Who owns PROJECT CAIRO TOPCO LIMITED?

In the current sources, PROJECT CAIRO TOPCO LIMITED is connected to Mr Lee Geoffrey Thompson, PALATINE GP V LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT CAIRO TOPCO LIMITED's risk level?

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

Where does PROJECT CAIRO TOPCO LIMITED appear across sources?

PROJECT CAIRO 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: 1
Ownership hops held: 21

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

Legal entityLowActive

PROJECT CAIRO TOPCO LIMITED

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

PROJECT CAIRO TOPCO LIMITED — active UK company, incorporated 2025 (gb-coh:16412615). UBO chain traced 21 hops, 2 owners, 1 holding, 7 officers. Cited to 1…

GB-COH 16412615Inc. 28 Apr 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-04-28
Legal form: ltd
Activity: 64209
Registered office: Unit C, Fulfilment Crowd Western Avenue,Matrix Park, Buckshaw Village, Chorley, Lancashire, PR7 7NB

/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

PROJECT CAIRO TOPCO LIMITED
- Mr Lee Geoffrey Thompson· beneficial owner87.5%· via CH PSC
- PALATINE GP V LLP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PROJECT CAIRO TOPCO LIMITED
- PROJECT CAIRO BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

21 hops lockedSTANDARD

21-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 PROJECT CAIRO 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 16412615
Status: active
Type: ltd
Incorporated: 2025-04-28
Registered office: Unit C, Fulfilment Crowd Western Avenue,Matrix Park, Buckshaw Village, Chorley, Lancashire, PR7 7NB
SIC: 64209

/04

People & control

9 parties · 8 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.

●
DAVIES, Jonathan
- director · British · appointed 2025-05-28 · Companies House
●
GREGSON, Lee David
- director · British · appointed 2025-05-28 · Companies House
●
MCGRATH, Michael Andrew
- director · English · appointed 2025-05-28 · Companies House
●
PAINTER, James William Leech
- director · British · appointed 2025-05-28 · Companies House
■
Palatine Gp V Llp
- corporate PSC · 25–50% shares · United Kingdom · since 2025-05-28 · CH · PSC register
Also holds roles at 2 other companies
- PALATINE II SCOTS (GP) LIMITEDbeneficial owner
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
●
TAYLOR, Paul Anthony
- director · British · appointed 2025-05-28 · Companies House
●
THOMPSON, Lee Geoffrey
- director · British · appointed 2025-04-28 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-05-28 · CH · PSC register
●
WILDIG, Thomas Mark
- director · British · appointed 2025-05-28 · Companies House
●
PROJECT CAIRO BIDCO LIMITED
Also holds roles at 1 other company
- FULFILMENTCROWD TOPCO LIMITEDbeneficial owner

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

/05

Common questions

Who owns PROJECT CAIRO TOPCO LIMITED?: In the current sources, PROJECT CAIRO TOPCO LIMITED is connected to Mr Lee Geoffrey Thompson, PALATINE GP V LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT CAIRO TOPCO LIMITED's risk level?: WhiteIntel flags PROJECT CAIRO TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT CAIRO TOPCO LIMITED appear across sources?: PROJECT CAIRO 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 CAIRO 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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