In the current sources, TOCCO LP is connected to Mr Ronald James William Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOCCO LP's risk level?

WhiteIntel flags TOCCO LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOCCO LP appear across sources?

TOCCO LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TOCCO LP

Name: TOCCO LP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOCCO LP, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: Active
Incorporated: 2012-11-14
Legal form: Limited Partnership
Activity: None Supplied
Registered office: 1 FAIRFIELD ROAD, BROUGHTY FERRY, DUNDEE, DD5 1NX

TOCCO LP is a Limited Partnership registered in GB, incorporated 2012-11-14 (active).

Ownership & control

Owners / controllers

TOCCO LP
- Mr Ronald James William Smith· beneficial owner· via ch_psc

Holdings / subsidiaries

TOCCO LP
- PROVISIO RESIDENTIAL (NO.1) LLP· beneficial owner· via ch_psc
- PROVISIO RESIDENTIAL (NO.2) LLP· beneficial owner· via ch_psc
- TINSMITHS INNS LTD· beneficial owner37.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Activity timeline

28 Nov 2026Companies House
Confirmation statement due
14 Nov 2012Companies House
Registered

Company profile· Companies House register

Company no.: SL011745
Status: Active
Type: Limited Partnership
Incorporated: 2012-11-14
Registered office: 1 FAIRFIELD ROAD, BROUGHTY FERRY, DUNDEE, DD5 1NX
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-11-28

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TOCCO LP. Notes are community-contributed leads, not verified facts.

Loading notes…

TOCCO LP

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register