--- title: "RETAIL SOLUTIONS (HOLDINGS) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d660df6f-55b7-5940-a7e1-178b78277f52 json: https://whiteintel.dev/api/public/dossier/d660df6f-55b7-5940-a7e1-178b78277f52 identifier: oo:GB-COH-04965155 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RETAIL SOLUTIONS (HOLDINGS) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04965155` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d660df6f-55b7-5940-a7e1-178b78277f52 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d660df6f-55b7-5940-a7e1-178b78277f52 ## Ownership & control ### Owners / controllers - **Mr Ian David Andrews** (beneficial owner) — 75% — https://whiteintel.dev/entity/e41a4fa9-0ecd-517d-b3cc-3ce882000a99 - **LANGDALE INVESTMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/13e29ede-e33e-574a-a499-03bef28e4fe6 - **LANGDALE INVESTMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13e29ede-e33e-574a-a499-03bef28e4fe6 - **Mr Ian David Andrews** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ce7ac3c-816d-43e6-8da4-59bef17ba88d ### Holdings / subsidiaries - **Wild Horse Holdings Ltd** (beneficial owner) — 50% — https://whiteintel.dev/entity/8082cdd1-95a4-5c76-a062-2d0832f21851 - **DEE SET LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e16f768-80bc-5dec-89e3-807a722e1220 - **TACTICAL SOLUTIONS FS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e4d1ffd-a148-5344-9fd8-c08bb0720f26 - **WHITE HINGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00dbf14e-40ac-5e97-8793-0c48f05bf894 - **RETAIL SOLUTIONS TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed232bf9-4d83-57e8-ac64-7090af64a181 - **DEE SET CONFECTIONERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96922612-e801-50bf-80fd-6298499d2f06 - **DEE SET LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e16f768-80bc-5dec-89e3-807a722e1220 - **WHITE HINGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00dbf14e-40ac-5e97-8793-0c48f05bf894 - **WCP.ME LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24b7d3dc-2fd5-493d-b2be-6b66f575cbdb - **Wild Horse Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8082cdd1-95a4-5c76-a062-2d0832f21851 - **DEE SET CONFECTIONERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96922612-e801-50bf-80fd-6298499d2f06 ### UBO chain (walk to the ultimate owner) A **5-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:** `04965155` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-11-17 - **Registered office:** 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU - **SIC:** 70100 ### Officers - MACHIN, Simon John — secretary · appointed 2024-09-16 - ANDREWS, Carole — director · British · appointed 2019-10-04 - ANDREWS, Ian David — director · British · appointed 2003-11-17 - ANDREWS, Ian David — secretary · appointed 2020-05-06 · resigned 2024-09-16 - BUFTON, Deborah Michelle — secretary · appointed 2014-05-01 · resigned 2017-03-20 - DAY, William Joshua — secretary · appointed 2018-10-10 · resigned 2019-08-14 - LATHAM, Walter — secretary · British · appointed 2003-11-17 · resigned 2013-09-05 - MACHIN, Simon John — secretary · appointed 2017-03-20 · resigned 2018-10-10 - MACHIN, Simon John — secretary · appointed 2013-09-05 · resigned 2014-05-01 - MAHMOOD, Tariq — secretary · appointed 2019-08-14 · resigned 2020-04-30 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-11-17 · resigned 2003-11-17 - BYRNES, Eamonn Patrick — director · British · appointed 2003-11-17 · resigned 2010-05-31 - BYRNES, Eamonn Patrick — director · British · appointed 2003-11-17 · resigned 2016-04-07 - DAY, William Joshua — director · British · appointed 2018-05-24 · resigned 2019-08-14 - HINCHLIFFE, Stephen — director · British · appointed 2006-11-01 · resigned 2015-12-31 - LATHAM, Walter — director · British · appointed 2003-11-17 · resigned 2013-09-05 - MACHIN, Simon John — director · British · appointed 2006-11-01 · resigned 2018-10-10 - MAHMOOD, Tariq — director · British · appointed 2019-08-14 · resigned 2020-04-30 - PHILLIPS, Greg Antony — director · British · appointed 2014-05-01 · resigned 2024-08-30 - ROBINSON, Steven Colin — director · English · appointed 2014-05-01 · resigned 2015-03-31 ### Beneficial owners (Persons with Significant Control) - [Langdale Investment Company Limited](https://whiteintel.dev/entity/13e29ede-e33e-574a-a499-03bef28e4fe6) — 25–50% shares · corporate PSC · United Kingdom — since 2020-08-14 - Mr Ian David Andrews — 25–50% shares · individual PSC — since 2017-05-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04965155 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04965155 ## 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 **RETAIL SOLUTIONS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/d660df6f-55b7-5940-a7e1-178b78277f52 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RETAIL SOLUTIONS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/d660df6f-55b7-5940-a7e1-178b78277f52 · Structured JSON: https://whiteintel.dev/api/public/dossier/d660df6f-55b7-5940-a7e1-178b78277f52._ _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"._