Who owns TOBI PRODUCE LIMITED?

In the current sources, TOBI PRODUCE LIMITED is connected to Mr Michael William Birkinshaw, Mr Michael Paul Torr, Mr Michael William Birkinshaw, Mr Michael Paul Torr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOBI PRODUCE LIMITED's risk level?

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

Where does TOBI PRODUCE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

TOBI PRODUCE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-09-22
Legal form: ltd
Activity: 10310
Registered office: The Potato Store Carr Lane, Crowle, Scunthorpe, DN17 4BF, England

Low

Risk

TOBI PRODUCE LIMITED is a ltd registered in GB, incorporated 1999-09-22 (active).

/03

Ownership & control

Owners / controllers

TOBI PRODUCE LIMITED
- Mr Michael William Birkinshaw· beneficial owner50%· via OpenOwnership
- Mr Michael Paul Torr· beneficial owner50%· via OpenOwnership
- Mr Michael William Birkinshaw· beneficial owner37.5%· via ch_psc
- Mr Michael Paul Torr· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 May 2027Companies House
Accounts due
12 Sept 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
22 Sept 1999Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 03846292
Status: active
Type: ltd
Incorporated: 1999-09-22
Registered office: The Potato Store Carr Lane, Crowle, Scunthorpe, DN17 4BF, England
SIC: 10310

Officers · 3 active

BIRKINSHAW, Michael William
secretary · British · appt 1999-09-22
BIRKINSHAW, Michael William
director · British · appt 1999-09-22
TORR, Michael Paul
director · British · appt 1999-09-22
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 1999-09-22
LONDON LAW SERVICES LIMITED(resigned)
corporate nominee director · appt 1999-09-22

Beneficial owners · PSC · 2 current

●
Mr Michael William Birkinshaw
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Michael Paul Torr
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-12

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

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

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "087791c9-8aa7-518b-aef7-3afbfb46d24e")