Who owns TFD HOLDINGS LIMITED?

In the current sources, TFD HOLDINGS LIMITED is connected to WILLIAM JACKSON FOOD GROUP LIMITED, WILLIAM JACKSON FOOD GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFD HOLDINGS LIMITED's risk level?

WhiteIntel flags TFD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TFD HOLDINGS LIMITED appear across sources?

TFD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TFD HOLDINGS LIMITED

Name: TFD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TFD HOLDINGS LIMITED, Company, GB

TFD HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09921319). UBO chain traced 9 hops, 2 owners, 2 holdings, 16 officers. Cited to 2…

OO GB-COH-09921319Inc. 17 Dec 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-12-17
Legal form: ltd
Activity: 99999
Registered office: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TFD HOLDINGS LIMITED
- WILLIAM JACKSON FOOD GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TFD HOLDINGS LIMITED
- WJS HEALTH LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TFD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09921319
Status: active
Type: ltd
Incorporated: 2015-12-17
Registered office: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
SIC: 99999

/04

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DENYER, Katie Amanda
- secretary · appointed 2025-01-31 · Companies House
- secretary · appointed 2019-07-26 · resigned · Companies House
●
MURPHY, Paul Simon
- director · British · appointed 2025-04-28 · Companies House
●
TURNER, Monica
- director · British · appointed 2020-02-03 · Companies House
■
William Jackson Food Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-14 · CH · PSC register
Also holds roles at 19 other companies
- WJS PROPERTIES 2 LIMITEDbeneficial owner
- PIPER HOLDCO LIMITEDbeneficial owner
- WJS PROPERTIES LIMITEDbeneficial owner
●
WJS EXECUTIVES LIMITED
- corporate director · appointed 2019-07-26 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2015-12-17 · resigned · Companies House
- corporate director · appointed 2015-12-17 · resigned · Companies House
●
EASTAUGH, Sonya Karina
- director · British · appointed 2024-05-24 · resigned · Companies House
●
GREEN, Andrew John
- secretary · appointed 2024-07-19 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2015-12-17 · resigned · Companies House
●
HUNT, Ian David, Mr.
- director · British · appointed 2016-04-14 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2015-12-17 · resigned · Companies House
●
SOUTAR, Norman Graeme Scott
- director · British · appointed 2016-04-14 · resigned · Companies House
●
URMSTON, Gary Martin
- secretary · appointed 2016-04-14 · resigned · Companies House
- director · British · appointed 2016-04-14 · resigned · Companies House
●
WATSON, James
- director · British · appointed 2016-11-23 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TFD HOLDINGS LIMITED?: In the current sources, TFD HOLDINGS LIMITED is connected to WILLIAM JACKSON FOOD GROUP LIMITED, WILLIAM JACKSON FOOD GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TFD HOLDINGS LIMITED's risk level?: WhiteIntel flags TFD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TFD HOLDINGS LIMITED appear across sources?: TFD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TFD HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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