Who owns WHITE STUFF GROUP LIMITED?

In the current sources, WHITE STUFF GROUP LIMITED is connected to Mr George Thomas Treves, Mr Sean Gordon Thomas, TFG BRANDS (LONDON) LIMITED, TFG BRANDS (LONDON) LIMITED, Mr George Thomas Treves and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITE STUFF GROUP LIMITED's risk level?

WhiteIntel flags WHITE STUFF GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITE STUFF GROUP LIMITED appear across sources?

WHITE STUFF GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WHITE STUFF GROUP LIMITED

Name: WHITE STUFF GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITE STUFF GROUP LIMITED, Company, GB

WHITE STUFF GROUP LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07186923). UBO chain traced 8 hops, 6 owners, 2 holdings, 19 officers. Cited to 2…

OO GB-COH-07186923Inc. 11 Mar 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-03-11
Legal form: ltd
Activity: 46420, 47710, 47721, 47910
Registered office: Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WHITE STUFF GROUP LIMITED
- Mr George Thomas Treves· beneficial owner50%· via OpenOwnership
- Mr Sean Gordon Thomas· beneficial owner50%· via OpenOwnership
- TFG BRANDS (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- Mr George Thomas Treves· beneficial owner37.5%· via CH PSC
- Mr Sean Gordon Thomas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WHITE STUFF GROUP LIMITED
- WHITE STUFF LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07186923
Status: active
Type: ltd
Incorporated: 2010-03-11
Registered office: Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE
SIC: 46420, 47710, 47721, 47910

/04

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HAMPSHIRE, James Justin
- director · British · appointed 2024-10-25 · Companies House
●
MACKRILL, Emma Christina
- director · British · appointed 2024-10-25 · Companies House
■
Tfg Brands (London) Limited
- corporate PSC · 75–100% shares · England · since 2024-10-25 · CH · PSC register
Also holds roles at 3 other companies
- DRESS HOLDCO C LIMITEDbeneficial owner
- HOBBS FASHION HOLDINGS LIMITEDbeneficial owner
- DRESS HOLDCO A LIMITEDbeneficial owner
●
VERGHESE, Tracey Fiona
- director · British · appointed 2025-05-23 · Companies House
●
BAILEY, Sally Frances
- director · British · appointed 2010-03-19 · resigned · Companies House
●
GWILLIAM, Vincent Mitchell Lovell
- director · British · appointed 2010-03-19 · resigned · Companies House
●
HEWITT, Alison Deborah
- director · British · appointed 2012-06-08 · resigned · Companies House
●
JENKINS, Joanne Valerie
- director · British · appointed 2018-04-09 · resigned · Companies House
●
JONES, Gareth Gwynne
- director · British · appointed 2020-06-22 · resigned · Companies House
●
KERR, Alastair Gibson
- director · British · appointed 2010-03-19 · resigned · Companies House
●
KONG, Rebecc Marion Baird
- secretary · appointed 2010-11-05 · resigned · Companies House
●
MATHER, Nicholas Charles Holt
- director · British · appointed 2012-06-08 · resigned · Companies House
●
MITRE SECRETARIES LIMITED
- corporate director · appointed 2010-03-11 · resigned · Companies House
●
NEWMAN, Martin David
- director · British · appointed 2014-09-01 · resigned · Companies House
●
SEIGAL, Jeremy Paul
- director · British · appointed 2013-02-18 · resigned · Companies House
●
STEELE, Richard Edward
- secretary · British · appointed 2010-03-19 · resigned · Companies House
- director · British · appointed 2010-03-19 · resigned · Companies House
●
THOMAS, Sean Gordon
- director · British · appointed 2010-03-19 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-10-25 · CH · PSC register
●
TREVES, George Thomas
- director · British · appointed 2010-03-19 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-10-25 · CH · PSC register
●
WHITE STUFF LIMITED
Also holds roles at 1 other company
- WHITE STUFF FOUNDATIONbeneficial owner
●
YUILL, William George Henry
- director · British · appointed 2010-03-11 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHITE STUFF GROUP LIMITED?: In the current sources, WHITE STUFF GROUP LIMITED is connected to Mr George Thomas Treves, Mr Sean Gordon Thomas, TFG BRANDS (LONDON) LIMITED, TFG BRANDS (LONDON) LIMITED, Mr George Thomas Treves and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITE STUFF GROUP LIMITED's risk level?: WhiteIntel flags WHITE STUFF GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITE STUFF GROUP LIMITED appear across sources?: WHITE STUFF GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITE STUFF GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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