---
title: "THEVEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78dc53fa-20e3-53fb-801b-bfc1a26613ff
json: https://whiteintel.dev/api/public/dossier/78dc53fa-20e3-53fb-801b-bfc1a26613ff
identifier: oo:GB-COH-10506140
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEVEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10506140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78dc53fa-20e3-53fb-801b-bfc1a26613ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78dc53fa-20e3-53fb-801b-bfc1a26613ff  

## Ownership & control

### Owners / controllers

- **Mr Ettore Colella** (beneficial owner) — https://whiteintel.dev/entity/b896064d-0f16-5fc6-9d79-4b3db684bcf3
- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007
- **THEVEL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/78dc53fa-20e3-53fb-801b-bfc1a26613ff
- **Mr Filippo Di Franco** (beneficial owner) — 100% — https://whiteintel.dev/entity/7556ac05-da50-50bc-ab4c-56428dae0e40
- **Ae Morgan Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35138a2a-331a-415d-aa9c-38ffef0b8128
- **Mr Antonio Andrea Trevisi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04b0d639-11e0-4aba-9871-55f8f8c1379b
- **Mr Filippo Di Franco** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b6f80b0-2473-4f99-ab39-85b5ef4df4e3
- **Mr Ettore Colella** (beneficial owner) — https://whiteintel.dev/entity/4bbc8095-d08a-4c86-9490-cdf8424256e2
- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007

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

A **54-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:** `10506140`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-01
- **Registered office:** 115 Cocoa Studios,  The Biscuit Factory, 100 Drummond Road, London, SE16 4DG, England
- **SIC:** 99999

### Officers

- TREVISI, Antonio Andrea — director · Italian · appointed 2019-11-20
- COETZER, Samantha — director · British · appointed 2016-12-01 · resigned 2018-04-03
- COLELLA, Ettore — director · Italian · appointed 2018-04-03 · resigned 2019-06-16
- STEFANO, Vanillo Marco — director · Italian · appointed 2019-06-16 · resigned 2019-11-20

### Beneficial owners (Persons with Significant Control)

- Mr Antonio Andrea Trevisi — 75–100% shares · individual PSC · England — since 2020-01-29
- Mr Filippo Di Franco — 75–100% shares · individual PSC · England — ceased 2020-01-29
- Ae Morgan Ltd — 75–100% shares · corporate PSC · England — ceased 2019-11-30
- Mr Ettore Colella — significant influence or control · individual PSC · England — ceased 2019-06-16
- [Nominee Solutions Limited](https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007) — 75–100% shares · corporate PSC · England — ceased 2018-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10506140
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10506140

## 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 **THEVEL LTD** — https://whiteintel.dev/entity/78dc53fa-20e3-53fb-801b-bfc1a26613ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEVEL LTD**. Human view: https://whiteintel.dev/entity/78dc53fa-20e3-53fb-801b-bfc1a26613ff · Structured JSON: https://whiteintel.dev/api/public/dossier/78dc53fa-20e3-53fb-801b-bfc1a26613ff._

_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"._