Who owns THEIA TOPCO LIMITED?

In the current sources, THEIA TOPCO LIMITED is connected to HG INCORPORATIONS LIMITED, HG POOLED MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THEIA TOPCO LIMITED's risk level?

WhiteIntel flags THEIA TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THEIA TOPCO LIMITED appear across sources?

THEIA TOPCO 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: 18

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

Legal entityLowActive

THEIA TOPCO LIMITED

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

THEIA TOPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12934180). UBO chain traced 18 hops, 2 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-12934180Inc. 07 Oct 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-07
Legal form: ltd
Activity: 64209
Registered office: 1 More London Place, London, SE1 2AF, 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

THEIA TOPCO LIMITED
- HG INCORPORATIONS LIMITED· beneficial owner87.5%· via CH PSC
- HG POOLED MANAGEMENT LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

THEIA TOPCO LIMITED
- THEIA MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedSTANDARD

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

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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 THEIA TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 12934180
Status: active
Type: ltd
Incorporated: 2020-10-07
Registered office: 1 More London Place, London, SE1 2AF, United Kingdom
SIC: 64209

/04

People & control

8 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.

■
Hg Pooled Management Limited
- corporate PSC · significant influence or control · United Kingdom · since 2021-03-29 · CH · PSC register
Also holds roles at 92 other companies
- HG ELLIS HOLDCO GP LIMITEDbeneficial owner
- AZETS IRELAND HOLDCO LIMITEDbeneficial owner
- TANQUERAY HOLDCO LIMITEDbeneficial owner
●
LAND, Andrew Ronald
- director · British · appointed 2020-10-07 · Companies House
●
PAN, Richard Lijie
- director · British · appointed 2024-05-23 · Companies House
●
CRAIG, James Alexander
- director · British · appointed 2022-08-05 · resigned · Companies House
■
Hg Incorporations Limited
- corporate PSC · 75–100% shares · England And Wales · ceased 2021-03-29 · CH · PSC register
Also holds roles at 79 other companies
- FERN MIDCO LIMITEDbeneficial owner
- FUSION EQUITY (C) SUB-AGGREGATOR L.P.beneficial owner
- FUSION EQUITY (P) SUB-AGGREGATOR L.P.beneficial owner
●
IQ EQ SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2021-02-10 · resigned · Companies House
●
THEIA MIDCO LIMITED
Also holds roles at 1 other company
- THEIA BIDCO LIMITEDbeneficial owner
●
WYGAS, Martin
- director · British · appointed 2020-10-07 · resigned · Companies House

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

/05

Common questions

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