Who owns TC DUDGEON HOLDCO LIMITED?

In the current sources, TC DUDGEON HOLDCO LIMITED is connected to OFTO SUPERHOLDCO (NO. 2) LIMITED, OFTO SUPERHOLDCO LIMITED, OFTO SUPERHOLDCO LIMITED, OFTO SUPERHOLDCO (NO. 2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC DUDGEON HOLDCO LIMITED's risk level?

WhiteIntel flags TC DUDGEON HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TC DUDGEON HOLDCO LIMITED appear across sources?

TC DUDGEON HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TC DUDGEON HOLDCO LIMITED

Name: TC DUDGEON HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TC DUDGEON HOLDCO LIMITED, Company, GB

TC DUDGEON HOLDCO LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11114568). UBO chain traced 15 hops, 4 owners, 3 holdings, 7 officers. Cited to 2…

OO GB-COH-11114568Inc. 15 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-12-15
Legal form: ltd
Activity: 70100
Registered office: 3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TC DUDGEON HOLDCO LIMITED
- OFTO SUPERHOLDCO (NO. 2) LIMITED· beneficial owner100%· via OpenOwnership
- OFTO SUPERHOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TC DUDGEON HOLDCO LIMITED
- TC DUDGEON OFTO PLC· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TC DUDGEON HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
23 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
15 Dec 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11114568
Status: active
Type: ltd
Incorporated: 2017-12-15
Registered office: 3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
SIC: 70100

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-23
Outstanding charges: 1

/06

People & control

9 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FENNELL, Simon
- director · British · appointed 2017-12-15 · Companies House
■
Ofto Superholdco (No. 2) Limited
- corporate PSC · 75–100% shares · England · since 2018-07-25 · CH · PSC register
Also holds roles at 1 other company
- IPP BOND LIMITEDbeneficial owner
●
OXLEY, Richard James William
- director · British · appointed 2025-09-16 · Companies House
●
WARD, Daniel Colin
- director · British · appointed 2025-09-16 · Companies House
●
WOODS, Amanda Elizabeth
- secretary · appointed 2017-12-15 · Companies House
●
FROST, Giles James
- director · British · appointed 2017-12-15 · resigned · Companies House
●
GREGORY, Michael John
- director · British · appointed 2017-12-15 · resigned · Companies House
●
MORGAN, Christopher John
- director · British · appointed 2023-02-27 · resigned · Companies House
■
Ofto Superholdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-07-25 · CH · PSC register
Also holds roles at 6 other companies
- IPP BOND LIMITEDbeneficial owner
- TC ORMONDE OFTO LIMITEDbeneficial owner
- TC ROBIN RIGG HOLDCO LIMITEDbeneficial owner

9 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TC DUDGEON HOLDCO LIMITED?: In the current sources, TC DUDGEON HOLDCO LIMITED is connected to OFTO SUPERHOLDCO (NO. 2) LIMITED, OFTO SUPERHOLDCO LIMITED, OFTO SUPERHOLDCO LIMITED, OFTO SUPERHOLDCO (NO. 2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TC DUDGEON HOLDCO LIMITED's risk level?: WhiteIntel flags TC DUDGEON HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC DUDGEON HOLDCO LIMITED appear across sources?: TC DUDGEON HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TC DUDGEON HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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