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Coverage — measured
Sources fused
2
Ownership hops held
47

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

Legal entityLowActive

PROJECT TRINITY TOPCO LIMITED

PROJECT TRINITY TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13146039). UBO chain traced 47 hops, 9 owners, 2 holdings, 15 officers. Cited…

OO GB-COH-13146039Inc. 20 Jan 2021ltdGB
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Live UK registry
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-20
Legal form
ltd
Activity
74990
Registered office
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, 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
Walk the full UBO chain
47 hops lockedDOSSIER

47-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 PROJECT TRINITY TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
13146039
Status
active
Type
ltd
Incorporated
2021-01-20
Registered office
Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England
SIC
74990
/04

People & control

19 parties · 9 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.

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

/05

Common questions

Who owns PROJECT TRINITY TOPCO LIMITED?
In the current sources, PROJECT TRINITY TOPCO LIMITED is connected to BRIDGES COMMUNITY VENTURES NOMINEES LIMITED, Mr Wayne Thomas Shillito, GATELEY INCORPORATIONS LIMITED, BRIDGES COMMUNITY VENTURES NOMINEES LIMITED, GATELEY INCORPORATIONS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT TRINITY TOPCO LIMITED's risk level?
WhiteIntel flags PROJECT TRINITY TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT TRINITY TOPCO LIMITED appear across sources?
PROJECT TRINITY 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 TRINITY 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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