Who owns TOTA II LIMITED?

In the current sources, TOTA II LIMITED is connected to Mr Brent Osborne, Mr Brent Osborne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOTA II LIMITED's risk level?

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

Where does TOTA II LIMITED appear across sources?

TOTA II LIMITED is resolved across GLEIF, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 11
Resolved records: 3

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

Legal entityLow

TOTA II LIMITED

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

TOTA II LIMITED — UK company (oo:GB-COH-10402691). UBO chain traced 11 hops, 2 owners, 54 holdings, filed financials. Cited to 3 registries.

OO GB-COH-10402691CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · OpenOwnership

The same real-world entity, resolved across sources.

/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

TOTA II LIMITED
- Mr Brent Osborne· beneficial owner100%· via OpenOwnership
- Mr Brent Osborne· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TOTA II LIMITED
- SILVER (107) LIMITED· beneficial owner50%· via OpenOwnership
- BREAL CAPITAL (108) LIMITED· beneficial owner100%· via OpenOwnership
- SILVER (109) LIMITED· beneficial owner100%· via OpenOwnership
- LY RAVENS ING MILL LIMITED· beneficial owner50%· via OpenOwnership
- BRENT OSBORNE LIMITED· beneficial owner75%· via OpenOwnership
- BRESAND LEISURE LIMITED· beneficial owner100%· via OpenOwnership
- SILVER DBP LIMITED· beneficial owner50%· via OpenOwnership
- BREAL ZETA CF LIMITED· beneficial owner50%· via OpenOwnership
- SILVER ITEC LIMITED· beneficial owner50%· via OpenOwnership
- BREAL CAPITAL (D&D) LIMITED· beneficial owner62.5%· via CH PSC
- BREAL CAPITAL (111) LIMITED· beneficial owner100%· via OpenOwnership
- BREAL CAPITAL (112) LIMITED· beneficial owner100%· via OpenOwnership
- BREAL CAPITAL (110) LIMITED· beneficial owner100%· via OpenOwnership
- LIBERTY BAR AND RESTAURANT GROUP LIMITED· beneficial owner100%· via OpenOwnership
- BREAL CAPITAL (TEXAS) LIMITED· beneficial owner50%· via OpenOwnership
- LFI (2023) LIMITED· beneficial owner100%· via OpenOwnership
- NICHOLAS MFC LTD· beneficial owner50%· via OpenOwnership
- BREAL CAPITAL (104) LIMITED· beneficial owner100%· via OpenOwnership
- BREAL CAPITAL (NANE) LIMITED· beneficial owner50%· via OpenOwnership
- SILCOMS II LIMITED· beneficial owner100%· via OpenOwnership
- CITY CELEBRATES LIMITED· beneficial owner75%· via OpenOwnership
- BREAL CAPITAL (PBC) HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- KEYSTONE BREWING GROUP LIMITED· beneficial owner37.5%· via CH PSC
- BLUE LION (EAST WITTON) LTD· beneficial owner87.5%· via CH PSC
- BREAL CAPITAL (114) LIMITED· beneficial owner87.5%· via CH PSC
- BREAL CAPITAL (115) LIMITED· beneficial owner87.5%· via CH PSC
- BREAL CAPITAL (116) LTD· beneficial owner87.5%· via CH PSC
- BREAL CAPITAL (117) LIMITED· beneficial owner87.5%· via CH PSC
- BC 100 LTD· beneficial owner87.5%· via CH PSC
- BREAL CAPITAL (INV) LIMITED· beneficial owner37.5%· via CH PSC
- Breal Capital (Pulman) Limited· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TOTA II LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

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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

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

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£3,441,703
Cash	£12,878
Shareholder funds	£100
Fixed assets	£1,510,671
Current assets	£9,721,247
Employees	2

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/04

People & control

18 parties · 0 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.

●
BREAL CAPITAL (111) LIMITED
Also holds roles at 7 other companies
- CALVETON GROUP LIMITEDbeneficial owner
- BREAL CAPITAL (112) LIMITEDbeneficial owner
- LONDON BRASSERIES LTDbeneficial owner
●
BREAL CAPITAL (D&D) LIMITED
Also holds roles at 1 other company
- BRESAND LEISURE LIMITEDbeneficial owner
●
BREAL CAPITAL (NANE) LIMITED
Also holds roles at 2 other companies
- RENIKA INVESTMENTS LIMITEDbeneficial owner
- BZ PRIVATE CREDIT LIMITEDbeneficial owner
●
Breal Capital (Pulman) Limited
Also holds roles at 1 other company
- BREAL CAPITAL (PULMAN) HOLDINGS LIMITEDbeneficial owner
●
BREAL CAPITAL (TEXAS) LIMITED
Also holds roles at 1 other company
- STGIF UK HOLDINGS LIMITEDbeneficial owner
●
BREAL ZETA CF LIMITED
Also holds roles at 3 other companies
- BREAL CAPITAL LIMITEDbeneficial owner
- RENIKA INVESTMENTS LIMITEDbeneficial owner
- Breal Zeta Group Ltdbeneficial owner
●
BRENT OSBORNE LIMITED
Also holds roles at 3 other companies
- P. MILES BRICKWORK CONTRACTORS LIMITEDbeneficial owner
- SANDBACH TRUCK AND VAN LIMITEDbeneficial owner
- Mr Brent Osbornebeneficial owner
●
BRESAND LEISURE LIMITED
Also holds roles at 6 other companies
- THE GERMAN GYMNASIUM LIMITEDbeneficial owner
- MADISON RESTAURANT LIMITEDbeneficial owner
- CGL RESTAURANT HOLDINGS LIMITEDbeneficial owner
●
CITY CELEBRATES LIMITED
Also holds roles at 1 other company
- HAVENO HOLDINGS LTDbeneficial owner
●
KEYSTONE BREWING GROUP LIMITED
Also holds roles at 5 other companies
- BREAL CAPITAL (BRICK B) HOLDINGS LIMITEDbeneficial owner
- PBC REALISATIONS LIMITEDbeneficial owner
- BREAL CAPITAL (B SHEEP) LIMITEDbeneficial owner
●
LFI (2023) LIMITED
Also holds roles at 2 other companies
- BREAL CAPITAL (LYTE) LIMITEDbeneficial owner
- LYTE LADDERS AND TOWERS LIMITEDbeneficial owner
●
LIBERTY BAR AND RESTAURANT GROUP LIMITED
Also holds roles at 1 other company
- STGIF UK HOLDINGS LIMITEDbeneficial owner
●
LY RAVENS ING MILL LIMITED
Also holds roles at 4 other companies
- LAWTON CAPITAL LIMITEDbeneficial owner
- P41 LIMITEDbeneficial owner
- ASHETON CAPITAL LIMITEDbeneficial owner
●
NICHOLAS MFC LTD
Also holds roles at 2 other companies
- Jill Diana Robinsonbeneficial owner
- TEDSTONE HOLDINGS LIMITEDbeneficial owner
●
SILCOMS II LIMITED
Also holds roles at 1 other company
- BREAL CAPITAL (BEAGLE) LIMITEDbeneficial owner
●
SILVER (109) LIMITED
Also holds roles at 1 other company
- BREAL CAPITAL LIMITEDbeneficial owner
●
SILVER DBP LIMITED
Also holds roles at 2 other companies
- ALARA INVESTMENTS LIMITEDbeneficial owner
- ASHETON CAPITAL LIMITEDbeneficial owner
●
SILVER ITEC LIMITED
Also holds roles at 3 other companies
- ASHETON CAPITAL LIMITEDbeneficial owner
- ITEC PACKAGING (MANSFIELD) LIMITEDbeneficial owner
- ITEC PACKAGING (CHESTER-LE-STREET) LIMITEDbeneficial owner

18 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOTA II LIMITED?: In the current sources, TOTA II LIMITED is connected to Mr Brent Osborne, Mr Brent Osborne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOTA II LIMITED's risk level?: WhiteIntel flags TOTA II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTA II LIMITED appear across sources?: TOTA II LIMITED is resolved across GLEIF, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTA II 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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