---
title: "TORI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be17c1ae-8661-5bea-a3f7-615e9044e51a
json: https://whiteintel.dev/api/public/dossier/be17c1ae-8661-5bea-a3f7-615e9044e51a
identifier: oo:GB-COH-04359869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04359869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be17c1ae-8661-5bea-a3f7-615e9044e51a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be17c1ae-8661-5bea-a3f7-615e9044e51a  

## Ownership & control

### Owners / controllers

- **Mr Martin Harvey** (beneficial owner) — 50% — https://whiteintel.dev/entity/e119efbf-8078-5679-ac24-88e7480a6362
- **Mr Martin Harvey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78d58135-2034-49e4-8054-a2b908ea4337
- **THISTLE INITIATIVES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/834bb24e-408b-58ba-b734-b3f166d1eee8

### Holdings / subsidiaries

- **TORI GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9be38ed1-2d14-5ae7-87f4-bae728f6aa9b
- **TORI GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9be38ed1-2d14-5ae7-87f4-bae728f6aa9b

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

A **20-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:** `04359869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-24
- **Registered office:** 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
- **SIC:** 62020

### Officers

- FRIEDRICHS, Dieter Scott — director · British · appointed 2026-02-23
- KNIGHT, Susan Elizabeth — director · British · appointed 2026-02-23
- DAVIES, Robin Frank — secretary · British · appointed 2002-01-24 · resigned 2015-03-30
- ECKERSLEY, Emma Louise — secretary · appointed 2025-10-14 · resigned 2026-02-23
- HARVEY, Susan — secretary · appointed 2014-04-01 · resigned 2026-02-23
- LANCASTER, Graham — secretary · appointed 2015-03-30 · resigned 2026-02-23
- WATERS, Geoffrey — secretary · appointed 2014-04-01 · resigned 2015-09-30
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 2002-01-24 · resigned 2002-01-24
- AXFORD, David Ian — director · British · appointed 2015-03-20 · resigned 2017-10-27
- DAVIES, Robin — director · British · appointed 2015-03-20 · resigned 2026-02-23
- DUKE, Rowan — director · Irish · appointed 2017-01-13 · resigned 2018-09-28
- GUSTAVSSON, Lars — director · Swedish · appointed 2017-01-13 · resigned 2018-02-27
- HARVEY, Martin — director · British · appointed 2002-01-24 · resigned 2026-03-31
- LANCASTER, Graham Richard — director · British · appointed 2015-03-20 · resigned 2017-05-18
- LIASSIDES, Constantinos — director · British · appointed 2022-03-08 · resigned 2026-02-23
- LIASSIDES, Constantinos — director · British · appointed 2019-03-06 · resigned 2020-04-06
- LIASSIDES, Costantinos — director · British · appointed 2015-03-20 · resigned 2018-03-05
- MANN, Peter — director · British · appointed 2015-03-20 · resigned 2020-03-19
- RENARDSON, Christopher David — director · British · appointed 2019-03-06 · resigned 2020-04-06
- RICHES, Kevin Malcolm — director · British · appointed 2015-03-20 · resigned 2018-02-01

### Beneficial owners (Persons with Significant Control)

- [Thistle Initiatives Ltd](https://whiteintel.dev/entity/834bb24e-408b-58ba-b734-b3f166d1eee8) — 75–100% shares · corporate PSC · England — since 2026-02-23
- Mr Martin Harvey — 25–50% shares · individual PSC · England — ceased 2026-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04359869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04359869

## 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 **TORI LIMITED** — https://whiteintel.dev/entity/be17c1ae-8661-5bea-a3f7-615e9044e51a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORI LIMITED**. Human view: https://whiteintel.dev/entity/be17c1ae-8661-5bea-a3f7-615e9044e51a · Structured JSON: https://whiteintel.dev/api/public/dossier/be17c1ae-8661-5bea-a3f7-615e9044e51a._

_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"._