---
title: "TOP MARK FLOORING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/173edf3e-af0e-5279-8550-46dbbbd9aead
json: https://whiteintel.dev/api/public/dossier/173edf3e-af0e-5279-8550-46dbbbd9aead
identifier: oo:GB-COH-05932512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP MARK FLOORING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05932512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/173edf3e-af0e-5279-8550-46dbbbd9aead  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/173edf3e-af0e-5279-8550-46dbbbd9aead  

## Ownership & control

### Owners / controllers

- **Russell Danks** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca5a0d3d-62b7-5415-89f6-d9679bd07d93
- **David Hale** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1f58b62-771d-53bd-acc8-03827bb92cc2
- **David Malcolm Pugh** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c4b5b29-1b59-56f4-93be-056eed1975cc
- **Russell Danks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21c72293-be5b-444f-803a-50c06c869650
- **David Hale** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0586cb8e-3bd2-4faf-bdab-0c2156d8de87
- **David Malcolm Pugh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34da9306-8994-4e14-8b49-952929a588e3

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05932512`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-12
- **Registered office:** Unit, 9-10 Croft Industrial, Estate, Dunster Road, Birmingham, B37 7UU
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DANKS, Debra Jane — secretary · British · appointed 2006-09-12
- HALE, David — director · British · appointed 2020-02-03
- PUGH, David Malcolm — director · British · appointed 2006-09-12 · resigned 2020-02-03

### Beneficial owners (Persons with Significant Control)

- Russell Danks — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- David Hale — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- David Malcolm Pugh — 25–50% shares · individual PSC · United Kingdom — ceased 2026-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05932512
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05932512/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05932512

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOP MARK FLOORING LIMITED** — https://whiteintel.dev/entity/173edf3e-af0e-5279-8550-46dbbbd9aead · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP MARK FLOORING LIMITED**. Human view: https://whiteintel.dev/entity/173edf3e-af0e-5279-8550-46dbbbd9aead · Structured JSON: https://whiteintel.dev/api/public/dossier/173edf3e-af0e-5279-8550-46dbbbd9aead._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._