Who owns TOPHAT UK HOLDINGS LIMITED?

In the current sources, TOPHAT UK HOLDINGS LIMITED is connected to AINSCOUGH HOLDINGS LIMITED, AINSCOUGH HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPHAT UK HOLDINGS LIMITED's risk level?

WhiteIntel flags TOPHAT UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOPHAT UK HOLDINGS LIMITED appear across sources?

TOPHAT UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TOPHAT UK HOLDINGS LIMITED

Name: TOPHAT UK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOPHAT UK HOLDINGS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 11
Officers: 3
Beneficial owners: 1
UBO hops: 38

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-07-21
Legal form: ltd
Activity: 64203
Registered office: Unit 3000 Park Avenue Foston, Derby, DE65 5BT, United Kingdom

Low

Risk

TOPHAT UK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-07-21 (active).

/03

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

TOPHAT UK HOLDINGS LIMITED
- AINSCOUGH HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TOPHAT UK HOLDINGS LIMITED
- TOPHAT INDUSTRIES LIMITED· beneficial owner100%· via OpenOwnership
- J G CHATHAM LIMITED· beneficial owner100%· via OpenOwnership
- TOPHAT COMMUNITIES LIMITED· beneficial owner100%· via OpenOwnership
- KITCHENER BARRACKS MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- TOPHAT TECHNOLOGIES LIMITED· beneficial owner100%· via OpenOwnership
- TOPHAT CORPORATE LIMITED· beneficial owner87.5%· via CH PSC
- TOPHAT LABS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

38 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Jul 2026Companies House
Accounts overdue
23 May 2026Companies House
Confirmation statement overdue
31 Oct 2024Companies House
Latest accounts made up
21 Jul 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15018033
Status: active
Type: ltd
Incorporated: 2023-07-21
Registered office: Unit 3000 Park Avenue Foston, Derby, DE65 5BT, United Kingdom
SIC: 64203

Officers · 2 active

PATTNI, Krishan Kiritkant
director · British · appt 2023-07-21
ROSENHAUS, Jordan Hercz
director · American · appt 2023-07-21
BROWN, David Thomas(resigned)
secretary · appt 2023-07-21

Beneficial owners · PSC · 1 current

■
Ainscough Holdings Limited
corporate PSC · United Kingdom · since 2023-07-21 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-05-23overdue
Outstanding charges: 2

/06

Directorship network

85 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.

TOPHAT INDUSTRIES LIMITED

Mr Robert James Luckbeneficial owner
Mr Robert James Luckbeneficial owner
Mr Christian Sweetingbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner
Mr Jordan Hercz Rosenhausbeneficial owner
Mr Christian Sweetingbeneficial owner
Mr Jordan Hercz Rosenhausbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner

J G CHATHAM LIMITED

AINSCOUGH HOLDINGS LIMITEDbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner
KITCHENER BARRACKS MANAGEMENT LIMITEDbeneficial owner
MJ CAPITAL PARTNERS LIMITEDbeneficial owner

TOPHAT COMMUNITIES LIMITED

AINSCOUGH HOLDINGS LIMITEDbeneficial owner
Sir Christian St John Sweetingbeneficial owner
Mr Jordan Hercz Rosenhausbeneficial owner
Mr Jordan Rosenhausbeneficial owner
Mr Krishan Kiritkant Pattnibeneficial owner
Mr Robert James Luckbeneficial owner
Mr Krishan Kiritkant Pattnibeneficial owner
Mr Jordan Rosenhausbeneficial owner
Mr Robert James Luckbeneficial owner
Mr Jordan Hercz Rosenhausbeneficial owner
Sir Christian St John Sweetingbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner

AINSCOUGH HOLDINGS LIMITED

TOPHAT CORPORATE LIMITEDbeneficial owner
TOPHAT COMMUNITIES LIMITEDbeneficial owner
J G CHATHAM LIMITEDbeneficial owner
KITCHENER BARRACKS MANAGEMENT LIMITEDbeneficial owner
GLQ HOLDINGS (UK) II LTDbeneficial owner
VENUS LOGISTICS PROPCO 3 LIMITEDbeneficial owner
TOPHAT INDUSTRIES LIMITEDbeneficial owner
GS SAPPHIRE HOLDING LIMITEDbeneficial owner
TOPHAT LABS LIMITEDbeneficial owner
TOPHAT TECHNOLOGIES LIMITEDbeneficial owner
TOPHAT LABS LIMITEDbeneficial owner
TOPHAT TECHNOLOGIES LIMITEDbeneficial owner
J G CHATHAM LIMITEDbeneficial owner
TOPHAT INDUSTRIES LIMITEDbeneficial owner
KITCHENER BARRACKS MANAGEMENT LIMITEDbeneficial owner
TOPHAT CORPORATE LIMITEDbeneficial owner
GS SAPPHIRE HOLDING LIMITEDbeneficial owner
TOPHAT COMMUNITIES LIMITEDbeneficial owner
GLQ HOLDINGS (UK) II LTDbeneficial owner

KITCHENER BARRACKS MANAGEMENT LIMITED

AINSCOUGH HOLDINGS LIMITEDbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner
J G CHATHAM LIMITEDbeneficial owner
PRIMROSE PROPCO 1 LIMITEDbeneficial owner

TOPHAT TECHNOLOGIES LIMITED

Mr Jordan Hercz Rosenhausbeneficial owner
Sir Christian St John Sweetingbeneficial owner
Mr Krishan Kiritkant Pattnibeneficial owner
Mr Jordan Rosenhausbeneficial owner
Mr Robert James Luckbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner
Mr Krishan Kiritkant Pattnibeneficial owner
Mr Jordan Rosenhausbeneficial owner
Mr Robert James Luckbeneficial owner
Sir Christian St John Sweetingbeneficial owner
Mr Jordan Hercz Rosenhausbeneficial owner

TOPHAT CORPORATE LIMITED

AINSCOUGH HOLDINGS LIMITEDbeneficial owner
Mr Christian Sweetingbeneficial owner
Christian St John Sweetingbeneficial owner
Mr Jordan Rosenhausbeneficial owner
Mr Krishan Kiritkant Pattnibeneficial owner
Mr Robert James Luckbeneficial owner
Mr Jordan Hercz Rosenhausbeneficial owner
Mr Krishan Kiritkant Pattnibeneficial owner
Christian St John Sweetingbeneficial owner
Mr Robert James Luckbeneficial owner
Mr Jordan Rosenhausbeneficial owner
Mr Christian Sweetingbeneficial owner
Mr Jordan Hercz Rosenhausbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner

TOPHAT LABS LIMITED

Mr Jordan Hercz Rosenhausbeneficial owner
Mr Jordan Rosenhausbeneficial owner
Mr Krishan Kiritkant Pattnibeneficial owner
Mr Robert James Luckbeneficial owner
Mr Christian Sweetingbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner
AINSCOUGH HOLDINGS LIMITEDbeneficial owner
Mr Jordan Rosenhausbeneficial owner
Mr Krishan Kiritkant Pattnibeneficial owner
Mr Robert James Luckbeneficial owner
Mr Christian Sweetingbeneficial owner
Mr Jordan Hercz Rosenhausbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPHAT UK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on TOPHAT UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "3838c9a5-0345-5c38-b576-eaa6fb014040")