---
title: "TMC ADVISORY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f02475cc-9d4b-5c16-8e5b-7e46b56a6c6f
json: https://whiteintel.dev/api/public/dossier/f02475cc-9d4b-5c16-8e5b-7e46b56a6c6f
identifier: oo:GB-COH-08118639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMC ADVISORY SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08118639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f02475cc-9d4b-5c16-8e5b-7e46b56a6c6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f02475cc-9d4b-5c16-8e5b-7e46b56a6c6f  

## Ownership & control

### Owners / controllers

- **Mr Toby Mace Cadman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbf868af-5ba1-49f7-85e6-f98e419909ee

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

A **1-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:** `08118639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-26
- **Registered office:** First Floor Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, RH19 3BJ, United Kingdom
- **SIC:** 69109

### Officers

- CADMAN, Toby Mace — director · British · appointed 2012-06-26
- PULJIC-CADMAN, Sanda — director · British · appointed 2012-06-26 · resigned 2023-04-06

### Beneficial owners (Persons with Significant Control)

- Mr Toby Mace Cadman — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08118639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08118639

## 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 **TMC ADVISORY SERVICES LTD** — https://whiteintel.dev/entity/f02475cc-9d4b-5c16-8e5b-7e46b56a6c6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMC ADVISORY SERVICES LTD**. Human view: https://whiteintel.dev/entity/f02475cc-9d4b-5c16-8e5b-7e46b56a6c6f · Structured JSON: https://whiteintel.dev/api/public/dossier/f02475cc-9d4b-5c16-8e5b-7e46b56a6c6f._

_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"._