Who owns TOTAL PLUMBING SUPPLIES LIMITED?

In the current sources, TOTAL PLUMBING SUPPLIES LIMITED is connected to GRANT & STONE LIMITED, Mr Ian David Moses, Mr Clive Edward Handford, Mrs Jennie Marie Moses, GRANT & STONE LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOTAL PLUMBING SUPPLIES LIMITED's risk level?

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

Where does TOTAL PLUMBING SUPPLIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

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

Legal entityLowActive

TOTAL PLUMBING SUPPLIES LIMITED

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

TOTAL PLUMBING SUPPLIES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04136472). UBO chain traced 22 hops, 8 owners, 10 officers. Cited to 2…

OO GB-COH-04136472Inc. 05 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-05
Legal form: ltd
Activity: 46740
Registered office: Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, 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

TOTAL PLUMBING SUPPLIES LIMITED
- GRANT & STONE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ian David Moses· beneficial owner50%· via OpenOwnership
- Mr Clive Edward Handford· beneficial owner50%· via OpenOwnership
- Mrs Jennie Marie Moses· beneficial owner50%· via OpenOwnership
- Mrs Jennie Marie Moses· beneficial owner37.5%· via CH PSC
- Mr Ian David Moses· beneficial owner37.5%· via CH PSC
- Mr Clive Edward Handford· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

11 parties · 3 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.

●
BLAND, Matthew
- director · British · appointed 2021-02-28 · Companies House
■
Grant & Stone Limited
- corporate PSC · 75–100% shares · England · since 2021-02-28 · CH · PSC register
Also holds roles at 16 other companies
- CRS BUILDING SUPPLIES LIMITEDbeneficial owner
- DEVONDALE HOLDINGS LIMITEDbeneficial owner
- PERRYS BUILDERS MERCHANTS LIMITEDbeneficial owner

9 additional parties & networkSTANDARD

●
ROBINSON, Richard Philip
- director · British · appointed 2021-02-28 · Companies House
●
CUDD, Peter Allan
- director · British · appointed 2021-02-28 · resigned · Companies House
●
HANDFORD, Clive Edward
- director · British · appointed 2001-01-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-02-28 · CH · PSC register
●
HANDFORD, Suzanne Jean
- secretary · British · appointed 2001-01-05 · resigned · Companies House
●
HOUSE, Nicolas Arthur
- director · English · appointed 2021-02-28 · resigned · Companies House
●
MOSES, Ian David
- secretary · appointed 2014-06-23 · resigned · Companies House
- director · British · appointed 2001-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · Great Britain · ceased 2017-12-01 · CH · PSC register
●
Mrs Jennie Marie Moses
- individual PSC · 25–50% shares · ceased 2017-12-01 · CH · PSC register
●
STABLES, Martin Wayne
- director · British · appointed 2022-07-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-01-05 · resigned · Companies House

●
ROBINSON, Richard Philip
- director · British · appointed 2021-02-28 · Companies House
●
CUDD, Peter Allan
- director · British · appointed 2021-02-28 · resigned · Companies House
●
HANDFORD, Clive Edward
- director · British · appointed 2001-01-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-02-28 · CH · PSC register
●
HANDFORD, Suzanne Jean
- secretary · British · appointed 2001-01-05 · resigned · Companies House
●
HOUSE, Nicolas Arthur
- director · English · appointed 2021-02-28 · resigned · Companies House
●
MOSES, Ian David
- secretary · appointed 2014-06-23 · resigned · Companies House
- director · British · appointed 2001-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · Great Britain · ceased 2017-12-01 · CH · PSC register
●
Mrs Jennie Marie Moses
- individual PSC · 25–50% shares · ceased 2017-12-01 · CH · PSC register
●
STABLES, Martin Wayne
- director · British · appointed 2022-07-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-01-05 · resigned · Companies House

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

11 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TOTAL PLUMBING SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 04136472
Status: active
Type: ltd
Incorporated: 2001-01-05
Registered office: Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
SIC: 46740

/05

Common questions

Who owns TOTAL PLUMBING SUPPLIES LIMITED?: In the current sources, TOTAL PLUMBING SUPPLIES LIMITED is connected to GRANT & STONE LIMITED, Mr Ian David Moses, Mr Clive Edward Handford, Mrs Jennie Marie Moses, GRANT & STONE LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOTAL PLUMBING SUPPLIES LIMITED's risk level?: WhiteIntel flags TOTAL PLUMBING SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTAL PLUMBING SUPPLIES LIMITED appear across sources?: TOTAL PLUMBING SUPPLIES 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 TOTAL PLUMBING SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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