---
title: "MARCWOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83ca9ba7-43da-509a-866f-309440cdb4bf
json: https://whiteintel.dev/api/public/dossier/83ca9ba7-43da-509a-866f-309440cdb4bf
identifier: oo:GB-COH-02869060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCWOOD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02869060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83ca9ba7-43da-509a-866f-309440cdb4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83ca9ba7-43da-509a-866f-309440cdb4bf  

## Ownership & control

### Owners / controllers

- **TRANS-EUROPEAN PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f30c707c-74d9-5d31-9bf9-190ee3778c8f

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

A **5-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:** `02869060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-11-04
- **Registered office:** C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
- **SIC:** 41100, 68100, 68209

### Officers

- DEWAN, Zalina — secretary · British · appointed 1993-11-15
- DEWAN, Ramesh — director · British · appointed 1993-11-15
- DEWAN, Sheena Selina — director · British · appointed 2018-05-04
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-11-04 · resigned 1993-11-15
- DEWAN, Zalina — director · British · appointed 1993-11-15 · resigned 2012-05-01
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1993-11-04 · resigned 1993-11-15

### Beneficial owners (Persons with Significant Control)

- [Trans European Properties Limited](https://whiteintel.dev/entity/f30c707c-74d9-5d31-9bf9-190ee3778c8f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02869060
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02869060

## 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 **MARCWOOD LIMITED** — https://whiteintel.dev/entity/83ca9ba7-43da-509a-866f-309440cdb4bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCWOOD LIMITED**. Human view: https://whiteintel.dev/entity/83ca9ba7-43da-509a-866f-309440cdb4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/83ca9ba7-43da-509a-866f-309440cdb4bf._

_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"._