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LIVE · CORPUS
Dossier

The Estate Of Angus Mccallum-Toppin

MediumDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
15
Beneficial owners
4
UBO hops
15
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1993-09-28
Legal form
ltd
Activity
56290
Registered office
C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

The Estate Of Angus Mccallum-Toppin is a ltd registered in GB, incorporated 1993-09-28 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02857483
Status
dissolved
Type
ltd
Incorporated
1993-09-28
Registered office
C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
SIC
56290
Officers · 2 active
  • MAXWELL, David
    director · British · appt 2021-06-29
  • TROTT, Gary Keith
    director · British · appt 2021-06-29
  • MCCALLUM-TOPPIN, Alistair Bruce(resigned)
    secretary · British · appt 1996-08-07
  • MCCALLUM-TOPPIN, Allan Andrew(resigned)
    secretary · British · appt 2004-08-01
  • PARSONS, Cyril Russell Hamilton(resigned)
    secretary · British · appt 1993-09-28
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-09-28
  • BAUMHARDT, Abigail(resigned)
    director · British · appt 2021-06-29
  • MCCALLUM TOPPIN, Angus Michael(resigned)
    director · British · appt 1993-09-28
  • MCCALLUM TOPPIN, Catherine(resigned)
    director · British · appt 2003-05-01
  • MCCALLUM TOPPIN, Lucy(resigned)
    director · British · appt 2003-05-01
  • MCCALLUM-TOPPIN, Alexander(resigned)
    director · British · appt 1995-07-14
  • MCCALLUM-TOPPIN, Alistair Bruce(resigned)
    director · British · appt 1993-10-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Estate Of Angus Mccallum-Toppin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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