---
title: "TITAN TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfaff578-aca5-5786-adc8-7f0b4fa2b231
json: https://whiteintel.dev/api/public/dossier/cfaff578-aca5-5786-adc8-7f0b4fa2b231
identifier: oo:GB-COH-12238239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TITAN TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12238239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfaff578-aca5-5786-adc8-7f0b4fa2b231  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfaff578-aca5-5786-adc8-7f0b4fa2b231  

## Ownership & control

### Owners / controllers

- **James Underhill** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ed49738-7be1-5777-9329-61fcb12e6a7c
- **Mr Ryan Ashford** (beneficial owner) — 100% — https://whiteintel.dev/entity/798f1784-a8cb-5c6f-9c62-a0199bf8d907
- **Mr Algis Norkus** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4fdb791-4a50-5ad2-81ed-72b653dfe364
- **Mr Darius Dominauskas** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6720ead-cabe-59c2-962f-9f6d321297c8
- **James Underhill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b7d0bb5-aaa2-4bc6-87c4-4d79428cce27
- **Mr Darius Dominauskas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11469ca3-1b8d-4753-ac88-d146f0ff49b6
- **Mr Ryan Ashford** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/437cc007-79ee-412f-8d79-274ddb1d4fd4
- **Mr Algis Norkus** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2336290f-ec37-49e5-ba2b-b5e23a35e9a5
- **Mr James Underhill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f444ad5-50fe-4167-8558-7f905e7b907b
- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1

### 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:** `12238239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-02
- **Registered office:** 3-130 Osmaston Road, Derby, DE1 2RF, England
- **SIC:** 43210, 43220, 43310, 43330

### Officers

- DOMINAUSKAS, Darius — director · Lithuanian · appointed 2019-12-10
- ASHFORD, Ryan — director · British · appointed 2020-01-31 · resigned 2020-08-04
- DUKE, Michael — director · British · appointed 2019-10-02 · resigned 2020-08-04
- NORKUS, Algis — director · Lithuanian · appointed 2019-12-09 · resigned 2019-12-10
- UNDERHILL, James — director · British · appointed 2020-08-04 · resigned 2020-08-04
- UNDERHILL, James — director · British · appointed 2020-01-31 · resigned 2020-08-04

### Beneficial owners (Persons with Significant Control)

- Mr Darius Dominauskas — 75–100% shares · individual PSC · England — since 2020-01-31
- James Underhill — 75–100% shares · individual PSC · United Kingdom — ceased 2020-08-04
- Mr Ryan Ashford — 75–100% shares · individual PSC · Wales — ceased 2020-08-04
- Mr James Underhill — 75–100% shares · individual PSC · United Kingdom — ceased 2020-08-04
- Mr Algis Norkus — 75–100% shares · individual PSC · England — ceased 2020-01-31
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-08-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12238239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12238239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TITAN TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/cfaff578-aca5-5786-adc8-7f0b4fa2b231 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfaff578-aca5-5786-adc8-7f0b4fa2b231._

_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"._