--- title: "CALICO CAPITAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c0e0dc8c-b2c8-5638-9cdf-4d54f0e22d12 json: https://whiteintel.dev/api/public/dossier/c0e0dc8c-b2c8-5638-9cdf-4d54f0e22d12 identifier: oo:GB-COH-09479466 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CALICO CAPITAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09479466` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c0e0dc8c-b2c8-5638-9cdf-4d54f0e22d12 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0e0dc8c-b2c8-5638-9cdf-4d54f0e22d12 ## Cross-source identity The same real-world entity, resolved across sources: - **CALICO CAPITAL LIMITED** — GLEIF · `lei:2138004Q59KLNICZU191` — https://whiteintel.dev/entity/7e6f13fd-3146-59fc-bfe2-e597e393ff59 ## Ownership & control ### Owners / controllers - **Mr Timothy David Hughes** (beneficial owner) — 75% — https://whiteintel.dev/entity/c3626bc6-5883-527e-a777-fea8d6ecabad - **Mr Dary Edward Mcgovern** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ee9e3fb-177f-57f8-a6ee-64d974ec8140 - **Mr Simon David Denham** (beneficial owner) — https://whiteintel.dev/entity/c92bafa1-2168-5d6a-b65a-02f4b1197ee7 - **CALICO CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0e0dc8c-b2c8-5638-9cdf-4d54f0e22d12 - **CALICO CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0e0dc8c-b2c8-5638-9cdf-4d54f0e22d12 - **James Eugene Manczak** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fff6b3a-dd12-562d-a065-e9004d5ccf3c - **Dabro Holding Limited** (beneficial owner) — https://whiteintel.dev/entity/4cfa85b4-a836-45a9-bfe3-770b97ef0625 - **Northern Light Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/f8c03b6b-2cf9-4dbe-ae7a-9fb5d6fed54d - **Mr Simon David Denham** (beneficial owner) — https://whiteintel.dev/entity/24333106-dfbd-46f2-ac64-265d825c5e1a - **James Eugene Manczak** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea6bb67e-6470-4a04-a073-8eece570f601 - **Northern Light Capital Limited** (beneficial owner) — https://whiteintel.dev/entity/974e8f8e-30e3-4c1f-947d-3407ee6e56e0 - **Dabro Investments Limited** (beneficial owner) — https://whiteintel.dev/entity/aeb2714a-bb11-4380-a3b6-314f90d8c6a2 - **Cfp Energy Limited** (beneficial owner) — https://whiteintel.dev/entity/c7783fad-a411-40d6-bf56-e7b6cafdd979 - **Volaw Corporate Trustee Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c471269d-8e94-4c8b-b493-74d64a8a5477 - **Mr Dary Edward Mcgovern** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7cc6918b-3da8-4642-b259-706e0f3d925b - **The Navon 2011 Settlement** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11bc3b66-f8c6-48e7-95fd-0e645a43c2a1 - **The Rassmuson 2011 Settlement** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32b29dae-0d5c-4222-9a5a-2041de08c6dd - **Mr Timothy David Hughes** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/080d8be1-bbaf-42cf-8d93-44401e41584b ### UBO chain (walk to the ultimate owner) A **18-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:** `09479466` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-03-09 - **Registered office:** C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, England - **SIC:** 64999 ### Officers - MANCZAK, James Eugene — director · American · appointed 2019-06-28 - DENHAM, Simon David — director · British · appointed 2015-03-09 · resigned 2024-09-30 - DU, Haitao — director · Chinese · appointed 2018-02-19 · resigned 2022-03-10 - HUGHES, Timothy David — director · British · appointed 2016-01-26 · resigned 2024-09-30 - MARSHALL, James — director · New Zealander · appointed 2024-09-02 · resigned 2026-03-13 - MCGOVERN, Dary Edward, Mr. — director · British · appointed 2015-03-09 · resigned 2018-01-12 - SONG, Weilong — director · Chinese · appointed 2018-01-08 · resigned 2019-06-28 ### Beneficial owners (Persons with Significant Control) - James Eugene Manczak — 75–100% shares · individual PSC · Australia — since 2024-09-30 - Mr Timothy David Hughes — 50–75% shares · individual PSC · England — ceased 2024-09-30 - Mr Dary Edward Mcgovern — 25–50% shares · individual PSC · England — ceased 2018-01-08 - Mr Simon David Denham — significant influence or control · individual PSC · England — ceased 2018-01-08 - [Cfp Energy Limited](https://whiteintel.dev/entity/c7783fad-a411-40d6-bf56-e7b6cafdd979) — 25–50% votes · corporate PSC · Channel Islands — ceased 2018-01-08 - [Northern Light Capital Limited](https://whiteintel.dev/entity/974e8f8e-30e3-4c1f-947d-3407ee6e56e0) — 25–50% votes · corporate PSC · Malta — ceased 2018-01-08 - [Dabro Investments Limited](https://whiteintel.dev/entity/aeb2714a-bb11-4380-a3b6-314f90d8c6a2) — 25–50% votes · corporate PSC · Malta — ceased 2018-01-08 - [Dabro Holdings Limited](https://whiteintel.dev/entity/4cfa85b4-a836-45a9-bfe3-770b97ef0625) — 25–50% votes · corporate PSC · Malta — ceased 2018-01-08 - [Northern Lights Holdings Limited](https://whiteintel.dev/entity/f8c03b6b-2cf9-4dbe-ae7a-9fb5d6fed54d) — 25–50% votes · corporate PSC · Malta — ceased 2018-01-08 - The Navon 2011 Settlement — 25–50% shares · corporate PSC · Channel Islands — ceased 2018-01-08 - The Rassmuson 2011 Settlement — 25–50% shares · corporate PSC · Channel Islands — ceased 2018-01-08 - [Volaw Corporate Trustee Limited](https://whiteintel.dev/entity/c471269d-8e94-4c8b-b493-74d64a8a5477) — 75–100% shares · corporate PSC · Channel Islands — ceased 2018-01-08 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09479466 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09479466 ## 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 **CALICO CAPITAL LIMITED** — https://whiteintel.dev/entity/c0e0dc8c-b2c8-5638-9cdf-4d54f0e22d12 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CALICO CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/c0e0dc8c-b2c8-5638-9cdf-4d54f0e22d12 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0e0dc8c-b2c8-5638-9cdf-4d54f0e22d12._ _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"._