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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

CIRCLE TOPCO LIMITED

CIRCLE TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13435798). UBO chain traced 25 hops, 6 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-13435798Inc. 03 Jun 2021ltdGB
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Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-06-03
Legal form
ltd
Activity
64205
Registered office
3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, 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
Holdings / subsidiaries
Walk the full UBO chain
25 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CIRCLE TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
13435798
Status
active
Type
ltd
Incorporated
2021-06-03
Registered office
3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
SIC
64205
/04

People & control

17 parties · 8 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.

17 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CIRCLE TOPCO LIMITED?
In the current sources, CIRCLE TOPCO LIMITED is connected to FIS NOMINEE LIMITED, LIVINGBRIDGE EP LLP, LIVINGBRIDGE 7 GENERAL PARTNER LLP, FIS NOMINEE LIMITED, LIVINGBRIDGE 7 GLOBAL LP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIRCLE TOPCO LIMITED's risk level?
WhiteIntel flags CIRCLE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIRCLE TOPCO LIMITED appear across sources?
CIRCLE 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 CIRCLE 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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