---
title: "CONSTANCE WALLACE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6c7fdea-08c6-5308-a98d-84497d7b7e06
json: https://whiteintel.dev/api/public/dossier/f6c7fdea-08c6-5308-a98d-84497d7b7e06
identifier: oo:GB-COH-11079719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTANCE WALLACE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11079719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6c7fdea-08c6-5308-a98d-84497d7b7e06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6c7fdea-08c6-5308-a98d-84497d7b7e06  

## Ownership & control

### Owners / controllers

- **Sarah Elizabeth Quiney** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c7a1785-a0ed-575d-b8c3-c6be61a3f771
- **Dean Marsh** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0b45808-f81d-5d9b-9184-7800e7e30a0f
- **Dean Marsh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a6078b9-4e43-4358-9c37-53f442e50910
- **Sarah Elizabeth Quiney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e1d0553-5575-403e-b15d-47a2845a14cb

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

A **4-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:** `11079719`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-11-23
- **Registered office:** 11079719 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 56102

### Officers

- MARSH, Dean — director · British · appointed 2017-11-23
- QUINEY, Sarah Elizabeth — director · British · appointed 2017-11-23 · resigned 2020-09-28

### Beneficial owners (Persons with Significant Control)

- Dean Marsh — 25–50% shares · individual PSC — since 2017-11-23
- Sarah Elizabeth Quiney — 25–50% shares · individual PSC · United Kingdom — ceased 2020-09-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11079719
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11079719

## 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 **CONSTANCE WALLACE LTD** — https://whiteintel.dev/entity/f6c7fdea-08c6-5308-a98d-84497d7b7e06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANCE WALLACE LTD**. Human view: https://whiteintel.dev/entity/f6c7fdea-08c6-5308-a98d-84497d7b7e06 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6c7fdea-08c6-5308-a98d-84497d7b7e06._

_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"._