- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
392 Topco Ltd
392 Topco Ltd — dissolved UK company, incorporated 2016 (gb-coh:10332305). UBO chain traced 13 hops, 2 owners, 4 officers. Every claim linked to its source.
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-08-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3 Field Court, London, WC1R 5EF
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.
- 392 Topco Ltd
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on 392 Topco Ltd, resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 10332305
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-08-16
- Registered office
- 3 Field Court, London, WC1R 5EF
- SIC
- 64209
People & control
7 parties · 3 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.
- BAZIL, Peter John, Mr.
- director · American · appointed 2016-09-12 · Companies House
- Ensono Opco Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-09-12 · CH · PSC register
- TEAGAN, Jens Peter
- director · American · appointed 2016-09-12 · Companies House
- Darwin General Partner 1 Limited
- corporate PSC · significant influence or control as firm · Scotland · ceased 2016-09-12 · CH · PSC register
Also holds roles at 4 other companies- DARWIN PRIVATE EQUITY HOLDINGS LTDbeneficial owner
- KEY TOPCO LIMITEDbeneficial owner
- DARWIN GENERAL PARTNERSHIP LPbeneficial owner
- Darwin Private Equity Llp
- corporate PSC · 75–100% votes · England · ceased 2016-09-12 · CH · PSC register
Also holds roles at 12 other companies- Mr Derek James Elliottbeneficial owner
- Mr Kevin Patrick Streetbeneficial owner
- Mr Alan David Maynardbeneficial owner
- ELLIOTT, Derek James
- director · British · appointed 2016-08-16 · resigned · Companies House
- MAYNARD, Alan David
- director · Irish · appointed 2016-08-16 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 392 Topco Ltd?
- What is 392 Topco Ltd's risk level?
- Where does 392 Topco Ltd appear across sources?