---
title: "TRAFFORD WATERS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c238ffca-868e-5993-8536-77f5c71938fa
json: https://whiteintel.dev/api/public/dossier/c238ffca-868e-5993-8536-77f5c71938fa
identifier: oo:GB-COH-14413308
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFFORD WATERS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14413308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c238ffca-868e-5993-8536-77f5c71938fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c238ffca-868e-5993-8536-77f5c71938fa  

## Ownership & control

### Owners / controllers

- **PEEL L&P HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51cdbf6f-c7a2-595d-b6e5-fe6bb0224136
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **PEEL L&P HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51cdbf6f-c7a2-595d-b6e5-fe6bb0224136
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67

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

A **11-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:** `14413308`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-12
- **Registered office:** Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- **SIC:** 99999

### Officers

- EVES, Christopher — director · British · appointed 2025-05-19
- UNDERWOOD, Steven Keith — director · British · appointed 2022-12-13
- WHITTAKER, James — director · British · appointed 2022-12-13
- WHITTAKER, John Peter — director · British · appointed 2025-05-19
- WHITTAKER, John — director · British · appointed 2022-12-13
- WHITWORTH, Mark — director · British · appointed 2023-05-03
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2022-10-12 · resigned 2022-12-13
- COLTON, Matthew Paul — director · British · appointed 2023-08-02 · resigned 2026-01-01
- HART, Roger — director · British · appointed 2022-10-12 · resigned 2022-12-13
- SCHOFIELD, John Alexander — director · British · appointed 2022-12-13 · resigned 2023-09-30
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate director · appointed 2022-10-12 · resigned 2022-12-13
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — corporate director · appointed 2022-10-12 · resigned 2022-12-13

### Beneficial owners (Persons with Significant Control)

- [Peel L&P Holdings (Uk) Limited](https://whiteintel.dev/entity/51cdbf6f-c7a2-595d-b6e5-fe6bb0224136) — 75–100% shares · corporate PSC · United Kingdom — since 2023-01-11
- [Inhoco Formations Limited](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14413308
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14413308

## 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 **TRAFFORD WATERS FINANCE LIMITED** — https://whiteintel.dev/entity/c238ffca-868e-5993-8536-77f5c71938fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFFORD WATERS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/c238ffca-868e-5993-8536-77f5c71938fa · Structured JSON: https://whiteintel.dev/api/public/dossier/c238ffca-868e-5993-8536-77f5c71938fa._

_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"._