---
title: "TOTAL MANAGEMENT EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee347068-96e5-54fa-b9b1-e756a2bddd92
json: https://whiteintel.dev/api/public/dossier/ee347068-96e5-54fa-b9b1-e756a2bddd92
identifier: oo:GB-COH-SC198004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTAL MANAGEMENT EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC198004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee347068-96e5-54fa-b9b1-e756a2bddd92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee347068-96e5-54fa-b9b1-e756a2bddd92  

## Ownership & control

### Owners / controllers

- **Mr Sean Norris** (beneficial owner) — 100% — https://whiteintel.dev/entity/d38ecb74-91a1-5c70-a6f3-4834b63c0572
- **Mr Ian Moloney** (beneficial owner) — https://whiteintel.dev/entity/f17eb21f-b144-5e50-8d9c-5990f56c645e
- **Mr Sean Norris** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ffa2c5c-e70c-4926-beb3-7e29cb002a1e
- **Mr Ian Moloney** (beneficial owner) — https://whiteintel.dev/entity/8adb95d0-5d0b-4368-804c-b668839f0481

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

1. **Mr Sean Norris** — beneficial owner 100% → *TOTAL MANAGEMENT EUROPE LIMITED*
1. **Mr Ian Moloney** — beneficial owner → *TOTAL MANAGEMENT EUROPE LIMITED*
1. **Mr Sean Norris** — beneficial owner 87.5% → *TOTAL MANAGEMENT EUROPE LIMITED*
1. **Mr Ian Moloney** — beneficial owner → *TOTAL MANAGEMENT EUROPE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC198004`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1999-07-12
- **Registered office:** 1 Union Street, Saltcoats, North Ayrshire, KA21 5LL
- **SIC:** 46510

### Officers

- MOLONEY, Ian — secretary · appointed 2022-10-01
- MOLONEY, Ian — director · Irish · appointed 2022-10-01
- BLAIR, Alan — secretary · appointed 2014-07-10 · resigned 2016-07-25
- BLAIR, Alan — secretary · British · appointed 2002-09-12 · resigned 2014-05-01
- COFFEY, Eugene — secretary · British · appointed 1999-07-12 · resigned 2002-09-12
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1999-07-12 · resigned 1999-07-12
- FLYNN, Lorraine — director · British · appointed 1999-07-12 · resigned 2001-06-27
- NORRIS, Sean — director · Irish · appointed 2014-07-10 · resigned 2022-10-01
- NORRIS, Sean — director · Irish · appointed 1999-07-12 · resigned 2014-05-01
- O'CONNELL, Gerard — director · Irish · appointed 2014-05-01 · resigned 2014-07-10

### Beneficial owners (Persons with Significant Control)

- Mr Ian Moloney — right to appoint and remove directors · individual PSC · Scotland — since 2022-10-01
- Mr Sean Norris — 75–100% shares · individual PSC · United Kingdom — ceased 2022-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC198004
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC198004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL MANAGEMENT EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/ee347068-96e5-54fa-b9b1-e756a2bddd92 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee347068-96e5-54fa-b9b1-e756a2bddd92._

_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"._