---
title: "TONY TOACH & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9b00224-c2ca-5e1e-936a-2f69f4124262
json: https://whiteintel.dev/api/public/dossier/c9b00224-c2ca-5e1e-936a-2f69f4124262
identifier: oo:GB-COH-06379871
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONY TOACH & SON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06379871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9b00224-c2ca-5e1e-936a-2f69f4124262  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9b00224-c2ca-5e1e-936a-2f69f4124262  

## Ownership & control

### Owners / controllers

- **Judith Toach** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b6278ed-1902-5e8b-b051-3f7127ed354c
- **Tony Toach** (beneficial owner) — 50% — https://whiteintel.dev/entity/8eb652e3-0842-5657-a178-4131090104e7
- **Justin Paul Toach** (beneficial owner) — 50% — https://whiteintel.dev/entity/8641518c-0861-505b-9380-79baaa1a14e8
- **Judith Toach** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/078698a3-b528-41d7-9624-96d5392c91cd
- **Tony Toach** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b20da144-50c2-4ade-a315-a16927bfef60
- **Justin Paul Toach** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be6bb342-b406-46a9-a818-946595c08df4

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

A **6-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:** `06379871`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-24
- **Registered office:** 1311e Melton Road, Syston, Leicestershire, LE7 2EN, England
- **SIC:** 46310

### Officers

- [MOUNTSEAL UK LIMITED](https://whiteintel.dev/entity/21865210-a8a8-517c-a9b2-d85634c3c0a2) — corporate secretary · appointed 2007-09-24
- TOACH, Justin Paul — director · British · appointed 2007-09-24
- TOACH, Tony — director · British · appointed 2007-09-24
- BHARDWAJ, Ashok — secretary · British · appointed 2007-09-24 · resigned 2007-09-24
- TOACH, Judith — director · British · appointed 2007-09-24 · resigned 2021-11-03
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate director · appointed 2007-09-24 · resigned 2007-09-24

### Beneficial owners (Persons with Significant Control)

- Justin Paul Toach — 25–50% shares · individual PSC · England — since 2016-09-24
- Judith Toach — 25–50% shares · individual PSC — ceased 2021-04-06
- Tony Toach — 25–50% shares · individual PSC — ceased 2021-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06379871
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06379871

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TONY TOACH & SON LIMITED** — https://whiteintel.dev/entity/c9b00224-c2ca-5e1e-936a-2f69f4124262 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY TOACH & SON LIMITED**. Human view: https://whiteintel.dev/entity/c9b00224-c2ca-5e1e-936a-2f69f4124262 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9b00224-c2ca-5e1e-936a-2f69f4124262._

_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"._