---
title: "TORRELL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/985c216f-d093-57ea-bd59-14b843ba40b8
json: https://whiteintel.dev/api/public/dossier/985c216f-d093-57ea-bd59-14b843ba40b8
identifier: oo:GB-COH-06634797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORRELL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06634797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/985c216f-d093-57ea-bd59-14b843ba40b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/985c216f-d093-57ea-bd59-14b843ba40b8  

## Ownership & control

### Owners / controllers

- **Mrs Samantha Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd21046a-8d49-5641-b43d-0ca9329710ba
- **Mr Iain Bailey** (beneficial owner) — 75% — https://whiteintel.dev/entity/bb88024e-d085-544a-a6fa-8ae86fbe55bf
- **Mrs Samantha Terri Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f82a82e-e8c9-4689-a2da-c47fdc54b1ba
- **Mr Iain Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff43c802-caac-4b68-85ac-1c9ac5984b48
- **Mrs Samantha Terri Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9000a003-bb1a-406a-813f-fb3cb98751e7

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

A **5-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:** `06634797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-01
- **Registered office:** 2 Hearne Drive, Holyport, Maidenhead, Berks, SL6 2HZ
- **SIC:** 70100, 70229, 71200

### Officers

- BAILEY, Samantha Terri — secretary · appointed 2008-07-01
- BAILEY, Iain — director · British · appointed 2008-07-01
- BAILEY, Samantha Terri — director · British · appointed 2024-07-31

### Beneficial owners (Persons with Significant Control)

- Mrs Samantha Terri Bailey — 25–50% shares · individual PSC — since 2024-08-01
- Mr Iain Bailey — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Samantha Terri Bailey — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06634797
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06634797

## 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 **TORRELL LTD** — https://whiteintel.dev/entity/985c216f-d093-57ea-bd59-14b843ba40b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORRELL LTD**. Human view: https://whiteintel.dev/entity/985c216f-d093-57ea-bd59-14b843ba40b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/985c216f-d093-57ea-bd59-14b843ba40b8._

_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"._