LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 47-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 10
- Beneficial owners
- 5
- UBO hops
- 47
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2016-04-20
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, DE65 5BT, England
Low
Risk
TOPHAT INDUSTRIES LIMITED is a ltd registered in GB, incorporated 2016-04-20 (liquidation).
/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
- TOPHAT INDUSTRIES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
47 hops lockedStandard
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 10136060
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-04-20
- Registered office
- Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, DE65 5BT, England
- SIC
- 32990
Officers · 2 active
- PATTNI, Krishan Kiritkantdirector · British · appt 2016-04-20
- ROSENHAUS, Jordan Herczdirector · American · appt 2016-04-20
- BUSH, Daniel(resigned)secretary · appt 2022-08-03
- ALNOAIMI, Rashed(resigned)director · British · appt 2017-05-31
- BUDDIN, Paul Anthony(resigned)director · British · appt 2021-09-01
- LUCK, Robert James(resigned)director · British · appt 2016-04-20
- REICHMANN, Gerald(resigned)director · Austrian · appt 2019-10-28
- SOUTHWORTH, Paul Anthony(resigned)director · British · appt 2022-09-30
- SWEETING, Christian(resigned)director · British · appt 2017-06-08
- SWEETING, Christian(resigned)director · British · appt 2016-04-20
Beneficial owners · PSC · 1 current
- ■Tophat Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-10-19 · trace owners →
- ■Ainscough Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-10-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2023-10-31
- Accounts due
- 2026-01-31overdue
- Confirmation stmt due
- 2025-05-23overdue
- Outstanding charges
- 1
/06
Directorship network
31 other rolesWhere 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.
TOPHAT UK HOLDINGS LIMITED
- J G CHATHAM LIMITEDbeneficial owner
- TOPHAT COMMUNITIES LIMITEDbeneficial owner
- AINSCOUGH HOLDINGS LIMITEDbeneficial owner
- KITCHENER BARRACKS MANAGEMENT LIMITEDbeneficial owner
- TOPHAT TECHNOLOGIES LIMITEDbeneficial owner
- TOPHAT COMMUNITIES LIMITEDbeneficial owner
- AINSCOUGH HOLDINGS LIMITEDbeneficial owner
- TOPHAT CORPORATE LIMITEDbeneficial owner
- J G CHATHAM LIMITEDbeneficial owner
- TOPHAT TECHNOLOGIES LIMITEDbeneficial owner
- TOPHAT LABS LIMITEDbeneficial owner
- KITCHENER BARRACKS MANAGEMENT LIMITEDbeneficial owner
AINSCOUGH HOLDINGS LIMITED
- TOPHAT CORPORATE LIMITEDbeneficial owner
- TOPHAT COMMUNITIES LIMITEDbeneficial owner
- J G CHATHAM LIMITEDbeneficial owner
- KITCHENER BARRACKS MANAGEMENT LIMITEDbeneficial owner
- GLQ HOLDINGS (UK) II LTDbeneficial owner
- TOPHAT UK HOLDINGS LIMITEDbeneficial owner
- VENUS LOGISTICS PROPCO 3 LIMITEDbeneficial owner
- GS SAPPHIRE HOLDING LIMITEDbeneficial owner
- TOPHAT LABS LIMITEDbeneficial owner
- TOPHAT TECHNOLOGIES LIMITEDbeneficial owner
- TOPHAT LABS LIMITEDbeneficial owner
- TOPHAT TECHNOLOGIES LIMITEDbeneficial owner
- J G CHATHAM LIMITEDbeneficial owner
- KITCHENER BARRACKS MANAGEMENT LIMITEDbeneficial owner
- TOPHAT UK HOLDINGS LIMITEDbeneficial owner
- TOPHAT CORPORATE LIMITEDbeneficial owner
- GS SAPPHIRE HOLDING LIMITEDbeneficial owner
- TOPHAT COMMUNITIES LIMITEDbeneficial owner
- GLQ HOLDINGS (UK) II LTDbeneficial owner