---
title: "TOP 2 TOES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b5e577-a6aa-5a46-a693-ca2f75f33c10
json: https://whiteintel.dev/api/public/dossier/52b5e577-a6aa-5a46-a693-ca2f75f33c10
identifier: oo:GB-COH-04684340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP 2 TOES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04684340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52b5e577-a6aa-5a46-a693-ca2f75f33c10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b5e577-a6aa-5a46-a693-ca2f75f33c10  

## Ownership & control

### Owners / controllers

- **Mr Manmohan Singh Dhaliwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ced8d503-018d-4051-8d87-8f46863ab749

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

A **1-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:** `04684340`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-03
- **Registered office:** 33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
- **SIC:** 47721

### Officers

- DHALIWAL, Manmohan Singh — director · British · appointed 2003-03-03
- DHALIWAL, Cathryn Louise — secretary · British · appointed 2003-03-03 · resigned 2013-02-28
- SCOTT, Stephen John — nominee secretary · British · appointed 2003-03-03 · resigned 2003-03-03
- SCOTT, Jacqueline — nominee director · British · appointed 2003-03-03 · resigned 2003-03-03

### Beneficial owners (Persons with Significant Control)

- Mr Manmohan Singh Dhaliwal — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04684340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04684340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP 2 TOES LIMITED**. Human view: https://whiteintel.dev/entity/52b5e577-a6aa-5a46-a693-ca2f75f33c10 · Structured JSON: https://whiteintel.dev/api/public/dossier/52b5e577-a6aa-5a46-a693-ca2f75f33c10._

_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"._