- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
AMTIVO TOPCO LIMITED
AMTIVO TOPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11129945). UBO chain traced 20 hops, 3 owners, 2 holdings, 10 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-01-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 30 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
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.
- AMTIVO TOPCO LIMITED
- AMTIVO TOPCO LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AMTIVO 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
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
Register record, filings & financials
live · Companies House- Company no.
- 11129945
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-02
- Registered office
- 30 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
- SIC
- 64209
People & control
13 parties · 3 currentEvery 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.
- Arachne Bidco (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-11-15 · CH · PSC register
Also holds roles at 2 other companies- Arachne Holdco (Uk) Limitedbeneficial owner
- Arachne Midco (Uk) Limitedbeneficial owner
- CROCKFORD, Thomas Leslie
- director · British · appointed 2023-06-28 · Companies House
- PLUMB, Caroline Bayantai
- director · British · appointed 2025-09-29 · Companies House
- August Equity Partners Iv Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-11-15 · CH · PSC register
Also holds roles at 5 other companies- AR HOLDCO 2022 LIMITEDbeneficial owner
- KORU TOPCO LIMITEDbeneficial owner
- AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner
- CHAPMAN, Jonathan
- director · British · appointed 2018-01-13 · resigned · Companies House
- CHOTAI, Kishan Ravi Yagnish
- director · British · appointed 2019-04-16 · resigned · Companies House
- GROBBELAAR, Susan Jane
- director · British · appointed 2020-03-31 · resigned · Companies House
- HAWKINS, John Eric
- director · British · appointed 2018-02-20 · resigned · Companies House
- LONSDALE, David Timothy
- director · British · appointed 2018-01-02 · resigned · Companies House
- PATEL, Mehul
- director · British · appointed 2018-01-02 · resigned · Companies House
- TIMS, Michael Anthony
- director · British · appointed 2019-03-11 · resigned · Companies House
- WALTON, James Martin
- director · British · appointed 2019-09-23 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMTIVO TOPCO LIMITED?
- What is AMTIVO TOPCO LIMITED's risk level?
- Where does AMTIVO TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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