---
title: "TARNSIDE LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79799585-3e5a-5954-a08d-7a020aaba5a1
json: https://whiteintel.dev/api/public/dossier/79799585-3e5a-5954-a08d-7a020aaba5a1
identifier: oo:GB-COH-08958523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARNSIDE LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08958523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79799585-3e5a-5954-a08d-7a020aaba5a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79799585-3e5a-5954-a08d-7a020aaba5a1  

## Ownership & control

### Owners / controllers

- **Mr Andley Jordon** (beneficial owner) — 100% — https://whiteintel.dev/entity/2de30aa4-4aa6-5c67-91b6-2398ee22488d
- **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/abc15ac2-1cb2-5f13-b96a-1d9a32a5d1c2
- **Mr Douglas Chiororo** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cb7f8ac-0e52-5d75-a6d3-46a053b5e01c
- **Mr Barry Edwards** (beneficial owner) — 100% — https://whiteintel.dev/entity/094610f8-2940-555b-95a7-3b12cc5f5364
- **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/c69ba254-97a9-5a04-aa35-371f6364b66d
- **Mr David Anthony Sumner** (beneficial owner) — 100% — https://whiteintel.dev/entity/7747cc99-51f8-52a4-8cf7-fd1409196b40
- **Aurel Maruntelu** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b2303b1-9f7f-55ea-8ef0-eb0dbac1aff8
- **Mr Joe Campbell** (beneficial owner) — 100% — https://whiteintel.dev/entity/50d99a40-f7b8-5388-ad0b-88e14054e28e
- **Mr Barry Edwards** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83b0a14e-a199-4d45-84bf-ae1cb99d80ec
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7490f955-2157-43c7-97ff-8f52f67d17c5
- **Mr David Anthony Sumner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71ca8804-f256-4749-a6b4-5dc550d26a3f
- **Aurel Maruntelu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a3e52b4-07e2-4a0a-bc36-1be1e26f491d
- **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0ee9eeb-4a43-497f-b4e0-fe64e9f732e9
- **Mr Douglas Chiororo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80cfaa64-b6e0-48fe-9fee-1b7772a2a1ae
- **Mr Joe Campbell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9921044-adcd-43f5-ba5e-b08b96ec2b5b
- **Mr Andley Jordon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ceed6b62-d26e-4a7b-a037-408757e38bb2

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

A **16-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.

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08958523
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08958523/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08958523

## 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 **TARNSIDE LOGISTICS LTD** — https://whiteintel.dev/entity/79799585-3e5a-5954-a08d-7a020aaba5a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARNSIDE LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/79799585-3e5a-5954-a08d-7a020aaba5a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/79799585-3e5a-5954-a08d-7a020aaba5a1._

_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"._