- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
TAZIKER TOPCO LIMITED
TAZIKER TOPCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15175726). UBO chain traced 20 hops, 2 owners, 1 holding, 7 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Levens House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, 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.
- TAZIKER TOPCO LIMITED
- TAZIKER TOPCO LIMITED
20-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.
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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.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 15175726
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-29
- Registered office
- Levens House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
- SIC
- 64209
People & control
10 parties · 8 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.
- Freshstream Investment Partners Llp
- corporate PSC · 25–50% shares · United Kingdom · since 2023-09-29 · CH · PSC register
Also holds roles at 11 other companies- Mr Patrick Smuldersbeneficial owner
- Mr Rayhan Robin Roy Davisbeneficial owner
- AVICENNA TOPCO LTDbeneficial owner
- HARRISON, Neil
- director · British · appointed 2023-10-06 · Companies House
- KEENAN, James
- director · British · appointed 2025-05-29 · Companies House
- MOOR, Graham Philippe Bertwistle
- director · British · appointed 2023-10-06 · Companies House
- TAZIKER, Nigel Thomas
- director · British · appointed 2023-10-06 · Companies House
- TAZIKER, Thomas
- director · British · appointed 2023-10-06 · Companies House
- Tng Investments Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2023-10-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Graham Philippe Bertwistle Moorbeneficial owner
- Mr Nigel Thomas Tazikerbeneficial owner
- CONSTABLEY INVESTMENTS LIMITEDbeneficial owner
- WORRALL, Jason Pearce
- director · British · appointed 2023-10-06 · Companies House
- DAVIS, Rayhan Robin Roy
- director · British · appointed 2023-09-29 · resigned · Companies House
10 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAZIKER TOPCO LIMITED?
- What is TAZIKER TOPCO LIMITED's risk level?
- Where does TAZIKER TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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