---
title: "TR1 CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94dd602c-a8c6-59cb-b89c-3c29cdd85efe
json: https://whiteintel.dev/api/public/dossier/94dd602c-a8c6-59cb-b89c-3c29cdd85efe
identifier: oo:GB-COH-10827967
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TR1 CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10827967`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94dd602c-a8c6-59cb-b89c-3c29cdd85efe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94dd602c-a8c6-59cb-b89c-3c29cdd85efe  

## Ownership & control

### Owners / controllers

- **Mr Glyn Charles Keast** (beneficial owner) — 50% — https://whiteintel.dev/entity/68dc26bd-300c-52cf-b94a-0f1028e2bfbc
- **Mr Daniel Mendola** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f7a37c0-c4d0-480e-a5a1-e08eb6acc2b3
- **WINCH & CO GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08fdd816-5ecc-5d24-b73c-89332b6f9c2f
- **Mr Glyn Charles Keast** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/652f0733-c6ee-406b-b7a0-05ed5e2450bc
- **Tr1 Bidco Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcdc686b-cde9-47e2-b980-df7fb4e3232c

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

A **30-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:** `10827967`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-20
- **Registered office:** Unit 1 Cathedral Compound, Newham, Truro, TR1 2XN, United Kingdom
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £33,684 |
| Cash | £73,271 |
| Shareholder funds | £200 |
| Fixed assets | £117,428 |
| Current assets | £92,769 |
| Employees | 3 |

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

### Officers

- MENDOLA, Daniel Paul — director · Australian · appointed 2024-09-18
- KEAST, Glyn Charles — director · British · appointed 2017-06-20 · resigned 2026-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Mendola — 25–50% shares · individual PSC · United Kingdom — since 2025-03-04
- [Winch & Co Holdings Ltd](https://whiteintel.dev/entity/08fdd816-5ecc-5d24-b73c-89332b6f9c2f) — 25–50% shares · corporate PSC · England — ceased 2023-12-11
- Mr Glyn Charles Keast — 25–50% shares · individual PSC · United Kingdom — ceased 2026-03-06
- [Tr1 Bidco Ltd](https://whiteintel.dev/entity/fcdc686b-cde9-47e2-b980-df7fb4e3232c) — 75–100% shares · corporate PSC · England — ceased 2021-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10827967
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10827967
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10827967/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 **TR1 CONSTRUCTION LTD** — https://whiteintel.dev/entity/94dd602c-a8c6-59cb-b89c-3c29cdd85efe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TR1 CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/94dd602c-a8c6-59cb-b89c-3c29cdd85efe · Structured JSON: https://whiteintel.dev/api/public/dossier/94dd602c-a8c6-59cb-b89c-3c29cdd85efe._

_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"._