---
title: "TFC (PROPERTY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa483dd2-5299-54b8-975e-984e0d0547ed
json: https://whiteintel.dev/api/public/dossier/fa483dd2-5299-54b8-975e-984e0d0547ed
identifier: oo:GB-COH-05657218
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFC (PROPERTY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05657218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa483dd2-5299-54b8-975e-984e0d0547ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa483dd2-5299-54b8-975e-984e0d0547ed  

## Ownership & control

### Owners / controllers

- **Mr Bryan Martin Gates** (beneficial owner) — https://whiteintel.dev/entity/78b34d10-b017-5b2d-82fe-311a63c8cdb4
- **Mr Richard John Ormond** (beneficial owner) — 100% — https://whiteintel.dev/entity/7320712a-1c6c-5540-8690-7db9c41c3ee5
- **Mr Bryan Martin Gates** (beneficial owner) — https://whiteintel.dev/entity/a39ff9d3-796f-4dc6-8d87-598428bb6470
- **Mr Richard John Ormond** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ad0f8f5-2fc5-4414-961c-7d3ab8d49820

### 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:** `05657218`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-12-19
- **Registered office:** Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
- **SIC:** 68100

### Officers

- ORMOND, Lynne Cynthia — secretary · British · appointed 2007-11-30
- GATES, Bryan Martin — director · British · appointed 2005-12-19
- ORMOND, Richard John — director · British · appointed 2005-12-19
- PAE, Steven Leslie — secretary · British · appointed 2005-12-19 · resigned 2007-11-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-12-19 · resigned 2005-12-19
- PAE, Steven Leslie — director · British · appointed 2005-12-19 · resigned 2007-11-30
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2005-12-19 · resigned 2005-12-19

### Beneficial owners (Persons with Significant Control)

- Mr Bryan Martin Gates — significant influence or control · individual PSC — since 2016-04-06
- Mr Richard John Ormond — 75–100% shares · individual PSC · Great Britain — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05657218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFC (PROPERTY) LIMITED**. Human view: https://whiteintel.dev/entity/fa483dd2-5299-54b8-975e-984e0d0547ed · Structured JSON: https://whiteintel.dev/api/public/dossier/fa483dd2-5299-54b8-975e-984e0d0547ed._

_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"._