Who owns TOLY PRODUCTS (U.K.) LIMITED?

In the current sources, TOLY PRODUCTS (U.K.) LIMITED is connected to Mr Gerhard Paul Herbert Meier, Mr Hans Eggenberger, Mr David Anton Nepomuk Meier, Mr David Anton Nepomuk Meier, Mr Gerhard Paul Herbert Meier and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOLY PRODUCTS (U.K.) LIMITED's risk level?

WhiteIntel flags TOLY PRODUCTS (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOLY PRODUCTS (U.K.) LIMITED appear across sources?

TOLY PRODUCTS (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

TOLY PRODUCTS (U.K.) LIMITED

Name: TOLY PRODUCTS (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOLY PRODUCTS (U.K.) LIMITED, Company, GB

TOLY PRODUCTS (U.K.) LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01108744). Offshore exposure upstream, UBO chain traced 6 hops, 6 owners, 17…

OO GB-COH-01108744Inc. 16 Apr 1973ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1973-04-16
Legal form: ltd
Activity: 22290
Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, 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

TOLY PRODUCTS (U.K.) LIMITED
- Mr Gerhard Paul Herbert Meier· beneficial owner· via OpenOwnership
- Mr Hans Eggenberger· beneficial owner· via OpenOwnership
- Mr David Anton Nepomuk Meier· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 TOLY PRODUCTS (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 01108744
Status: active
Type: ltd
Incorporated: 1973-04-16
Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
SIC: 22290

/05

People & control

17 parties · 6 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.

●
GATESY, Andrew Imre
- director · English · Companies House
●
GATESY, Peter Stefan
- director · British · Companies House
●
Mr David Anton Nepomuk Meier
- individual PSC · significant influence or control as trust · Liechtenstein · since 2024-08-14 · CH · PSC register
●
Mr Hans Eggenberger
- individual PSC · significant influence or control as trust · Liechtenstein · since 2016-04-06 · CH · PSC register
●
XUEREB, Amanda
- director · Maltese · appointed 2023-02-08 · Companies House
●
XUEREB, Nicholas
- director · Maltese · appointed 2016-05-30 · Companies House
●
BREESE, Reginald William
- director · British · appointed 1995-04-01 · resigned · Companies House
●
BULFIELD, Derek
- director · British · appointed 2001-01-01 · resigned · Companies House
- director · British · appointed 1993-12-10 · resigned · Companies House
●
GATESY, Susie Irene
- director · British · appointed 1991-11-13 · resigned · Companies House
●
GATESY, Zoli
- director · English · resigned · Companies House
●
GLENNON, David Patrick
- secretary · British · resigned · Companies House
- director · British · appointed 1993-12-10 · resigned · Companies House
●
MARTINDALE, Alan Harry
- secretary · British · appointed 1996-07-22 · resigned · Companies House
- director · British · resigned · Companies House
●
MEDLEY, Alan Charles
- director · British · appointed 1995-07-03 · resigned · Companies House
●
Mr Gerhard Paul Herbert Meier
- individual PSC · significant influence or control as trust · Liechtenstein · ceased 2024-08-14 · CH · PSC register
●
NAYLOR, Jean
- director · British · appointed 1995-04-01 · resigned · Companies House
●
THOMAS, David Michael
- director · British · resigned · Companies House
●
WAITE, William
- director · Maltese · appointed 2005-12-09 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TOLY PRODUCTS (U.K.) LIMITED?: In the current sources, TOLY PRODUCTS (U.K.) LIMITED is connected to Mr Gerhard Paul Herbert Meier, Mr Hans Eggenberger, Mr David Anton Nepomuk Meier, Mr David Anton Nepomuk Meier, Mr Gerhard Paul Herbert Meier and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOLY PRODUCTS (U.K.) LIMITED's risk level?: WhiteIntel flags TOLY PRODUCTS (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOLY PRODUCTS (U.K.) LIMITED appear across sources?: TOLY PRODUCTS (U.K.) 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 TOLY PRODUCTS (U.K.) 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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