---
title: "CPL (TT) NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2fc66c-585f-5088-87ec-0835cfffa8d0
json: https://whiteintel.dev/api/public/dossier/8a2fc66c-585f-5088-87ec-0835cfffa8d0
identifier: oo:GB-COH-13413207
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CPL (TT) NOMINEES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13413207`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a2fc66c-585f-5088-87ec-0835cfffa8d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2fc66c-585f-5088-87ec-0835cfffa8d0  

## Ownership & control

### Owners / controllers

- **THOMPSON TARAZ GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/30fe1266-a8f6-5948-823a-8245970f4982
- **COUNTERACT ONE GP LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d22b11c6-39d6-59fc-87ca-8600e411de10
- **THOMPSON TARAZ GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30fe1266-a8f6-5948-823a-8245970f4982

### Holdings / subsidiaries

- **CQUESTR8 LTD** (beneficial owner) — https://whiteintel.dev/entity/77bf23ab-5ee5-5f73-8b8a-7dc25845fa15
- **CQUESTR8 LTD** (beneficial owner) — https://whiteintel.dev/entity/77bf23ab-5ee5-5f73-8b8a-7dc25845fa15
- **BX TECHNOLOGIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d71a38c-a24a-4af6-a4f1-f3cc502dc532

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

A **25-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:** `13413207`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-21
- **Registered office:** 9 Bonhill Street, London, EC2A 4DJ, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |

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

### Officers

- BONSALL, Andrew Mark — director · British · appointed 2023-09-06
- ISAACS, Matthew Francis Anthony — director · British · appointed 2023-07-21
- SHEBBEARE, Andrew William — director · British · appointed 2023-07-21
- GRAY, Kelvin Deon — director · South African · appointed 2021-05-21 · resigned 2023-07-21
- HEFFERNAN, Martin Michael — director · British · appointed 2021-05-21 · resigned 2023-07-21
- RENTON, Selwyn — director · British · appointed 2021-05-21 · resigned 2023-07-21
- WEBBER, Simon — director · British · appointed 2021-05-21 · resigned 2022-01-31

### Beneficial owners (Persons with Significant Control)

- [Counteract One Gp Llp](https://whiteintel.dev/entity/d22b11c6-39d6-59fc-87ca-8600e411de10) — 75–100% shares · corporate PSC · England — since 2023-07-21
- [Thompson Taraz Group Plc](https://whiteintel.dev/entity/30fe1266-a8f6-5948-823a-8245970f4982) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13413207
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13413207
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13413207/filing-history

## 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 **CPL (TT) NOMINEES LTD** — https://whiteintel.dev/entity/8a2fc66c-585f-5088-87ec-0835cfffa8d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CPL (TT) NOMINEES LTD**. Human view: https://whiteintel.dev/entity/8a2fc66c-585f-5088-87ec-0835cfffa8d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2fc66c-585f-5088-87ec-0835cfffa8d0._

_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"._