---
title: "TBOX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efdf7123-c481-5b12-99cd-d40b8d3ea631
json: https://whiteintel.dev/api/public/dossier/efdf7123-c481-5b12-99cd-d40b8d3ea631
identifier: oo:GB-COH-08612427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBOX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08612427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efdf7123-c481-5b12-99cd-d40b8d3ea631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efdf7123-c481-5b12-99cd-d40b8d3ea631  

## Ownership & control

### Owners / controllers

- **Tracey Elwell** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f454210-f86b-58b9-81c5-dfbc6d7c1ead
- **Tracey Elwell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2caf6d4d-2dd4-4cb4-bcbf-7549741b51cf
- **Mr Jonathan Wayne Elwell** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6920ede9-1176-47bf-b9b5-bf99c9b24f62

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

A **3-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:** `08612427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-16
- **Registered office:** The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
- **SIC:** 62020

### Officers

- ELWELL, Tracey — secretary · appointed 2013-07-16
- ELWELL, Jonathan Wayne — director · British · appointed 2013-07-16
- ELWELL, Tracey — director · British · appointed 2017-07-01

### Beneficial owners (Persons with Significant Control)

- Mrs Tracey Elwell — 25–50% shares · individual PSC · England — since 2017-07-01
- Mr Jonathan Wayne Elwell — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08612427
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08612427

## 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 **TBOX LIMITED** — https://whiteintel.dev/entity/efdf7123-c481-5b12-99cd-d40b8d3ea631 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBOX LIMITED**. Human view: https://whiteintel.dev/entity/efdf7123-c481-5b12-99cd-d40b8d3ea631 · Structured JSON: https://whiteintel.dev/api/public/dossier/efdf7123-c481-5b12-99cd-d40b8d3ea631._

_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"._