---
title: "TIMBERLAND CONTROLS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36b4886f-4d07-57b7-8829-d4da72746178
json: https://whiteintel.dev/api/public/dossier/36b4886f-4d07-57b7-8829-d4da72746178
identifier: oo:GB-COH-04647162
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMBERLAND CONTROLS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04647162`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36b4886f-4d07-57b7-8829-d4da72746178  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36b4886f-4d07-57b7-8829-d4da72746178  

## Ownership & control

### Owners / controllers

- **Mr Graham Moon** (beneficial owner) — 100% — https://whiteintel.dev/entity/b527e631-cbcd-5113-b8a4-9232a5f32c9f
- **Mr Graham Richard Moon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68602934-13ad-4b48-a16d-14385bddaf47

### 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:** `04647162`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-24
- **Registered office:** Workshop, 2 Station Road, Timberland, Lincoln, Lincolnshire, LN4 3SA
- **SIC:** 43210

### Officers

- MOON, Graham Richard — director · British · appointed 2003-04-07
- SEYMOUR, Andrew James — secretary · Other · appointed 2003-04-07 · resigned 2008-03-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-01-24 · resigned 2003-02-18
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2003-01-24 · resigned 2003-02-18

### Beneficial owners (Persons with Significant Control)

- Mr Graham Richard Moon — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04647162
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04647162

## 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 **TIMBERLAND CONTROLS LTD** — https://whiteintel.dev/entity/36b4886f-4d07-57b7-8829-d4da72746178 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMBERLAND CONTROLS LTD**. Human view: https://whiteintel.dev/entity/36b4886f-4d07-57b7-8829-d4da72746178 · Structured JSON: https://whiteintel.dev/api/public/dossier/36b4886f-4d07-57b7-8829-d4da72746178._

_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"._