Who owns KRESTON DUNCAN & TOPLIS LIMITED?

In the current sources, KRESTON DUNCAN & TOPLIS LIMITED is connected to DUNCAN & TOPLIS LIMITED, DUNCAN & TOPLIS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KRESTON DUNCAN & TOPLIS LIMITED's risk level?

WhiteIntel flags KRESTON DUNCAN & TOPLIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KRESTON DUNCAN & TOPLIS LIMITED appear across sources?

KRESTON DUNCAN & TOPLIS 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: 28

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

Legal entityLowActive

KRESTON DUNCAN & TOPLIS LIMITED

Name: KRESTON DUNCAN & TOPLIS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KRESTON DUNCAN & TOPLIS LIMITED, Company, GB

KRESTON DUNCAN & TOPLIS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10457809). UBO chain traced 28 hops, 2 owners, 5 officers. Cited to 2…

OO GB-COH-10457809Inc. 02 Nov 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-11-02
Legal form: ltd
Activity: 74990
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, 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

KRESTON DUNCAN & TOPLIS LIMITED
- DUNCAN & TOPLIS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

28-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 KRESTON DUNCAN & TOPLIS 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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 10457809
Status: active
Type: ltd
Incorporated: 2016-11-02
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
SIC: 74990

/04

People & control

6 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.

●
BRAIN, Damon Alec
- director · British · appointed 2023-09-18 · Companies House
■
Duncan & Toplis Limited
- corporate PSC · 75–100% shares · England · since 2016-11-02 · CH · PSC register
Also holds roles at 11 other companies
- DUNCAN & TOPLIS GROUP LIMITEDbeneficial owner
- DUNCAN & TOPLIS AUDIT LIMITEDbeneficial owner
- DATCOM LLPbeneficial owner
●
MAIN, Alistair William
- director · British · appointed 2026-03-31 · Companies House
●
PHILLIPS, Ian
- director · British · appointed 2016-11-02 · resigned · Companies House
●
REYNOLDS, Adrian Nigel
- director · British · appointed 2023-09-18 · resigned · Companies House
●
SEVERN, Andrew Clive
- director · British · appointed 2016-11-02 · resigned · Companies House

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

/05

Common questions

Who owns KRESTON DUNCAN & TOPLIS LIMITED?: In the current sources, KRESTON DUNCAN & TOPLIS LIMITED is connected to DUNCAN & TOPLIS LIMITED, DUNCAN & TOPLIS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KRESTON DUNCAN & TOPLIS LIMITED's risk level?: WhiteIntel flags KRESTON DUNCAN & TOPLIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KRESTON DUNCAN & TOPLIS LIMITED appear across sources?: KRESTON DUNCAN & TOPLIS 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 KRESTON DUNCAN & TOPLIS 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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