Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

TOSI LIMITED

TOSI LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07818896). UBO chain traced 1 hop, 1 owner, 1 holding, 5 officers. Cited to 2 registries.

OO GB-COH-07818896Inc. 21 Oct 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2011-10-21
Legal form
ltd
Activity
70100, 93191
Registered office
1 Harvey Road, Newham, Truro, TR1 2XW, England
/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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOSI LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOSI LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on TOSI LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
07818896
Status
active
Type
ltd
Incorporated
2011-10-21
Registered office
1 Harvey Road, Newham, Truro, TR1 2XW, England
SIC
70100, 93191
/04

People & control

5 parties · 1 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.

  • TILLETT, Robert Edward
    • director · British · appointed 2011-10-21 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2011-10-21 · resigned · Companies House
  • JAMBO LIMITED
      Also holds roles at 1 other company
    • OVAL NOMINEES LIMITED
      • corporate director · appointed 2011-10-21 · resigned · Companies House
    • OVALSEC LIMITED
      • corporate secretary · appointed 2011-10-21 · resigned · Companies House
    • RETALLICK, Nicky Lee
      • secretary · appointed 2014-10-29 · resigned · Companies House

    5 parties · 1 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns TOSI LIMITED?
    In the current sources, TOSI LIMITED is connected to Mr Robert Edward Tillett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is TOSI LIMITED's risk level?
    WhiteIntel flags TOSI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does TOSI LIMITED appear across sources?
    TOSI 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 TOSI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TOSI LIMITED — nothing is disclosed before that.

    Claim this record