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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

PROJECT TULIP TOPCO LIMITED

PROJECT TULIP TOPCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10162094). UBO chain traced 14 hops, 5 owners, 2 holdings, 16 officers. Cited…

OO GB-COH-10162094Inc. 04 May 2016ltdGB
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-05-04
Legal form
ltd
Activity
64205
Registered office
Olliver, Aske, Richmond, North Yorkshire, DL10 5HX, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedDOSSIER

14-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 PROJECT TULIP TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

Register record, filings & financials

live · Companies House
Company no.
10162094
Status
active
Type
ltd
Incorporated
2016-05-04
Registered office
Olliver, Aske, Richmond, North Yorkshire, DL10 5HX, United Kingdom
SIC
64205
/04

People & control

19 parties · 3 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.

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROJECT TULIP TOPCO LIMITED?
In the current sources, PROJECT TULIP TOPCO LIMITED is connected to Mr Graham Carvell Love, PROPHARMA GROUP MIS HOLDINGS LIMITED, SOVEREIGN CAPITAL PARTNERS LLP, BB SHELF 4 LLP, Mr Graham Carvell Love. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT TULIP TOPCO LIMITED's risk level?
WhiteIntel flags PROJECT TULIP TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT TULIP TOPCO LIMITED appear across sources?
PROJECT TULIP TOPCO 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 PROJECT TULIP 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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