---
title: "WD FF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb7833f3-19d7-44f8-ab84-66cd2bd5fd0f
json: https://whiteintel.dev/api/public/dossier/eb7833f3-19d7-44f8-ab84-66cd2bd5fd0f
identifier: gb-coh:12634860
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WD FF LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12634860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb7833f3-19d7-44f8-ab84-66cd2bd5fd0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb7833f3-19d7-44f8-ab84-66cd2bd5fd0f  

## Ownership & control

### Owners / controllers

- **Mr Tarsem Singh Dhaliwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/947d483c-8340-42bb-bb9b-05819c9633e6
- **Sir Malcolm Conrad Walker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b6896e6-8a4a-4dbc-9518-41e00dced158

### Holdings / subsidiaries

- **ECO-BUS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4508cfbe-3b1a-575c-89dc-4f785357446d
- **GROCERIX LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c58374e-79aa-570a-8320-fc502b432b28
- **S.L.O. FOOD RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7245e579-f37a-56cf-b699-23fae64700b2
- **HCK GROCERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36868d6b-2929-5466-9b88-125643169a98
- **FUROCITY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4d47b362-a081-5529-bbd0-31a8f40afb2f
- **XCLUSIV BRANDS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fc1c6c8-1dd7-5735-9935-70b1c0077a6d
- **DD CLINICAL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c4c14b28-7ed5-40d2-8969-527ca7619e0c
- **FOOD BRANDS NOW LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6d818a9-0908-5c1c-99a4-4658d6a8ccdd
- **BACCHUS LUXURY TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d0a410c-ac36-56f8-b1cc-97e02de94ca9
- **THAI CHILLI CRISPIE COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89817a3f-0bc2-5bd4-a378-0d7c4e071300
- **ITEX FOOD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83d10cbc-3cdd-5768-803c-788a91cd007f
- **MODE HAIR SALON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/309b0ec6-2066-5b3e-baa0-86a126d04edd

…and **3** 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 **2-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:** `12634860`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-30
- **Registered office:** Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
- **SIC:** 47110

### Officers

- BEECH, Sean — director · British · appointed 2025-07-21
- DHALIWAL, Paul Singh — director · British · appointed 2021-02-01
- DHALIWAL, Tarsem Singh — director · British · appointed 2020-05-30
- EWEN, Richard David — director · British · appointed 2021-02-01
- WALKER, Malcolm Conrad, Sir — director · British · appointed 2020-05-30
- WALKER, Richard Malcolm — director · British · appointed 2021-02-01
- WELDING, Larus — director · Icelandic · appointed 2022-02-17

### Beneficial owners (Persons with Significant Control)

- Mr Tarsem Singh Dhaliwal — 25–50% shares · individual PSC · United Kingdom — ceased 2026-01-12
- Sir Malcolm Conrad Walker — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12634860

## 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 **WD FF LIMITED** — https://whiteintel.dev/entity/eb7833f3-19d7-44f8-ab84-66cd2bd5fd0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WD FF LIMITED**. Human view: https://whiteintel.dev/entity/eb7833f3-19d7-44f8-ab84-66cd2bd5fd0f · Structured JSON: https://whiteintel.dev/api/public/dossier/eb7833f3-19d7-44f8-ab84-66cd2bd5fd0f._

_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"._