- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FS TOP HOLDCO2 LIMITED
FS TOP HOLDCO2 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12098338). Offshore exposure upstream, UBO chain traced 6 hops, 3 owners, 1 holding.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-11
- Legal form
- ltd
- Activity
- 64202
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FS TOP HOLDCO2 LIMITED
- FS TOP HOLDCO2 LIMITED
6-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 FS TOP HOLDCO2 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 12098338
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-11
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- SIC
- 64202
People & control
9 parties · 3 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.
- Fs Rcf Debtco Limited
- corporate PSC · 75–100% shares · England · since 2022-02-10 · CH · PSC register
Also holds roles at 3 other companies- FS TOP HOLDCO 1 LIMITEDbeneficial owner
- FS HOLDCO 3 LIMITEDbeneficial owner
- FORESIGHT SOLAR (UK HOLDCO) LIMITEDbeneficial owner
- VIRNO, Toby, Mr.
- director · British · appointed 2023-10-15 · Companies House
- WAKEFIELD, Nathan John
- director · English · appointed 2025-12-09 · Companies House
- DRIVER, Ross William
- director · British · appointed 2021-12-14 · resigned · Companies House
- FORESIGHT INTERMEDIATE SOLAR HOLDING LIMITEDAlso holds roles at 2 other companies
- FS HOLDCO 2 LIMITEDbeneficial owner
- FORESIGHT SOLAR (UK HOLDCO) LIMITEDbeneficial owner
- Foresight Solar (Uk Holdco) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-10 · CH · PSC register
Also holds roles at 10 other companies- FS HOLDCO 5 LIMITEDbeneficial owner
- FS HOLDCO 2 LIMITEDbeneficial owner
- Foresight Solar Fund Limited 113721beneficial owner
- PINECROFT CORPORATE SERVICES LIMITED
- corporate director · appointed 2019-07-11 · resigned · Companies House
- PINEIRO, Ricardo Silva Santos De Cima
- director · Portuguese · appointed 2020-06-23 · resigned · Companies House
- SHAW, Graham Ernest
- director · British · appointed 2019-07-11 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FS TOP HOLDCO2 LIMITED?
- What is FS TOP HOLDCO2 LIMITED's risk level?
- Where does FS TOP HOLDCO2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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