---
title: "TLM SOUTH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da060fec-a2cf-595c-abeb-6af728f8ac33
json: https://whiteintel.dev/api/public/dossier/da060fec-a2cf-595c-abeb-6af728f8ac33
identifier: oo:GB-COH-05914292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TLM SOUTH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05914292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da060fec-a2cf-595c-abeb-6af728f8ac33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da060fec-a2cf-595c-abeb-6af728f8ac33  

## Ownership & control

### Owners / controllers

- **Mrs Leanne Fuller** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac2dd944-f71f-51f1-82dc-dd46707c62be
- **Mr Tony Frenny Giles** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7823256-713d-52d8-a90f-59af02301080
- **Mr Matthews Giles** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7b0fa03-f955-5879-b517-3dc6bfaaf055
- **Mr Tony Frenny Giles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d171c1f7-171d-452c-82ca-02c219c638ea
- **Mrs Leanne Fuller** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d01f041-6f6d-4491-9fbd-71543c5ed12e
- **Mr Tony Frenny Giles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f43ed0b8-b022-4344-9bd6-3d5e5fb0a0fc
- **Mr Matthews Giles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5716e153-463a-42a5-99b7-1121a8287c29

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

A **7-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:** `05914292`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-08-23
- **Registered office:** Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
- **SIC:** 42990

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Cash | £119,517 |
| Shareholder funds | £100 |
| Current assets | £276,619 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GILES, Tony Frenny — director · British · appointed 2006-08-23
- FULLER, Leanne — secretary · British · appointed 2006-08-23 · resigned 2022-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Tony Frenny Giles — 25–50% shares · individual PSC — since 2017-08-01
- Mrs Leanne Fuller — 25–50% shares · individual PSC — ceased 2022-01-01
- Mr Tony Frenny Giles — 25–50% shares · individual PSC — ceased 2017-08-01
- Mr Matthews Giles — 25–50% shares · individual PSC — ceased 2017-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05914292
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05914292/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05914292

## 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 **TLM SOUTH LTD** — https://whiteintel.dev/entity/da060fec-a2cf-595c-abeb-6af728f8ac33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLM SOUTH LTD**. Human view: https://whiteintel.dev/entity/da060fec-a2cf-595c-abeb-6af728f8ac33 · Structured JSON: https://whiteintel.dev/api/public/dossier/da060fec-a2cf-595c-abeb-6af728f8ac33._

_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"._