---
title: "TATTERSALL TWEED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f17ce527-ec71-5d4b-b35e-54ea21e2625a
json: https://whiteintel.dev/api/public/dossier/f17ce527-ec71-5d4b-b35e-54ea21e2625a
identifier: oo:GB-COH-09015918
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TATTERSALL TWEED LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09015918`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f17ce527-ec71-5d4b-b35e-54ea21e2625a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f17ce527-ec71-5d4b-b35e-54ea21e2625a  

## Ownership & control

### Owners / controllers

- **Mr Toby David Luper** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e440090-0ee9-5e9c-a655-6e4b979f383c
- **Mr Louis Anthony Margaglione** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a31797b-02d7-538a-9bac-f3f2d1c0a525
- **Mr Toby David Luper** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79ec76dd-e9f4-412a-82b8-75074ee56c77
- **Mr Louis Anthony Margaglione** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f50d8f18-262e-4d4b-b3ae-47025686ad7e
- **Mr John Bernard Powers** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f47de8d1-ddbc-4e52-ae6b-bfbe07f27c4f

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

A **5-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:** `09015918`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-29
- **Registered office:** Harwood House, Market Square, Newent, Gloucestershire, GL18 1PS, England
- **SIC:** 47910

### Officers

- MARGAGLIONE, Louis Anthony — director · American · appointed 2020-07-01
- POWERS, John Bernard — director · American · appointed 2017-06-01
- LUPER, Toby David — director · British · appointed 2014-04-29 · resigned 2018-07-31

### Beneficial owners (Persons with Significant Control)

- Mr Louis Anthony Margaglione — 25–50% shares · individual PSC · England — since 2020-07-01
- Mr John Bernard Powers — 25–50% shares · individual PSC · England — since 2017-06-01
- Mr Toby David Luper — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09015918
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09015918

## 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 **TATTERSALL TWEED LIMITED** — https://whiteintel.dev/entity/f17ce527-ec71-5d4b-b35e-54ea21e2625a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TATTERSALL TWEED LIMITED**. Human view: https://whiteintel.dev/entity/f17ce527-ec71-5d4b-b35e-54ea21e2625a · Structured JSON: https://whiteintel.dev/api/public/dossier/f17ce527-ec71-5d4b-b35e-54ea21e2625a._

_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"._