- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Tota Ii Limited
Tota Ii Limited — dissolved UK company, incorporated 1965 (oo:GB-COH-00853935). UBO chain traced 11 hops, 6 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1965-07-09
- Legal form
- ltd
- Activity
- 96090
- Registered office
- KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
Also appears in
companies_house_bulk · GLEIF- TOTA II LIMITEDcompanies_house_bulk · oo:GB-COH-10402691
- TOTA II LimitedGLEIF · lei:254900PKO2GF8Z7V8255
- Tota Ii Limited · psc:hjQpVEssa3_x58ZvE5wwkuiB2Cg
The same real-world entity, resolved across sources.
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.
- Tota Ii Limited
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00853935
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1965-07-09
- Registered office
- KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
- SIC
- 96090
People & control
23 parties · 4 currentEvery 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.
- Barclay & Mathieson Limited
- corporate PSC · 75–100% shares · Scotland · since 2020-01-31 · CH · PSC register
Also holds roles at 5 other companies- AVON STEEL COMPANY LIMITEDbeneficial owner
- Mbm Group Services Ltdbeneficial owner
- Tatham Miller Ltdbeneficial owner
- HAY, William Neave
- director · British · appointed 2021-02-22 · Companies House
- WALTON, Michael Desmond
- director · British · appointed 2020-12-23 · Companies House
- WELDEN, Michael Anthony
- director · British · appointed 2017-04-06 · Companies House
- Benbane Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2020-01-31 · CH · PSC register
Also holds roles at 2 other companies- Mr Andrew Edward Jonesbeneficial owner
- Mr Brent Osbornebeneficial owner
- BROOM, Michael Gerard
- director · New Zealander · appointed 2007-08-03 · resigned · Companies House
- CHECKETTS, Andrew John
- director · British · appointed 2016-08-19 · resigned · Companies House
- DOYLE, Anthony Edward
- director · British · appointed 2013-02-21 · resigned · Companies House
- FAULKNER, Judith Anne
- secretary · British · resigned · Companies House
- GLADSTONE, Toby Murray
- director · British · appointed 2007-07-02 · resigned · Companies House
- GOLDSMITH, Andrew Stanley
- secretary · appointed 2010-05-19 · resigned · Companies House
- GOODMAN, Thomas John
- director · British · appointed 2013-02-21 · resigned · Companies House
- JAMES, John Anthony
- director · British · appointed 1995-02-01 · resigned · Companies House
- JELFS, John Richard
- director · British · resigned · Companies House
- JONES, Andrew Edward
- director · British · resigned · Companies House
- JONES, Nancy Louise
- director · British · appointed 2017-12-31 · resigned · Companies House
- MULLINS, Gary Peter
- director · British · appointed 2002-02-28 · resigned · Companies House
- NAYLOR, Michael Andrew
- director · British · appointed 2017-04-06 · resigned · Companies House
- PAUL, David John
- director · British · appointed 2007-07-02 · resigned · Companies House
- PHILLIPS, Amanda Louise
- secretary · appointed 2011-06-23 · resigned · Companies House
- secretary · British · appointed 2008-04-07 · resigned · Companies House
- ROBBINS, Julian James
- director · British · resigned · Companies House
- Stemcor European Distribution Limited
- corporate PSC · 75–100% shares · England · ceased 2017-04-06 · CH · PSC register
Also holds roles at 2 other companies- SSS SUPER ALLOYS LIMITEDbeneficial owner
- STEMCOR LONDON LIMITEDbeneficial owner
- Tota Ii Limited
- corporate PSC · 25–50% shares · England · ceased 2018-11-30 · CH · PSC register
Also holds roles at 4 other companies- Stemcor European Distribution Limitedbeneficial owner
- BARCLAY & MATHIESON LIMITEDbeneficial owner
- Benbane Holdings Limitedbeneficial owner
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tota Ii Limited?
- What is Tota Ii Limited's risk level?
- Where does Tota Ii Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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