---
title: "HOTWOLF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9aa640a-3557-5d3b-90a9-b6ebefb230c4
json: https://whiteintel.dev/api/public/dossier/b9aa640a-3557-5d3b-90a9-b6ebefb230c4
identifier: oo:GB-COH-09486568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOTWOLF LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09486568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9aa640a-3557-5d3b-90a9-b6ebefb230c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9aa640a-3557-5d3b-90a9-b6ebefb230c4  

## Ownership & control

### Owners / controllers

- **Mr Matthew Raymond Rook** (beneficial owner) — 50% — https://whiteintel.dev/entity/36d8eded-5a07-5dd8-8b0f-1178cb8a722e
- **Mr James Lennox Scholes** (beneficial owner) — 50% — https://whiteintel.dev/entity/982aefe9-1244-5236-9f93-48bc0db611fe
- **Mr Justin Gayner** (beneficial owner) — https://whiteintel.dev/entity/239f1931-2649-549f-b11d-61a4dc5e01d1
- **Mr James Lennox Scholes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5112af5e-d059-4072-b0c3-2e97f1cdf35f
- **Mr Matthew Raymond Rook** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96e986b5-eae6-4bff-a34d-8e18b8c2ea25
- **Mr Justin Gayner** (beneficial owner) — https://whiteintel.dev/entity/e1138f7a-62d5-48f2-b830-d1abd34f1c28
- **TYA GRP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f2395e2-bc14-4006-8676-4bc4ac508f70

### 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:** `09486568`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-12
- **Registered office:** 09486568 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 58190

### Officers

- DIMA, Antonella Soledad Sardi — director · Italian · appointed 2024-12-09 · resigned 2025-04-01
- GAYNER, Justin — director · British · appointed 2015-03-12 · resigned 2020-12-31
- ROOK, Matthew Raymond — director · British · appointed 2015-03-12 · resigned 2024-12-09
- SCHOLES, James Lennox — director · British · appointed 2015-03-12 · resigned 2024-12-09

### Beneficial owners (Persons with Significant Control)

- [Tya Grp Ltd](https://whiteintel.dev/entity/0f2395e2-bc14-4006-8676-4bc4ac508f70) — 75–100% shares · corporate PSC · England — since 2024-12-09
- Mr Matthew Raymond Rook — 25–50% shares · individual PSC · England — ceased 2024-12-09
- Mr James Lennox Scholes — 25–50% shares · individual PSC · England — ceased 2024-12-09
- Mr Justin Gayner — significant influence or control · individual PSC · England — ceased 2020-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09486568
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09486568

## 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 **HOTWOLF LIMITED** — https://whiteintel.dev/entity/b9aa640a-3557-5d3b-90a9-b6ebefb230c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOTWOLF LIMITED**. Human view: https://whiteintel.dev/entity/b9aa640a-3557-5d3b-90a9-b6ebefb230c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9aa640a-3557-5d3b-90a9-b6ebefb230c4._

_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"._