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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

TOTALCROFT LIMITED

TOTALCROFT LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05225478). UBO chain traced 4 hops, 4 owners, 11 officers. Cited to 1 registry.

OO GB-COH-05225478Inc. 08 Sept 2004ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-09-08
Legal form
ltd
Activity
41100
Registered office
57 Park Lane, Fareham, PO16 7LE, 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
Holdings / subsidiaries

None in current sources.

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
05225478
Status
dissolved
Type
ltd
Incorporated
2004-09-08
Registered office
57 Park Lane, Fareham, PO16 7LE, England
SIC
41100
/04

People & control

8 parties · 1 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.

  • STUART, Dennis William
    • director · British · appointed 2015-10-05 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • BENT, David Antony Melton
    • secretary · British · appointed 2005-12-30 · resigned · Companies House
    • director · British · appointed 2005-12-30 · resigned · Companies House
  • CORPORATE APPOINTMENTS LIMITED
    • corporate nominee director · appointed 2004-09-08 · resigned · Companies House
  • DENT, David Antony Melton
    • secretary · British · appointed 2005-12-30 · resigned · Companies House
    • director · British · appointed 2005-12-30 · resigned · Companies House
  • FENNER, Alex David
    • director · British · appointed 2004-09-13 · resigned · Companies House
  • FENNER, David Bernard
    • secretary · British · appointed 2004-09-13 · resigned · Companies House
    • director · British · appointed 2004-09-13 · resigned · Companies House
  • FULLARTON, James Boyd
    • director · British · appointed 2015-05-20 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2024-07-19 · CH · PSC register
  • SECRETARIAL APPOINTMENTS LIMITED
    • corporate nominee secretary · appointed 2004-09-08 · resigned · Companies House

8 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOTALCROFT LIMITED?
In the current sources, TOTALCROFT LIMITED is connected to Mr James Boyd Fullarton, Mr Dennis William Stuart, Mr Dennis William Stuart, Mr James Boyd Fullarton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOTALCROFT LIMITED's risk level?
WhiteIntel flags TOTALCROFT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTALCROFT LIMITED appear across sources?
TOTALCROFT 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 TOTALCROFT 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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