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Coverage — measured
Sources fused
2
Ownership hops held
38

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

Legal entityLowActive

DALE TOPCO LIMITED

DALE TOPCO LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10686030). UBO chain traced 38 hops, 7 owners, 8 officers. Cited to 2 registries.

OO GB-COH-10686030Inc. 23 Mar 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-03-23
Legal form
ltd
Activity
87200
Registered office
59-60 Grosvenor Street, London, W1K 3HZ, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
38 hops lockedDOSSIER

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

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

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4 items you can read right now — no account, no payment.

  • 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
10686030
Status
active
Type
ltd
Incorporated
2017-03-23
Registered office
59-60 Grosvenor Street, London, W1K 3HZ, England
SIC
87200
/04

People & control

13 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.

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

/05

Common questions

Who owns DALE TOPCO LIMITED?
In the current sources, DALE TOPCO LIMITED is connected to WPC 5 LIMITED, Mr James Dominic Weight, TV HEALTHCARE GROUP LTD, Mr James Dominic Weight, EVERA LIVING TOWERVIEW CT LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DALE TOPCO LIMITED's risk level?
WhiteIntel flags DALE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DALE TOPCO LIMITED appear across sources?
DALE 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 DALE 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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