- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
PBE TOPCO LIMITED
PBE TOPCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14969478). UBO chain traced 15 hops, 1 owner, 2 holdings, 8 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-06-29
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, 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.
- PBE TOPCO LIMITED
- PBE TOPCO LIMITED
15-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 PBE 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
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.
- 14969478
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-29
- Registered office
- Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, England
- SIC
- 64205
People & control
10 parties · 6 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.
- DAY, Christopher Michael
- director · British · appointed 2025-02-19 · Companies House
- DE GRAAUW, Lodewijk Hendrik
- director · Dutch · appointed 2025-08-22 · Companies House
- Freshstream Ii Gp Llp
- corporate PSC · 75–100% shares · England · since 2023-06-29 · CH · PSC register
Also holds roles at 10 other companies- FRESHSTREAM INVESTMENT PARTNERS SERVICES LIMITEDbeneficial owner
- Mr Adam Michael Mclainbeneficial owner
- BLUEBELL CARS ULTIMATE HOLDING LIMITEDbeneficial owner
- GRADASSI, Gilles Francis Guy Simon-Antoine
- director · British · appointed 2023-06-29 · Companies House
- PEAT, Simon John
- director · British · appointed 2023-10-20 · Companies House
- WALTON-GREEN, Andrew John Scott
- director · British · appointed 2023-10-20 · Companies House
- BECKERS, Volker
- director · German · appointed 2023-10-20 · resigned · Companies House
- MCLAIN, Adam Michael
- director · British · appointed 2023-06-29 · resigned · Companies House
- WOOD, Colin
- director · British · appointed 2023-10-20 · resigned · Companies House
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PBE TOPCO LIMITED?
- What is PBE TOPCO LIMITED's risk level?
- Where does PBE TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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