---
title: "TM TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d2e71b4-5d07-5b93-939a-eeafbe104b2a
json: https://whiteintel.dev/api/public/dossier/8d2e71b4-5d07-5b93-939a-eeafbe104b2a
identifier: oo:GB-COH-07447367
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TM TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07447367`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d2e71b4-5d07-5b93-939a-eeafbe104b2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d2e71b4-5d07-5b93-939a-eeafbe104b2a  

## Ownership & control

### Owners / controllers

- **OCTOPUS INVESTMENTS NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea525904-32a8-4139-a8ce-4fb2fd6ed599

### Holdings / subsidiaries

- **JAC FILMS HOLDINGS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6300765-5559-5a42-95ae-ca4f9898156e
- **BROCELIANDE HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f0c1d94-55a2-5ec0-8a16-b427e23f8160
- **JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b14cb39-8fc4-54b8-8f54-fccdbaa89e9d
- **DTV SALES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cb9d977-ed0d-5e6d-a455-a57db0c6219f
- **ACQUIRE YOUR BUSINESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc9113df-9639-4926-8023-56d38e0af89a
- **DTV SALES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cb9d977-ed0d-5e6d-a455-a57db0c6219f
- **JAC FILMS HOLDINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6300765-5559-5a42-95ae-ca4f9898156e
- **Claramond Solar Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7a1815f6-142f-44c0-a0a0-cb67bb5fb28f
- **Mediaco Business Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/082c9026-9bb0-4b2b-b6e6-fa57b521c166
- **Brangus Power Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/567d2ab9-b1d9-4365-becf-af9a0114f39a
- **SKY ZESTEC (TM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7880909b-efb7-5179-8a99-d531cbcd154b
- **Mitzi Solar Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8d2a050-6616-45c8-a298-15919fadd607
- **Ottila Solar Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6919cc5e-bc1f-468a-9fec-0d3c780cc279
- **Isoke Energy Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f363dbc7-3cfb-4e92-bc4a-0bce0c55de7e
- **Lewa Energy Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e03a8c29-88bf-4051-89a0-700d4747ffb2
- **Resilient Corporate Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90a84c58-c8e0-44d9-ae82-a0e87bd66096
- **BROCELIANDE HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f0c1d94-55a2-5ec0-8a16-b427e23f8160
- **Monchina Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d7fc716-8976-4a18-9fb3-195c6f178036
- **Arevalous Power Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1d2e826-1dcf-4f7d-adcd-9ed0a7c80ad9
- **Abeba Energy Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b63af93a-88f7-412f-9f5d-defdf62f95f3
- **Horrebow Energy Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c36d8e6f-3f1b-4209-b869-305270d726af
- **Oda Solar Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9076f081-a085-4fc3-a0ae-c2df41b49d69
- **Synnove Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/686819f8-23ec-40ff-a268-075581d93559
- **Kunowsky Energy Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2d01d34-7f74-4d32-9cdc-15809fe226c2
- **JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b14cb39-8fc4-54b8-8f54-fccdbaa89e9d
- **Kalynda Power Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dd3f213-03f1-44a7-95e0-1115c417f788
- **Mallina Power Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19a3e8b2-6142-44f8-a526-def4520ad905
- **Acceleraty Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/493a9f42-9475-4be1-9b85-3b6880c35fcd
- **Baluchi Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20c5237c-9d91-4ed5-ac98-a1795bda9e47
- **Elli Solar Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe6cf94d-0a34-4487-856e-5a16835db0e6
- **Belakane Solar Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ff20d4a-2ec0-456f-b3d2-677e7e01f725
- **Penntree Pallets Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8de5a57a-c8dc-445b-b22f-cae310e0a508
- **Rashmika Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38db77a7-27f5-4b31-9ee7-f39dc9a7864f
- **Dispater Reserve Power Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/935a809e-a2fa-408c-9ae8-af87a8f906c1
- **Misae Power Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbbbf2f0-306c-4268-ac0e-c612e5048c8f
- **Punchau Power Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/787f3cc4-cf86-4cd7-b432-68ddda5d6f4d

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

A **3-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:** `07447367`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-22
- **Registered office:** 6th Floor 33 Holborn, London, England, EC1N 2HT
- **SIC:** 64209

### Officers

- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2018-11-15
- ARMES, Matthew Nicholas — director · British · appointed 2026-04-07
- GRANT, Sarah Mary — director · British · appointed 2026-04-07
- THOMPSON, Benjamin Charles — director · British · appointed 2025-09-16
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-25 · resigned 2018-02-19
- BOARD, Nicola — secretary · appointed 2013-08-07 · resigned 2015-06-16
- LUDLOW, Sharna — secretary · appointed 2016-05-16 · resigned 2018-11-15
- SPEVACK, Tracey Jane — secretary · appointed 2012-03-15 · resigned 2013-08-07
- WARD, Karen — secretary · appointed 2015-06-16 · resigned 2016-05-16
- WHITTEN, Celia Linda — secretary · British · appointed 2011-03-22 · resigned 2012-03-15
- ARTHUR, Timothy — director · British · appointed 2015-04-07 · resigned 2015-05-21
- BOYLE, Nicholas Thomson — director · British · appointed 2011-03-22 · resigned 2015-04-07
- FELLOWS, Edward William — director · British · appointed 2015-05-21 · resigned 2026-04-07
- JOHNSTON, Katrina Anne — director · British · appointed 2012-06-20 · resigned 2014-06-12
- KLEIBERGEN, Martijn Christian — director · Dutch · appointed 2017-05-18 · resigned 2020-08-28
- KLEIBERGEN, Martijn Christian — director · Dutch · appointed 2012-11-22 · resigned 2014-10-30
- LA LOGGIA, Giuseppe — director · Italian · appointed 2014-10-30 · resigned 2015-04-07
- LATHAM, Paul Stephen — director · British · appointed 2010-11-22 · resigned 2011-03-22
- LEIGH, Joanna — director · British · appointed 2014-06-12 · resigned 2014-10-30
- NICOL, Donald Stuart — director · British · appointed 2011-12-01 · resigned 2012-06-20

### Beneficial owners (Persons with Significant Control)

- [Octopus Investments Nominees Limited](https://whiteintel.dev/entity/ea525904-32a8-4139-a8ce-4fb2fd6ed599) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07447367
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07447367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TM TRADING LIMITED**. Human view: https://whiteintel.dev/entity/8d2e71b4-5d07-5b93-939a-eeafbe104b2a · Structured JSON: https://whiteintel.dev/api/public/dossier/8d2e71b4-5d07-5b93-939a-eeafbe104b2a._

_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"._