEYCOMBE ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7782f8bf-4124-5ca3-98d1-85baafc39cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/7782f8bf-4124-5ca3-98d1-85baafc39cdf._ _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"._