---
title: "TOTAL VALIDATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a66b1f-8a43-5a76-9e4d-bfc44da2356c
json: https://whiteintel.dev/api/public/dossier/33a66b1f-8a43-5a76-9e4d-bfc44da2356c
identifier: oo:GB-COH-04105989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTAL VALIDATION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04105989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33a66b1f-8a43-5a76-9e4d-bfc44da2356c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a66b1f-8a43-5a76-9e4d-bfc44da2356c  

## Ownership & control

### Owners / controllers

- **Ms Claire Downie** (beneficial owner) — 100% — https://whiteintel.dev/entity/874f1ca1-ef23-55cd-9f23-9f1c1996f60a
- **Ms Claire Downie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82b400a6-1999-427d-a4c2-2037fd1ebced

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

A **2-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:** `04105989`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-10
- **Registered office:** 82b High Street, Sawston, Cambs, CB22 3HJ
- **SIC:** 71129

### Officers

- DOWNIE, Clare Elizabeth — director · British · appointed 2000-11-10
- WHITMELL, Paul Edwin — secretary · British · appointed 2007-11-05 · resigned 2024-11-12
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 2000-11-10 · resigned 2000-11-10
- C K L CAMBRIDGE LLP — corporate secretary · appointed 2005-10-19 · resigned 2007-07-02
- C K L PARTNERSHIP LIMITED — corporate secretary · appointed 2000-11-10 · resigned 2005-10-19
- CKL GOLDING LIMITED — corporate secretary · appointed 2007-07-02 · resigned 2007-11-05
- HASLETT, Mark Ian — director · British · appointed 2000-11-10 · resigned 2018-11-04
- CKL GOLDING LIMITED — corporate director · appointed 2007-07-02 · resigned 2007-07-02
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 2000-11-10 · resigned 2000-11-10

### Beneficial owners (Persons with Significant Control)

- Ms Claire Downie — 75–100% shares · individual PSC · United Kingdom — since 2016-11-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04105989
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04105989

## 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 **TOTAL VALIDATION LTD** — https://whiteintel.dev/entity/33a66b1f-8a43-5a76-9e4d-bfc44da2356c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL VALIDATION LTD**. Human view: https://whiteintel.dev/entity/33a66b1f-8a43-5a76-9e4d-bfc44da2356c · Structured JSON: https://whiteintel.dev/api/public/dossier/33a66b1f-8a43-5a76-9e4d-bfc44da2356c._

_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"._