---
title: "TML PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab3336e2-a682-5c52-966d-231306c5f4bf
json: https://whiteintel.dev/api/public/dossier/ab3336e2-a682-5c52-966d-231306c5f4bf
identifier: oo:GB-COH-09757403
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TML PARTNERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09757403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab3336e2-a682-5c52-966d-231306c5f4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab3336e2-a682-5c52-966d-231306c5f4bf  

## Ownership & control

### Owners / controllers

- **Mr Simon Timothy Dollin Bassett** (beneficial owner) — 75% — https://whiteintel.dev/entity/44b9f307-e15d-5a34-b067-5c37a8860bee
- **Mr Kevin Barry Winfield** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca1b5eae-d6de-5567-91c5-1ffc134b7b76
- **Mr Kevin Barry Winfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ed6f9f4-3f91-4710-896d-e55e9b7eb273
- **Mr Simon Timothy Dollin Bassett** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6c5c892e-fe6f-4afc-a08d-0519ee13546b

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

A **4-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:** `09757403`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-02
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- **SIC:** 78109

### Officers

- BASSETT, Simon Timothy Dollin — director · British · appointed 2015-09-02
- GREEN, Charles Edward William — director · British · appointed 2016-08-04
- WINFIELD, Kevin Barry — director · British · appointed 2016-02-11 · resigned 2024-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Simon Timothy Dollin Bassett — 50–75% shares · individual PSC · England — since 2016-07-01
- Mr Kevin Barry Winfield — 25–50% shares · individual PSC · England — ceased 2021-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09757403
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09757403

## 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 **TML PARTNERS LTD** — https://whiteintel.dev/entity/ab3336e2-a682-5c52-966d-231306c5f4bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TML PARTNERS LTD**. Human view: https://whiteintel.dev/entity/ab3336e2-a682-5c52-966d-231306c5f4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/ab3336e2-a682-5c52-966d-231306c5f4bf._

_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"._