---
title: "TORCHLIGHTGROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c37e3715-c403-5d1b-afda-2b91b0b7a9d2
json: https://whiteintel.dev/api/public/dossier/c37e3715-c403-5d1b-afda-2b91b0b7a9d2
identifier: oo:GB-COH-07672340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORCHLIGHTGROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07672340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c37e3715-c403-5d1b-afda-2b91b0b7a9d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c37e3715-c403-5d1b-afda-2b91b0b7a9d2  

## Ownership & control

### Owners / controllers

- **Mr Edward Charles Dickson** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad22ec1b-ec9b-5f4d-ace3-c63933cbe9a9
- **Mr Sean Craig Lumley** (beneficial owner) — 50% — https://whiteintel.dev/entity/50e55da8-fa32-50c9-8db5-dac18e41c124
- **TORCHLIGHTGROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40ee3b0d-7f70-56ba-b6fc-b432948f0f1c
- **Mr Sean Craig Lumley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/065e38ba-7909-4e40-91a8-9e6636a9267e
- **Mr Edward Charles Dickson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5b9faa9-a20e-4d37-9094-ffbb2721a018
- **TAG INTERNATIONAL DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f01d5c7-2108-5719-9661-880530139004
- **TORCHLIGHTGROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40ee3b0d-7f70-56ba-b6fc-b432948f0f1c

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

A **50-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:** `07672340`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-06-16
- **Registered office:** 63-65 Petty France Ground Floor, London, SW1H 9EU, England
- **SIC:** 74909

### Officers

- DICKSON, Edward Charles — director · British · appointed 2011-07-01
- ALASHE, Usman Adewale — director · British · appointed 2015-10-23 · resigned 2019-04-26
- BLOWS, Jonathan Darcy Blything — director · British · appointed 2021-03-02 · resigned 2023-04-06
- COSTLEY, Allan — director · British · appointed 2011-07-01 · resigned 2016-01-29
- FIELD, David Steven — director · British · appointed 2011-07-01 · resigned 2015-08-04
- GREGG, Christopher Adam — director · British · appointed 2021-03-02 · resigned 2021-12-23
- LUMLEY, Sean Craig — director · British · appointed 2012-02-16 · resigned 2018-11-26
- MCINERNEY, Andrew Jonathan — director · British · appointed 2015-10-23 · resigned 2020-11-13
- MCKENNA, Douglas Gardner — director · British · appointed 2016-07-21 · resigned 2021-03-02
- MONRO, Peter Lachlan Alexander — director · British · appointed 2018-08-10 · resigned 2021-03-02
- MORGAN, Eugene Peter — director · British · appointed 2015-10-23 · resigned 2020-01-23
- OHLIN KNUTSSON, Matilda Birgitta Vabo — director · Swedish · appointed 2019-07-24 · resigned 2021-03-02
- SHAW, James Simon — director · British · appointed 2015-08-05 · resigned 2018-06-01
- THOMAS, Jeremy Hywel, Major General — director · British · appointed 2012-04-05 · resigned 2013-03-25
- VALAITIS, Peter Anthony — director · British · appointed 2011-06-16 · resigned 2011-06-28
- WHILLOCK, Ian David — director · United Kingdom · appointed 2016-07-21 · resigned 2021-03-02
- WILLIAMS, Janet Elizabeth — director · British · appointed 2012-12-03 · resigned 2021-03-02

### Beneficial owners (Persons with Significant Control)

- [Tag International Development Limited](https://whiteintel.dev/entity/1f01d5c7-2108-5719-9661-880530139004) — 75–100% shares · corporate PSC · England — since 2024-03-28
- [Torchlightgroup Holdings Limited](https://whiteintel.dev/entity/40ee3b0d-7f70-56ba-b6fc-b432948f0f1c) — 75–100% shares · corporate PSC · England — ceased 2024-03-28
- Mr Edward Charles Dickson — 25–50% shares · individual PSC — ceased 2021-03-02
- Mr Sean Craig Lumley — 25–50% shares · individual PSC — ceased 2021-03-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07672340

## 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 **TORCHLIGHTGROUP LIMITED** — https://whiteintel.dev/entity/c37e3715-c403-5d1b-afda-2b91b0b7a9d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORCHLIGHTGROUP LIMITED**. Human view: https://whiteintel.dev/entity/c37e3715-c403-5d1b-afda-2b91b0b7a9d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c37e3715-c403-5d1b-afda-2b91b0b7a9d2._

_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"._