{"entity":{"id":"7faf940b-32f6-5b86-83f5-1fd147cbae3c","name":"TOTAL INSTRUMENTATION AND CONTROLS LTD.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-07404654","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"14ae2bd8-4ed1-5e8d-836e-60618c0ad8c2","name":"Mr Nathan Anthony Dolan","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-07404654-cybo5ZZtWD0wbjoFXc2rvtjBzoI"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"88366210-b759-5df8-9b67-c4962536c256","name":"Mrs Monica Harrison","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-07404654-YzxLxDFPsUGrP3gfi9oH-D_jDpQ"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"91107170-a215-57c8-94a7-80e020f7aa12","name":"Mr Ian John Halley","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-07404654-T1WLWE3AZUxE6_Dz7pcRLZ2TKGE"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"a0204c2f-c2f4-5a64-8207-de43527d3fd6","name":"Mr Colin Ernest Laycock","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-07404654-UwAWPskEVUo4WcMfe5KS8ZfCh1c"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"782c39a5-6945-4787-bc74-6128fddd1070","name":"Mr Nathan Anthony Dolan","type":"Person","kind":"person","identifier":"psc:cybo5ZZtWD0wbjoFXc2rvtjBzoI"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"ccbf44d2-f71e-4fae-b151-c9144dd8af25","name":"Mrs Monica Harrison","type":"Person","kind":"person","identifier":"psc:YzxLxDFPsUGrP3gfi9oH-D_jDpQ"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"38e8f20c-dea1-468e-b3e6-9e44863da8a7","name":"Mr Ian John Halley","type":"Person","kind":"person","identifier":"psc:T1WLWE3AZUxE6_Dz7pcRLZ2TKGE"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"e4c9a3e2-5c80-4f7f-8898-88687732c9d6","name":"Mr Colin Ernest Laycock","type":"Person","kind":"person","identifier":"psc:UwAWPskEVUo4WcMfe5KS8ZfCh1c"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14ae2bd8-4ed1-5e8d-836e-60618c0ad8c2","fromName":"Mr Nathan Anthony Dolan","to":"7faf940b-32f6-5b86-83f5-1fd147cbae3c","toName":"TOTAL INSTRUMENTATION AND CONTROLS LTD.","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":8,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-10-31","turnover":null,"profitLoss":null,"netAssets":18730,"cash":12287,"shareholderFunds":16,"calledUpShareCapital":null,"fixedAssets":36761,"currentAssets":65292,"debtors":53005,"creditors":null,"employees":0}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/07404654"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/07404654"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/07404654/filing-history"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"7faf940b-32f6-5b86-83f5-1fd147cbae3c","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/7faf940b-32f6-5b86-83f5-1fd147cbae3c#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"7faf940b-32f6-5b86-83f5-1fd147cbae3c\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}