---
title: "TFSG PARTNERS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2c09e10-e274-578e-b468-d39130698b78
json: https://whiteintel.dev/api/public/dossier/c2c09e10-e274-578e-b468-d39130698b78
identifier: oo:GB-COH-12474017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFSG PARTNERS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12474017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2c09e10-e274-578e-b468-d39130698b78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2c09e10-e274-578e-b468-d39130698b78  

## Ownership & control

### Owners / controllers

- **Mr Stephen Peter Edwards** (beneficial owner) — 50% — https://whiteintel.dev/entity/313fbc36-073f-55ec-aeae-a73531ab34c7
- **Mr Walid Khalil Fakhry** (beneficial owner) — 50% — https://whiteintel.dev/entity/d050145e-4e2b-57d7-829e-b5e0551fde83
- **Mr Stephen Peter Edwards** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c79914a4-f871-4c02-8225-2595d7563975
- **Mr Walid Khalil Fakhry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c62b70ca-6b8b-4c74-b537-12992b4784a4
- **SOHO SQUARE CONSULTANCY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0d892ad-a546-5285-9d76-bc8e91a657b9
- **SOHO SQUARE CAPITAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12c12882-a85d-533a-8a37-ece41cb8f3bc

### 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:** `12474017`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-02-20
- **Registered office:** Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, United Kingdom
- **SIC:** 64205

### Officers

- EDWARDS, Stephen Peter — director · British · appointed 2020-02-20
- FAKHRY, Walid Khalil — director · British · appointed 2020-02-20

### Beneficial owners (Persons with Significant Control)

- [Soho Square Advisory Services Ltd](https://whiteintel.dev/entity/e0d892ad-a546-5285-9d76-bc8e91a657b9) — 75–100% shares · corporate PSC · United Kingdom — since 2021-02-11
- [Eso Capital Advisors Llp](https://whiteintel.dev/entity/12c12882-a85d-533a-8a37-ece41cb8f3bc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-02-11
- Mr Stephen Peter Edwards — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-11
- Mr Walid Khalil Fakhry — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-11

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12474017
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12474017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFSG PARTNERS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c2c09e10-e274-578e-b468-d39130698b78 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2c09e10-e274-578e-b468-d39130698b78._

_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"._