---
title: "THE OXCHANGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea3f8d9-2e8f-5781-b159-411ece8bbb04
json: https://whiteintel.dev/api/public/dossier/eea3f8d9-2e8f-5781-b159-411ece8bbb04
identifier: oo:GB-COH-15574889
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE OXCHANGE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15574889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eea3f8d9-2e8f-5781-b159-411ece8bbb04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea3f8d9-2e8f-5781-b159-411ece8bbb04  

## Ownership & control

### Owners / controllers

- **LAYSAN HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/53e5d6c3-37fe-53fa-80e9-6c27b83b9dd5
- **LAYSAN HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53e5d6c3-37fe-53fa-80e9-6c27b83b9dd5

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

1. **LAYSAN HOLDINGS LTD** — beneficial owner 100% → *THE OXCHANGE LTD*
1. **LAYSAN HOLDINGS LTD** — beneficial owner 87.5% → *THE OXCHANGE LTD*
2. **Mr Craig Allen Tiedman** — beneficial owner 50% → *LAYSAN HOLDINGS LTD*
2. **Mrs Louise Ann Formby-Tiedman** — beneficial owner 50% → *LAYSAN HOLDINGS LTD*
2. **Mr Craig Allen Tiedman** — beneficial owner 37.5% → *LAYSAN HOLDINGS LTD*
2. **Mrs Louise Ann Formby-Tiedman** — beneficial owner 37.5% → *LAYSAN HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15574889`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-19
- **Registered office:** 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
- **SIC:** 85590

### Officers

- FORMBY-TIEDMAN, Louise Ann — director · British · appointed 2024-03-19
- TIEDMAN, Craig Allen — director · British · appointed 2024-03-19

### Beneficial owners (Persons with Significant Control)

- [Laysan Holdings Limited](https://whiteintel.dev/entity/53e5d6c3-37fe-53fa-80e9-6c27b83b9dd5) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15574889
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15574889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE OXCHANGE LTD**. Human view: https://whiteintel.dev/entity/eea3f8d9-2e8f-5781-b159-411ece8bbb04 · Structured JSON: https://whiteintel.dev/api/public/dossier/eea3f8d9-2e8f-5781-b159-411ece8bbb04._

_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"._