---
title: "GEORGE TM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f274d4c8-3b3d-5170-a5cb-d9ac31eaf9bb
json: https://whiteintel.dev/api/public/dossier/f274d4c8-3b3d-5170-a5cb-d9ac31eaf9bb
identifier: oo:GB-COH-11862035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGE TM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11862035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f274d4c8-3b3d-5170-a5cb-d9ac31eaf9bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f274d4c8-3b3d-5170-a5cb-d9ac31eaf9bb  

## Ownership & control

### Owners / controllers

- **Mr Ethan David Phillip Sandifer** (beneficial owner) — https://whiteintel.dev/entity/c855ced5-5074-5769-a739-7ece4b57b41b
- **Mr George Anthony Craig** (beneficial owner) — 100% — https://whiteintel.dev/entity/846b5556-00e9-5590-b0f4-4f5d43e04f31
- **Mr Ethan David Phillip Sandifer** (beneficial owner) — https://whiteintel.dev/entity/aff8cacb-69ac-40bf-8027-a9d994b2c18e
- **Mr George Anthony Craig** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e874541b-14d7-4a0f-a620-de766b3f2c12
- **Mr George Anthony Craig** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e874541b-14d7-4a0f-a620-de766b3f2c12

### 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:** `11862035`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-05
- **Registered office:** Nria Suite, College House, Howard Street, Barrow-In-Furness, LA14 1NB, England
- **SIC:** 42110

### Officers

- SANDIFER, Ethan David Phillip — director · British · appointed 2024-11-05
- CRAIG, George Anthony — director · British · appointed 2019-03-05 · resigned 2024-11-05

### Beneficial owners (Persons with Significant Control)

- Mr Ethan David Phillip Sandifer — significant influence or control · individual PSC · England — since 2024-11-05
- Mr George Anthony Craig — 75–100% shares · individual PSC · England — ceased 2024-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11862035
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11862035

## 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 **GEORGE TM LTD** — https://whiteintel.dev/entity/f274d4c8-3b3d-5170-a5cb-d9ac31eaf9bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE TM LTD**. Human view: https://whiteintel.dev/entity/f274d4c8-3b3d-5170-a5cb-d9ac31eaf9bb · Structured JSON: https://whiteintel.dev/api/public/dossier/f274d4c8-3b3d-5170-a5cb-d9ac31eaf9bb._

_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"._