---
title: "T J'S (TONYREFAIL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c032fea2-3a84-5699-9eb0-d16f1f7ada8d
json: https://whiteintel.dev/api/public/dossier/c032fea2-3a84-5699-9eb0-d16f1f7ada8d
identifier: oo:GB-COH-04603926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T J'S (TONYREFAIL) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04603926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c032fea2-3a84-5699-9eb0-d16f1f7ada8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c032fea2-3a84-5699-9eb0-d16f1f7ada8d  

## Ownership & control

### Owners / controllers

- **Mr David Hughes** (beneficial owner) — 75% — https://whiteintel.dev/entity/a777a4f8-4fe2-5364-9a37-3c0cd881d623
- **Mrs Mandy Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd2ae32b-52a7-5c45-b62c-be1458dcb863
- **Mr David Colin Hughes** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7db2ef24-a6fa-461d-9f1e-6f6afd4d09dc
- **Mrs Mandy Elizabeth Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7c3f416-5ac2-487f-b7e8-4ed78a3e101d

### 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:** `04603926`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-28
- **Registered office:** Inspiration House, Williams Place Cardiff Road, Upper Boat, Pontypridd, CF37 5BH
- **SIC:** 96020

### Officers

- HUGHES, Mandy Elizabeth — secretary · British · appointed 2002-11-29
- HUGHES, David Colin — director · British · appointed 2002-11-29
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2002-11-28 · resigned 2002-11-29
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2002-11-28 · resigned 2002-11-29

### Beneficial owners (Persons with Significant Control)

- Mr David Colin Hughes — 50–75% shares · individual PSC — since 2016-04-06
- Mrs Mandy Elizabeth Hughes — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04603926
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04603926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T J'S (TONYREFAIL) LIMITED**. Human view: https://whiteintel.dev/entity/c032fea2-3a84-5699-9eb0-d16f1f7ada8d · Structured JSON: https://whiteintel.dev/api/public/dossier/c032fea2-3a84-5699-9eb0-d16f1f7ada8d._

_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"._