- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
GARNET TOPCO LIMITED
GARNET TOPCO LIMITED — active UK company, incorporated 2016 (gb-coh:10212217). UBO chain traced 24 hops, 3 owners, 1 holding, 7 officers. Cited to 1 registry.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-06-02
- Legal form
- ltd
- Activity
- 85200
- Registered office
- Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
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.
- GARNET TOPCO LIMITED
- GARNET TOPCO LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 10212217
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-02
- Registered office
- Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- SIC
- 85200
People & control
11 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.
- Dukes Schools Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-06-21 · CH · PSC register
Also holds roles at 26 other companies- DEG SCHOOLS LTDbeneficial owner
- LYNDHURST HOUSE SCHOOL LIMITEDbeneficial owner
- HAMPTON COURT HOUSE LIMITEDbeneficial owner
- GIFFIN, Michael William
- director · British · appointed 2024-03-01 · Companies House
- HASSAN, Aatif Naveed
- director · British · appointed 2021-06-21 · Companies House
- Bb Shelf 4 Llp
- corporate PSC · 50–75% shares · England · ceased 2021-06-21 · CH · PSC register
Also holds roles at 41 other companies- Mr Andrew Charles Haydenbeneficial owner
- ZENITECH TOPCO LIMITEDbeneficial owner
- EDUCATION PLACEMENT GROUP LIMITEDbeneficial owner
- CAWOOD, Anna Louise Tryphena
- director · British · appointed 2016-06-02 · resigned · Companies House
- HILL, Adrian Richard
- director · British · appointed 2016-06-24 · resigned · Companies House
- LYONS, Alastair
- director · British · appointed 2019-10-28 · resigned · Companies House
- MILNER, Rene Eric William
- director · British · appointed 2016-06-24 · resigned · Companies House
- PICKLES, Jonathan Andrew
- director · British · appointed 2021-06-21 · resigned · Companies House
- Sovereign Capital Partners Llp
- corporate PSC · significant influence or control · England · ceased 2021-06-21 · CH · PSC register
Also holds roles at 63 other companies- NEWCO OPTIONS 2 LIMITEDbeneficial owner
- Mr Andrew Charles Haydenbeneficial owner
- HILLCREST CHILDRENS SERVICES (2) LIMITEDbeneficial owner
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARNET TOPCO LIMITED?
- What is GARNET TOPCO LIMITED's risk level?
- Where does GARNET TOPCO LIMITED appear across sources?
Community intel
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