---
title: "MALDON FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e2a2ed8-6c9e-5e10-92da-c4433be29caa
json: https://whiteintel.dev/api/public/dossier/9e2a2ed8-6c9e-5e10-92da-c4433be29caa
identifier: oo:GB-COH-12534413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALDON FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12534413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e2a2ed8-6c9e-5e10-92da-c4433be29caa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e2a2ed8-6c9e-5e10-92da-c4433be29caa  

## Ownership & control

### Owners / controllers

- **TESCO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78

### 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:** `12534413`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-25
- **Registered office:** Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- **SIC:** 70100

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2020-03-25
- HENLEY, Andrew — director · British · appointed 2023-05-26
- VOWLES, Natasha — director · British · appointed 2025-08-08
- TESCO SERVICES LIMITED — corporate director · appointed 2020-03-25
- HEYWOOD, Lynda Jane — director · British · appointed 2020-03-25 · resigned 2023-05-26
- NAWAZ, Imran — director · Luxembourger · appointed 2021-05-01 · resigned 2025-07-29
- STEWART, Alan James Harris — director · British · appointed 2020-03-25 · resigned 2021-04-30

### Beneficial owners (Persons with Significant Control)

- [Tesco Holdings Limited](https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12534413
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12534413

## 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 **MALDON FINANCE LIMITED** — https://whiteintel.dev/entity/9e2a2ed8-6c9e-5e10-92da-c4433be29caa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALDON FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/9e2a2ed8-6c9e-5e10-92da-c4433be29caa · Structured JSON: https://whiteintel.dev/api/public/dossier/9e2a2ed8-6c9e-5e10-92da-c4433be29caa._

_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"._