---
title: "ITALIAVERDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8cda8ee-e29e-5569-86ec-a366bd399b93
json: https://whiteintel.dev/api/public/dossier/d8cda8ee-e29e-5569-86ec-a366bd399b93
identifier: oo:GB-COH-09935307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITALIAVERDE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09935307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8cda8ee-e29e-5569-86ec-a366bd399b93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8cda8ee-e29e-5569-86ec-a366bd399b93  

## Ownership & control

### Owners / controllers

- **Mr Timothy Gwyn-Jones** (beneficial owner) — https://whiteintel.dev/entity/39ac46e5-0cad-5b9b-8265-f5466816fcf6
- **KINGSCASTLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b348ffd-9de0-5a96-895e-6d116e8772a8
- **Mr Timothy Gwyn-Jones** (beneficial owner) — https://whiteintel.dev/entity/94a1886f-7b3a-4e0b-af1c-eaaea4c64617
- **Kingscastle Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a3e5c3a-6c15-40af-8853-3751590ff306

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

A **12-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:** `09935307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-05
- **Registered office:** Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
- **SIC:** 68100

### Officers

- GWYN-JONES, Henry Alexander Brompton — director · British · appointed 2021-10-29
- BISHOP, Jamie — secretary · appointed 2017-12-19 · resigned 2021-04-26
- DAVIS, Andrew Simon — director · British · appointed 2016-01-05 · resigned 2016-02-01
- GWYN-JONES, Dominic Arthur — director · British · appointed 2021-10-29 · resigned 2022-06-03
- GWYN-JONES, Henry Alexander — director · British · appointed 2020-05-04 · resigned 2020-09-03
- GWYN-JONES, Rollo Frederick Walter — director · British · appointed 2021-10-29 · resigned 2022-06-03
- GWYN-JONES, Timothy — director · British · appointed 2017-05-03 · resigned 2020-04-08
- GWYN-JONES, Tzaraine — director · British · appointed 2020-02-10 · resigned 2020-05-01
- MCNUTT, John Michael — director · American · appointed 2020-09-03 · resigned 2021-10-05
- ROOKE, Marcus Edward Kirshaw — director · British · appointed 2016-02-01 · resigned 2017-05-03

### Beneficial owners (Persons with Significant Control)

- [Kingscastle Ltd](https://whiteintel.dev/entity/9a3e5c3a-6c15-40af-8853-3751590ff306) — 75–100% shares · corporate PSC · United Kingdom — since 2020-04-08
- Mr Timothy Gwyn-Jones — significant influence or control · individual PSC · United Kingdom — ceased 2020-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09935307
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09935307

## 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 **ITALIAVERDE LIMITED** — https://whiteintel.dev/entity/d8cda8ee-e29e-5569-86ec-a366bd399b93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITALIAVERDE LIMITED**. Human view: https://whiteintel.dev/entity/d8cda8ee-e29e-5569-86ec-a366bd399b93 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8cda8ee-e29e-5569-86ec-a366bd399b93._

_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"._