---
title: "TOPLINE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f11fcb2-6323-56f7-a3ec-860ff9aab8f3
json: https://whiteintel.dev/api/public/dossier/2f11fcb2-6323-56f7-a3ec-860ff9aab8f3
identifier: lei:213800D6PHFASSTAV469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPLINE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800D6PHFASSTAV469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f11fcb2-6323-56f7-a3ec-860ff9aab8f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f11fcb2-6323-56f7-a3ec-860ff9aab8f3  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TOPLINE PROPERTIES LIMITED** — companies_house_bulk · `oo:GB-COH-03097927` — https://whiteintel.dev/entity/89cf0374-59a8-5e29-af7b-5b83fa2af33d

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03097927`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1995-09-04
- **Registered office:** UNIVERSAL SQUARE BUILDING 5, 5TH FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH
- **SIC:** 68320 - Management of real estate on a fee or contract basis

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800D6PHFASSTAV469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPLINE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/2f11fcb2-6323-56f7-a3ec-860ff9aab8f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f11fcb2-6323-56f7-a3ec-860ff9aab8f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._