---
title: "THE TRANSFER MARKET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b2fb340-d78f-58bd-b077-9c81d94e998b
json: https://whiteintel.dev/api/public/dossier/7b2fb340-d78f-58bd-b077-9c81d94e998b
identifier: oo:GB-COH-05342924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE TRANSFER MARKET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05342924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b2fb340-d78f-58bd-b077-9c81d94e998b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b2fb340-d78f-58bd-b077-9c81d94e998b  

## Ownership & control

### Owners / controllers

- **Mr Malcolm Calder** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef6b9a4e-fbbd-58b7-82e1-7e129c4da559
- **Mrs Kim Calder** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc3a0956-a865-522a-8659-3409b0d4f970
- **M G SPORTSWEAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2323b03-5592-5e2b-9441-ca7a6156036d
- **Mrs Kim Calder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f93d93ef-1561-4981-85bd-359f17bcae85
- **Mr Malcolm Calder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81e605cf-b4db-4202-af21-96e7d7bc9a87
- **M G SPORTSWEAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2323b03-5592-5e2b-9441-ca7a6156036d

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

A **26-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:** `05342924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-26
- **Registered office:** 7 Summer Place, Kidderminster, Worcestershire, DY11 6QH
- **SIC:** 32990

### Officers

- CALDER, Malcolm — secretary · British · appointed 2005-01-26
- CALDER, Kim — director · British · appointed 2005-01-26
- CALDER, Malcolm — director · British · appointed 2017-04-01
- RUFFINATO, Gino Franco — director · British · appointed 2017-04-01
- RUFFINATO, Stephanie Sheila — director · British · appointed 2017-04-01
- OAKLEY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-01-26 · resigned 2005-01-26
- OAKLEY COMPANY FORMATION SERVICES LIMITED — corporate director · appointed 2005-01-26 · resigned 2005-01-26

### Beneficial owners (Persons with Significant Control)

- [M G Sportswear Limited](https://whiteintel.dev/entity/e2323b03-5592-5e2b-9441-ca7a6156036d) — 75–100% shares · corporate PSC · United Kingdom — since 2017-06-30
- Mr Malcolm Calder — 25–50% shares · individual PSC · United Kingdom — ceased 2017-06-30
- Mrs Kim Calder — 25–50% shares · individual PSC · United Kingdom — ceased 2017-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05342924
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05342924

## 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 **THE TRANSFER MARKET LIMITED** — https://whiteintel.dev/entity/7b2fb340-d78f-58bd-b077-9c81d94e998b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE TRANSFER MARKET LIMITED**. Human view: https://whiteintel.dev/entity/7b2fb340-d78f-58bd-b077-9c81d94e998b · Structured JSON: https://whiteintel.dev/api/public/dossier/7b2fb340-d78f-58bd-b077-9c81d94e998b._

_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"._