Who owns Matrix Top Holding Uk Limited?

In the current sources, Matrix Top Holding Uk Limited is connected to Dimitrios Tsesmetzoglou, MIRB HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Matrix Top Holding Uk Limited's risk level?

WhiteIntel flags Matrix Top Holding Uk Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Matrix Top Holding Uk Limited appear across sources?

Matrix Top Holding Uk Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 48

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

Legal entityLowDissolved

Matrix Top Holding Uk Limited

Name: Matrix Top Holding Uk Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Matrix Top Holding Uk Limited, Company, GB

Matrix Top Holding Uk Limited — dissolved UK company, incorporated 2019 (gb-coh:11918417). UBO chain traced 48 hops, 2 owners, 1 holding, 4 officers. Every…

GB-COH 11918417Inc. 01 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 48-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-04-01
Legal form: ltd
Activity: 64209
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom

/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

Matrix Top Holding Uk Limited
- Dimitrios Tsesmetzoglou· beneficial owner87.5%· via CH PSC
- MIRB HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Matrix Top Holding Uk Limited
- Mirb Holdings Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

48 hops lockedDOSSIER

48-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 Matrix Top Holding Uk 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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 11918417
Status: dissolved
Type: ltd
Incorporated: 2019-04-01
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
SIC: 64209

/04

People & control

6 parties · 5 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.

●
ARAMPOVA, Aelita
- director · Greek · appointed 2019-04-01 · Companies House
●
FOKOU, Paraschos
- secretary · appointed 2020-10-08 · Companies House
■
Mirb Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2020-04-10 · CH · PSC register
Also holds roles at 3 other companies
- Dimitrios Tsesmetzogloubeneficial owner
- Gerald Tighebeneficial owner
- HOWDEN BROKING GROUP LIMITEDbeneficial owner
●
TIGHE, Gerald Kelly
- director · British · appointed 2019-04-01 · Companies House
●
TSESMETZOGLOU, Dimitrios
- director · Greek · appointed 2019-04-01 · Companies House
- individual PSC · 75–100% shares · Greece · ceased 2020-04-10 · CH · PSC register
●
Mirb Holdings Limited
Also holds roles at 3 other companies
- Mr Gerald Kelly Tighebeneficial owner
- Mr Dimitrios Tsesmetzogloubeneficial owner
- Mirb Holdings Limitedbeneficial owner

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Matrix Top Holding Uk Limited?: In the current sources, Matrix Top Holding Uk Limited is connected to Dimitrios Tsesmetzoglou, MIRB HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Matrix Top Holding Uk Limited's risk level?: WhiteIntel flags Matrix Top Holding Uk Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Matrix Top Holding Uk Limited appear across sources?: Matrix Top Holding Uk 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 Matrix Top Holding Uk 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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