---
title: "40 THORNFIELD MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c51fac86-4ea6-54b4-85aa-ecb61379ff34
json: https://whiteintel.dev/api/public/dossier/c51fac86-4ea6-54b4-85aa-ecb61379ff34
identifier: oo:GB-COH-09868783
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 40 THORNFIELD MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09868783`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c51fac86-4ea6-54b4-85aa-ecb61379ff34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c51fac86-4ea6-54b4-85aa-ecb61379ff34  

## Ownership & control

### Owners / controllers

- **Mrs Elena Voshchevskaya** (beneficial owner) — 50% — https://whiteintel.dev/entity/335b8413-d538-5fc8-b3e2-cf87b03a54b1
- **Ms Kaori Imoto** (beneficial owner) — 50% — https://whiteintel.dev/entity/8990f4fd-3728-5981-b396-aa47b7353c3e
- **Edgar Timothy Whalley** (beneficial owner) — 50% — https://whiteintel.dev/entity/42ff206b-51a4-512f-8780-aff8859bd0c6
- **Mr Oleksandr Voshchevskyy** (beneficial owner) — 50% — https://whiteintel.dev/entity/7397a2af-be9c-578c-9ebb-53778cefa582
- **Mr Thomas Lorimer** (beneficial owner) — 50% — https://whiteintel.dev/entity/1465b548-6821-5727-9363-062db8bd2c7f
- **Mr Edgar Timothy Whalley** (beneficial owner) — 50% — https://whiteintel.dev/entity/39370fe7-329d-5bba-abce-6cdb6b6f1d74
- **Mr Edgar Timothy Whalley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32b8308b-fef0-4f1b-b950-74f4ae549e62
- **Edgar Timothy Whalley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84be1a43-7164-4a7c-b421-d1d0458640cd
- **Mrs Elena Voshchevskaya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e799628-0a7b-48e4-9733-cd2ca676b2e5
- **Ms Kaori Imoto** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82d3305c-3012-4173-98fe-fb845d434201
- **Mr Oleksandr Voshchevskyy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f29159e9-f67d-4ab9-9e0e-c9cfaa07bc05
- **Mr Thomas Lorimer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2aab6dd9-61d6-444e-a688-3f1f22b1799a

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

1. **Mrs Elena Voshchevskaya** — beneficial owner 50% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Ms Kaori Imoto** — beneficial owner 50% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Edgar Timothy Whalley** — beneficial owner 50% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Mr Oleksandr Voshchevskyy** — beneficial owner 50% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Mr Thomas Lorimer** — beneficial owner 50% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Mr Edgar Timothy Whalley** — beneficial owner 50% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Mr Edgar Timothy Whalley** — beneficial owner 37.5% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Edgar Timothy Whalley** — beneficial owner 37.5% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Mrs Elena Voshchevskaya** — beneficial owner 37.5% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Ms Kaori Imoto** — beneficial owner 37.5% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Mr Oleksandr Voshchevskyy** — beneficial owner 37.5% → *40 THORNFIELD MANAGEMENT LIMITED*
1. **Mr Thomas Lorimer** — beneficial owner 37.5% → *40 THORNFIELD MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09868783`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-12
- **Registered office:** 40 Thornfield Road, London, W12 8JQ, England
- **SIC:** 98000

### Officers

- EKLUND, Mats — director · Swedish · appointed 2023-01-24
- LORIMER, Thomas Anthony Crosbie — director · British · appointed 2021-04-13
- WHALLEY, Edgar Timothy — director · British · appointed 2016-12-07
- GOHAR, Hassan Azar — secretary · appointed 2015-11-12 · resigned 2016-12-07
- GOHAR, Hassan Azar — director · British · appointed 2015-11-12 · resigned 2016-12-07
- IMOTO, Kaori — director · Japanese · appointed 2016-12-07 · resigned 2021-04-01
- MOUSSAVI-RAHPEYMA, Sohail — director · British · appointed 2015-11-25 · resigned 2016-12-07
- VOSHCHEVSKYY, Oleksandr — director · British · appointed 2016-12-07 · resigned 2021-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Edgar Timothy Whalley — 25–50% shares · individual PSC · Wales — since 2022-11-12
- Mr Thomas Lorimer — 25–50% shares · individual PSC · England — since 2021-10-14
- Mrs Elena Voshchevskaya — 25–50% shares · individual PSC · England — ceased 2021-04-01
- Mr Oleksandr Voshchevskyy — 25–50% shares · individual PSC · England — ceased 2021-01-15
- Edgar Timothy Whalley — 25–50% shares · individual PSC · England — ceased 2022-11-12
- Ms Kaori Imoto — 25–50% shares · individual PSC · England — ceased 2021-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09868783
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09868783

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **40 THORNFIELD MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/c51fac86-4ea6-54b4-85aa-ecb61379ff34 · Structured JSON: https://whiteintel.dev/api/public/dossier/c51fac86-4ea6-54b4-85aa-ecb61379ff34._

_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"._