---
title: "Tcf Partners 1 Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88d68fef-2f02-4f63-8764-944cf5e5745d
json: https://whiteintel.dev/api/public/dossier/88d68fef-2f02-4f63-8764-944cf5e5745d
identifier: gb-coh:OC418905
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tcf Partners 1 Llp

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:OC418905`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88d68fef-2f02-4f63-8764-944cf5e5745d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88d68fef-2f02-4f63-8764-944cf5e5745d  

## Ownership & control

### Owners / controllers

- **THE COLLECTIVE FINCO GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c
- **Mr Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/8fdcbbcd-4da2-4162-b84a-43c080817e8d
- **TC SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/426c4fca-bc2d-5a19-888f-87dd73a53e86

### Holdings / subsidiaries

- **Harewood Properties Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/975e339b-f48b-58ae-be58-4ace1bd968d9

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

A **17-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.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tcf Partners 1 Llp**. Human view: https://whiteintel.dev/entity/88d68fef-2f02-4f63-8764-944cf5e5745d · Structured JSON: https://whiteintel.dev/api/public/dossier/88d68fef-2f02-4f63-8764-944cf5e5745d._

_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"._