---
title: "TGL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcb0dba1-5aec-54a9-bf92-cc4b201a21bc
json: https://whiteintel.dev/api/public/dossier/dcb0dba1-5aec-54a9-bf92-cc4b201a21bc
identifier: oo:GB-COH-12124786
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TGL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12124786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcb0dba1-5aec-54a9-bf92-cc4b201a21bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcb0dba1-5aec-54a9-bf92-cc4b201a21bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TGL Holdings Limited** — GLEIF · `lei:254900YXMOHMRQZYLJ57` — https://whiteintel.dev/entity/90419b46-631c-5869-87ed-98d26df33ed9

## Ownership & control

### Owners / controllers

- **Mr Denis Nolan** (beneficial owner) — 100% — https://whiteintel.dev/entity/490d43c0-c551-59ea-a44e-dec25a887a13
- **TOUREEN TRUSTEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7cd65345-64a3-517f-befa-17ea885a9fad
- **Mr Denis Nolan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a57d86a-897e-4c5b-a21f-e7ae1f9a995f
- **TOUREEN TRUSTEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7cd65345-64a3-517f-befa-17ea885a9fad
- **TOUREEN TRUSTEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7cd65345-64a3-517f-befa-17ea885a9fad

### Holdings / subsidiaries

- **SOIL & WATER SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b72dc886-f178-584b-aa23-66abb4212817
- **TOUREEN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b799ddb3-5595-5fab-ae70-dc0e5260075d
- **TOUREEN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b799ddb3-5595-5fab-ae70-dc0e5260075d
- **SOIL & WATER SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b72dc886-f178-584b-aa23-66abb4212817

### 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:** `12124786`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-26
- **Registered office:** 25 Cecil Road, Harrow, Middlesex, HA3 5QY, United Kingdom
- **SIC:** 64209

### Officers

- GIBSON, Nicholas Mark — director · British · appointed 2019-07-31
- KASSIR, Mouwafak Asad — director · British · appointed 2019-07-31
- MCCLEARN, Patrick Ciaran — director · Irish · appointed 2021-04-05
- NOLAN, Daniel — director · British · appointed 2019-07-31
- NOLAN, Denis Patrick — director · Irish · appointed 2019-07-26
- PARKER, David Graham — director · British · appointed 2019-07-31
- SHEAHAN, Michael — director · Irish · appointed 2021-04-05

### Beneficial owners (Persons with Significant Control)

- [Toureen Trustees Limited](https://whiteintel.dev/entity/7cd65345-64a3-517f-befa-17ea885a9fad) — 50–75% shares · corporate PSC · England — since 2021-04-05
- Mr Denis Nolan — 75–100% shares · individual PSC · United Kingdom — ceased 2021-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12124786
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12124786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TGL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dcb0dba1-5aec-54a9-bf92-cc4b201a21bc · Structured JSON: https://whiteintel.dev/api/public/dossier/dcb0dba1-5aec-54a9-bf92-cc4b201a21bc._

_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"._