---
title: "TIMBERJACKS CLUBS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cce2a97a-65cd-5e34-9a0e-3a6e68cb5395
json: https://whiteintel.dev/api/public/dossier/cce2a97a-65cd-5e34-9a0e-3a6e68cb5395
identifier: oo:GB-COH-11806098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMBERJACKS CLUBS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11806098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cce2a97a-65cd-5e34-9a0e-3a6e68cb5395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cce2a97a-65cd-5e34-9a0e-3a6e68cb5395  

## Ownership & control

### Owners / controllers

- **Mr Peter Alexander Wines** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ccd5a464-b31a-457c-9138-47930b5e1af0
- **Mr David Graham Hinton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85c8575f-6985-4758-817d-76cf154b6f88

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

A **2-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:** `11806098`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-02-05
- **Registered office:** 11806098 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 93110

### Officers

- HINTON, David Graham — director · British · appointed 2019-02-05
- CRAWFORD, Madison — director · British · appointed 2024-05-01 · resigned 2024-11-29
- WINES, Peter Alexander — director · British · appointed 2019-02-05 · resigned 2023-10-24

### Beneficial owners (Persons with Significant Control)

- Mr David Graham Hinton — 25–50% shares · individual PSC · England — since 2019-02-05
- Mr Peter Alexander Wines — 25–50% shares · individual PSC · England — ceased 2023-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11806098
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11806098

## 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 **TIMBERJACKS CLUBS LTD** — https://whiteintel.dev/entity/cce2a97a-65cd-5e34-9a0e-3a6e68cb5395 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMBERJACKS CLUBS LTD**. Human view: https://whiteintel.dev/entity/cce2a97a-65cd-5e34-9a0e-3a6e68cb5395 · Structured JSON: https://whiteintel.dev/api/public/dossier/cce2a97a-65cd-5e34-9a0e-3a6e68cb5395._

_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"._