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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

XD TOPCO LIMITED

XD TOPCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14923854). UBO chain traced 12 hops, 5 owners, 2 holdings, 10 officers. Cited to 2…

OO GB-COH-14923854Inc. 08 Jun 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-06-08
Legal form
ltd
Activity
74990
Registered office
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4ER, 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
12 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
14923854
Status
active
Type
ltd
Incorporated
2023-06-08
Registered office
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4ER, United Kingdom
SIC
74990
/04

People & control

12 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.

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

/05

Common questions

Who owns XD TOPCO LIMITED?
In the current sources, XD TOPCO LIMITED is connected to Euan Malcolm Andrews, Mr Joe Tebbutt, Mr Joe Tebbutt, Version 1 Software Uk Limited, Euan Malcolm Andrews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XD TOPCO LIMITED's risk level?
WhiteIntel flags XD TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XD TOPCO LIMITED appear across sources?
XD TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.