---
title: "THORSPAN UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a832b09f-1ae7-59e8-b61a-20b95cfb2ddd
json: https://whiteintel.dev/api/public/dossier/a832b09f-1ae7-59e8-b61a-20b95cfb2ddd
identifier: oo:GB-COH-15730823
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THORSPAN UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15730823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a832b09f-1ae7-59e8-b61a-20b95cfb2ddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a832b09f-1ae7-59e8-b61a-20b95cfb2ddd  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/58bdae0f-101e-4e1f-adee-901f6db9a869
- **Krzysztof Stanislaw Peksa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e1c8590-5c58-4249-95d1-f0e294748984
- **Epm Properties Ood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38

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

A **38-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:** `15730823`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-20
- **Registered office:** 9-11 New Broadway, London, W5 5AW, England
- **SIC:** 43999

### Officers

- KAZMIERCZAK, Andrzej — director · Polish · appointed 2025-06-09
- PRZEWOZNY, Dawid — director · Polish · appointed 2025-06-09
- PEKSA, Krzysztof Stanislaw — director · British · appointed 2025-06-05 · resigned 2025-06-09
- THORNTON, Nuala Martine — director · British · appointed 2024-05-20 · resigned 2025-06-05

### Beneficial owners (Persons with Significant Control)

- [Thorspan Sp. Z O.O.](https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38) — 75–100% shares · corporate PSC · Poland — since 2025-06-09
- Krzysztof Stanislaw Peksa — 75–100% shares · individual PSC · England — ceased 2025-06-08
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2025-06-05
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15730823
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15730823

## 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 **THORSPAN UK LTD** — https://whiteintel.dev/entity/a832b09f-1ae7-59e8-b61a-20b95cfb2ddd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORSPAN UK LTD**. Human view: https://whiteintel.dev/entity/a832b09f-1ae7-59e8-b61a-20b95cfb2ddd · Structured JSON: https://whiteintel.dev/api/public/dossier/a832b09f-1ae7-59e8-b61a-20b95cfb2ddd._

_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"._