---
title: "IVOLVE CARE MANAGEMENT (TLC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edafc9c8-52d5-5475-be2d-569f9ec3af86
json: https://whiteintel.dev/api/public/dossier/edafc9c8-52d5-5475-be2d-569f9ec3af86
identifier: oo:GB-COH-12558682
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVOLVE CARE MANAGEMENT (TLC) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12558682`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edafc9c8-52d5-5475-be2d-569f9ec3af86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edafc9c8-52d5-5475-be2d-569f9ec3af86  

## Ownership & control

### Owners / controllers

- **Mr Timothy Michael Davies** (beneficial owner) — https://whiteintel.dev/entity/9cae4f90-d003-5b1a-a61f-c22dfb511205
- **Mr Neil David Robinson** (beneficial owner) — https://whiteintel.dev/entity/15c491af-4f98-5452-8bb7-0fe9fab4f40d
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/7496d748-de4b-533c-8ba9-44f715bf8484
- **TLC CARE BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8541b520-ee6b-5ab6-8be6-cdb1d881c854
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/25df3281-f407-5076-a8d0-a73019315043
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/3aa2ca37-4c9f-4e96-8d63-a2daef199312
- **Mr Timothy Michael Davies** (beneficial owner) — https://whiteintel.dev/entity/f2e207b5-c145-41f6-bebf-b03e1f9a7ec0
- **TLC CARE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8541b520-ee6b-5ab6-8be6-cdb1d881c854
- **Mr Neil David Robinson** (beneficial owner) — https://whiteintel.dev/entity/f9ef10c4-c31f-453e-a024-d17493c0da5d
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b47f645-a7ce-4f17-9b0a-a125b382efda

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

A **27-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:** `12558682`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-16
- **Registered office:** Royal Court, Basil Close, Chesterfield, S41 7SL, United Kingdom
- **SIC:** 70221

### Officers

- DAVIES, Timothy Michael — director · British · appointed 2024-09-19
- ROBINSON, Neil David — director · British · appointed 2024-09-19
- THORNTON, Nuala Martine — director · British · appointed 2023-05-10 · resigned 2024-09-19
- VALAITIS, Peter Anthony — director · British · appointed 2020-04-16 · resigned 2023-04-16
- [TLC CARE BIDCO LIMITED](https://whiteintel.dev/entity/8541b520-ee6b-5ab6-8be6-cdb1d881c854) — corporate director · appointed 2024-09-19 · resigned 2025-10-29

### Beneficial owners (Persons with Significant Control)

- [Tlc Care Bidco Limited](https://whiteintel.dev/entity/8541b520-ee6b-5ab6-8be6-cdb1d881c854) — 75–100% shares · corporate PSC · England — since 2024-09-19
- Mr Timothy Michael Davies — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2024-09-19
- Mr Neil David Robinson — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2024-09-19
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-09-19
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-09-19
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2023-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12558682
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12558682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVOLVE CARE MANAGEMENT (TLC) LIMITED**. Human view: https://whiteintel.dev/entity/edafc9c8-52d5-5475-be2d-569f9ec3af86 · Structured JSON: https://whiteintel.dev/api/public/dossier/edafc9c8-52d5-5475-be2d-569f9ec3af86._

_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"._