--- title: "INC & CO GROUP LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/ddf85eca-8b8a-5c76-8178-0b6b5de70560 json: https://whiteintel.dev/api/public/dossier/ddf85eca-8b8a-5c76-8178-0b6b5de70560 identifier: oo:GB-COH-12070398 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INC & CO GROUP LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12070398` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ddf85eca-8b8a-5c76-8178-0b6b5de70560 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddf85eca-8b8a-5c76-8178-0b6b5de70560 ## Ownership & control ### Owners / controllers - **Investments Holdings (Bvi) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a4a9222-5ade-409b-a29e-abc39d8982bc - **Mr Jack Mason** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86fdd8f2-4c07-4c25-a115-b19c873f1a2f - **OLD3 LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/945f64ce-17b6-5e77-8628-e8e0b90595d1 - **Mr Jack Mason** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52f69782-4516-463e-8a24-d01383095bab - **Investments Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f7d9c4d-3fd8-4601-bb6c-15d4f031132f - **Ic1 Holdings Inc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d4c71de-d80f-4b54-8b41-9e1a6d81f447 - **Mr Chris Hatfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddfc59f7-90eb-42e8-a9a3-6edb75d1cc5c ### Holdings / subsidiaries - **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598 - **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf246c19-a31b-53db-8eea-7d2fea7a34b7 - **12901533160924 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cb77a9f-3906-5d80-bdf6-90b7f34d8987 - **OLDCOAAB LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ad82d29-42c4-53c3-8fa2-8fe5651dce98 - **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598 - **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22b6994c-519e-5e8c-bb73-d3cdedacbd14 - **Worldwide Group Holdings Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41ce664a-b080-5066-99fb-9edc012f4048 - **OLD2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de068de4-b974-5903-a7aa-9362b1e5836e - **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/720d84d6-e3a8-5887-8830-89b1cc25fa9e - **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e24914b-2bd6-56b6-8576-b51f86741013 - **Investments Holdings (Bvi) Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/245fe44f-4db3-5398-9828-5140ffd0e7dc - **INC (MANAGEMENT OPS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d491c1e9-8943-5ffc-895f-67ca62e03863 …and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **15-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:** `12070398` - **Status:** active - **Type:** ltd - **Incorporated:** 2019-06-26 - **Registered office:** 12070398 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH - **SIC:** 64209, 74909 ### Officers - MCBRIDE, Susan — director · Irish · appointed 2024-10-01 - ANTROBUS, Dave — director · British · appointed 2019-09-12 · resigned 2024-02-09 - KELLY, Andrew George — director · British · appointed 2020-04-07 · resigned 2020-07-10 - MASON, Jack — director · British · appointed 2019-07-17 · resigned 2024-10-01 ### Beneficial owners (Persons with Significant Control) - Mr Chris Hatfield — 25–50% shares · individual PSC — since 2024-02-15 - Ic1 Holdings Inc — 25–50% shares · corporate PSC · United States — since 2023-12-05 - Mr Jack Mason — 25–50% shares · individual PSC · Spain — ceased 2024-02-15 - Investments Holdings (Bvi) Limited — 25–50% shares · corporate PSC · Virgin Islands, British — ceased 2023-12-05 - Investments Holdings Limited — 75–100% shares · corporate PSC · Virgin Islands, British — ceased 2022-03-23 - Mr Jack Mason — 25–50% shares · individual PSC · Spain — ceased 2022-03-23 - [Fresh Thinking Group Limited](https://whiteintel.dev/entity/945f64ce-17b6-5e77-8628-e8e0b90595d1) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-03-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12070398 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12070398 ## 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 **INC & CO GROUP LTD** — https://whiteintel.dev/entity/ddf85eca-8b8a-5c76-8178-0b6b5de70560 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INC & CO GROUP LTD**. Human view: https://whiteintel.dev/entity/ddf85eca-8b8a-5c76-8178-0b6b5de70560 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddf85eca-8b8a-5c76-8178-0b6b5de70560._ _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"._