- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
VALLEY TOPCO LTD
VALLEY TOPCO LTD — dissolved UK company, incorporated 2014 (oo:GB-COH-09294380). UBO chain traced 8 hops, 6 owners, 5 officers. Cited to 1 registry.
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-11-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
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.
- VALLEY TOPCO LTD
None in current sources.
8-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.
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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.
- 09294380
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-11-04
- Registered office
- Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
- SIC
- 82990
People & control
7 parties · 2 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.
- Weight Partners Corporate Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 26 other companies- WPC7 LTDbeneficial owner
- WPC26 LIMITEDbeneficial owner
- WPC27 LIMITEDbeneficial owner
- WEIGHT, James Dominic
- director · British · appointed 2014-11-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-07-06 · CH · PSC register
- Alison Sandra Boal
- individual PSC · 25–50% shares · Isle Of Man · ceased 2021-07-06 · CH · PSC register
- GARDEN, Iain Graham
- director · British · appointed 2017-11-09 · resigned · Companies House
- IPES (UK) LIMITED
- corporate secretary · appointed 2015-01-30 · resigned · Companies House
- JOLLY, David Michael Bourdeau
- director · Canadian · appointed 2014-12-04 · resigned · Companies House
- SHEPHERD, Jacob Rennie Turner
- director · British · appointed 2014-12-04 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALLEY TOPCO LTD?
- What is VALLEY TOPCO LTD's risk level?
- Where does VALLEY TOPCO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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