---
title: "TORWOOD INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a8ad00a-9fab-46d2-8e5f-89402709a351
json: https://whiteintel.dev/api/public/dossier/8a8ad00a-9fab-46d2-8e5f-89402709a351
identifier: gb-coh:16993984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORWOOD INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16993984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a8ad00a-9fab-46d2-8e5f-89402709a351  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a8ad00a-9fab-46d2-8e5f-89402709a351  

## Ownership & control

### Owners / controllers

- **Mr Thomas Howard Melvin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd08d0cf-a382-4730-b759-b0b3d0312090
- **Mrs Dawn Priscilla Melvin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3bce75e-15d0-4c90-88d0-eec2b55411d1

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

A **2-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `16993984`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2026-01-28
- **Registered office:** 7 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16993984

## 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 **TORWOOD INVESTMENTS LTD** — https://whiteintel.dev/entity/8a8ad00a-9fab-46d2-8e5f-89402709a351 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORWOOD INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/8a8ad00a-9fab-46d2-8e5f-89402709a351 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a8ad00a-9fab-46d2-8e5f-89402709a351._

_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"._