- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
DBG TOPCO LIMITED
DBG TOPCO LIMITED — dissolved UK company, incorporated 2010 (oo:GB-COH-07128317). UBO chain traced 33 hops, 4 owners, 2 holdings, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 33-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2010-01-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
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.
- DBG TOPCO LIMITED
- DBG TOPCO LIMITED
33-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 DBG TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 07128317
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-01-18
- Registered office
- Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
- SIC
- 64209
People & control
21 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.
- Healthcare Buying Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- TURNSTONE BIDCO 1 LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- PANDYA, Nilesh Kundanlal
- director · British · appointed 2020-11-27 · Companies House
- Turnstone Equityco 1 Limited
- corporate PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
Also holds roles at 155 other companies- 1A DENTAL PRACTICE LIMITEDbeneficial owner
- HEALTHCARE BUYING GROUP LIMITEDbeneficial owner
- ORTHOCENTRES LIMITEDbeneficial owner
- ADAMS, Gervase Paul
- director · British · appointed 2018-10-09 · resigned · Companies House
- BONNAVION, Jean Michel Claude
- director · French · appointed 2013-04-16 · resigned · Companies House
- BRACKEN, Ruth
- director · British · appointed 2010-01-18 · resigned · Companies House
- CARMAN, David John
- director · British · appointed 2010-11-24 · resigned · Companies House
- CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
- DBG ACQUISITIONS LIMITEDAlso holds roles at 2 other companies
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- DBG (UK) LIMITEDbeneficial owner
- GOODGER, Benjamin William
- director · British · appointed 2019-08-14 · resigned · Companies House
- KHILOSIA, Kanesh
- secretary · British · appointed 2010-05-17 · resigned · Companies House
- director · British · appointed 2010-05-17 · resigned · Companies House
- KUMP, Eric John
- director · American · appointed 2013-04-16 · resigned · Companies House
- MCDONALD, Elizabeth
- secretary · appointed 2013-04-16 · resigned · Companies House
- MENTON, David Jeremy
- director · Irish · appointed 2010-03-04 · resigned · Companies House
- PEARSON, Andrew Guy
- director · British · appointed 2013-06-20 · resigned · Companies House
- RIALL, Tom
- director · British · appointed 2017-05-08 · resigned · Companies House
- ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- director · British · appointed 2013-04-16 · resigned · Companies House
- ROCHFORD, John
- director · British · appointed 2010-03-04 · resigned · Companies House
- SCICLUNA, Terence Joseph
- director · British · appointed 2014-01-09 · resigned · Companies House
- SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
- TRAVERS SMITH SECRETARIES LIMITED
- corporate secretary · appointed 2010-01-18 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DBG TOPCO LIMITED?
- What is DBG TOPCO LIMITED's risk level?
- Where does DBG TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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