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FIS3 TOPCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
11
Beneficial owners
4
Same address
8
UBO hops
34
/02

Key facts

Risk signal
Status
active
Incorporated
2022-06-29
Legal form
ltd
Activity
64209
Registered office
9 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom

FIS3 TOPCO LIMITED is a ltd registered in GB, incorporated 2022-06-29 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
34 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14203558
Status
active
Type
ltd
Incorporated
2022-06-29
Registered office
9 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom
SIC
64209
Officers · 6 active
  • HUARD, Boris Antoine Rene
    director · French · appt 2024-03-15
  • INSLEY, Andrew David Paul
    director · British · appt 2026-03-17
  • LYONS, Gavin Anthony Peter
    director · British · appt 2023-03-22
  • PEET, Simon
    director · British · appt 2022-06-29
  • STEPHENSON, Keir
    director · British · appt 2025-07-16
  • YATEMAN-SMITH, Amy Louise
    director · British · appt 2022-06-29
  • AIRD, Brian Robert(resigned)
    director · British · appt 2024-03-15
  • BREWER, Ian David(resigned)
    director · British · appt 2022-07-15
  • L’ESTRANGE GILLON, Guy Michael(resigned)
    director · British · appt 2024-03-15
  • MESSER, John Leslie(resigned)
    director · British · appt 2022-07-15
  • PAGE-MORRIS, Geoffrey Giovanni(resigned)
    director · British · appt 2022-07-15
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

128 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIS3 MIDCO 1 LIMITED
FIS NOMINEE LIMITED
TENZING PE II GP LLP
TENZING BELAY GP LLP
LIVINGBRIDGE 7 GLOBAL LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIS3 TOPCO 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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