---
title: "TANDY INC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae105c65-15ca-561e-bc56-8f94fd7de431
json: https://whiteintel.dev/api/public/dossier/ae105c65-15ca-561e-bc56-8f94fd7de431
identifier: oo:GB-COH-06818715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANDY INC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06818715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae105c65-15ca-561e-bc56-8f94fd7de431  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae105c65-15ca-561e-bc56-8f94fd7de431  

## Ownership & control

### Owners / controllers

- **Mr Andrew James Hales** (beneficial owner) — 50% — https://whiteintel.dev/entity/78f10eb3-e3ef-5ffa-8a13-37b2c6d06272
- **Mrs Tanya Hales** (beneficial owner) — 50% — https://whiteintel.dev/entity/358a7db5-b146-5f52-b325-59e3f7fc70af
- **Mrs Tanya Hales** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55c18f2d-0d2b-4297-ac8d-b8612648e4fa
- **Mr Andrew James Hales** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f41e53d-90fc-492b-8f71-f1ea5e78edb0
- **IOLITE GROUP LTD** (beneficial owner) — https://whiteintel.dev/entity/44baafd2-18d8-5dec-aaf0-e8898634dd20

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

A **9-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:** `06818715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-02-13
- **Registered office:** 2 Mundy Place, Cardiff, CF24 4BZ, Wales
- **SIC:** 47730

### Officers

- SALIH, Maithem — director · British · appointed 2021-11-09
- SALIH, Zaid — director · British · appointed 2021-11-09
- HALES, Tanya — secretary · British · appointed 2009-02-13 · resigned 2021-11-09
- HALES, Andrew James — director · British · appointed 2009-02-13 · resigned 2021-11-09
- HALES, Tanya — director · British · appointed 2009-02-13 · resigned 2021-11-09
- STEPHENS, Graham Robertson — director · British · appointed 2009-02-13 · resigned 2009-02-13

### Beneficial owners (Persons with Significant Control)

- [Iolite Group Ltd](https://whiteintel.dev/entity/44baafd2-18d8-5dec-aaf0-e8898634dd20) — 75–100% votes · corporate PSC · Wales — since 2021-11-09
- Mr Andrew James Hales — 25–50% shares · individual PSC · United Kingdom — ceased 2021-11-09
- Mrs Tanya Hales — 25–50% shares · individual PSC · United Kingdom — ceased 2021-11-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06818715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06818715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANDY INC LIMITED**. Human view: https://whiteintel.dev/entity/ae105c65-15ca-561e-bc56-8f94fd7de431 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae105c65-15ca-561e-bc56-8f94fd7de431._

_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"._