- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
PROJECT DRIVE TOPCO LIMITED
PROJECT DRIVE TOPCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15760487). UBO chain traced 24 hops, 6 owners, 12 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-06-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, 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.
- PROJECT DRIVE TOPCO LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PROJECT DRIVE TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15760487
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-04
- Registered office
- Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom
- SIC
- 64209
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-26
- Outstanding charges
- 4
- AGHOCO 2305 LIMITED
People & control
13 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.
- CLARKE, John Paul
- director · British · appointed 2024-09-03 · Companies House
- CORCORAN, Siobhan Mary
- director · Irish · appointed 2024-06-05 · Companies House
- DIAMOND, Steven John
- director · British · appointed 2024-09-03 · Companies House
- GASHI, Endrit
- director · British · appointed 2024-09-17 · Companies House
- KYNE, Cathal
- director · Irish · appointed 2026-05-19 · Companies House
- Ldc (Nominees) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-09-03 · CH · PSC register
- POWELL, Robin Clive
- director · British · appointed 2026-05-21 · Companies House
- Siobhan Mary Crowley
- individual PSC · 25–50% shares · United Kingdom · since 2024-06-12 · CH · PSC register
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2024-06-04 · resigned · Companies House
- corporate director · appointed 2024-06-04 · resigned · Companies House
- DOHERTY, Paul Nicholas
- director · British · appointed 2024-09-17 · resigned · Companies House
- HART, Roger
- director · British · appointed 2024-06-04 · resigned · Companies House
- HERBERT, Michael Stephen
- director · British · appointed 2024-09-03 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate director · appointed 2024-06-04 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-06-12 · CH · PSC register
13 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT DRIVE TOPCO LIMITED?
- What is PROJECT DRIVE TOPCO LIMITED's risk level?
- Where does PROJECT DRIVE TOPCO LIMITED appear across sources?