Who owns TRADE TOPCO LIMITED?

In the current sources, TRADE TOPCO LIMITED is connected to Mr Ellis Anthony Green, Mr Ian Stuart Langdon, NEWHOLDCO (MARCH 2024) LIMITED, Mr Seth Green, Ms Kimberley Green and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRADE TOPCO LIMITED's risk level?

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

Where does TRADE TOPCO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRADE TOPCO LIMITED

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

TRADE TOPCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11882390). UBO chain traced 24 hops, 11 owners, 8 holdings, 4 officers. Cited to 2…

OO GB-COH-11882390Inc. 14 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-14
Legal form: ltd
Activity: 64209
Registered office: Jack Straw's Castle, London, NW3 7ES, England

/02

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

TRADE TOPCO LIMITED
- Mr Ellis Anthony Green· beneficial owner50%· via OpenOwnership
- Mr Ian Stuart Langdon· beneficial owner75%· via OpenOwnership
- NEWHOLDCO (MARCH 2024) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Seth Green· beneficial owner50%· via OpenOwnership
- Ms Kimberley Green· beneficial owner50%· via OpenOwnership
- Mr Seth Green· beneficial owner37.5%· via CH PSC
- Kimberley Green· beneficial owner37.5%· via CH PSC
- Mr Ian Stuart Langdon· beneficial owner62.5%· via CH PSC
- Mr Ellis Anthony Green· beneficial owner37.5%· via CH PSC
- GROUPNEXUS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TRADE TOPCO LIMITED
- CP PLUS LIMITED· beneficial owner100%· via OpenOwnership
- CP PLUS (TRADING) LIMITED· beneficial owner100%· via OpenOwnership
- CP PLUS (INTERNATIONAL) LIMITED· beneficial owner100%· via OpenOwnership
- FLOW ANALYTICS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

24 hops lockedDOSSIER

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

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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 TRADE TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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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/03

Register record, filings & financials

live · Companies House

Company no.: 11882390
Status: active
Type: ltd
Incorporated: 2019-03-14
Registered office: Jack Straw's Castle, London, NW3 7ES, England
SIC: 64209

/04

People & control

11 parties · 5 current

Every 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.

●
GREEN, Ellis Anthony
- director · British · appointed 2019-03-14 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-22 · CH · PSC register
●
GREEN, Seth
- director · British · appointed 2019-03-14 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-22 · CH · PSC register
■
Groupnexus Limited
- corporate PSC · 75–100% shares · England · since 2024-04-22 · CH · PSC register
Also holds roles at 4 other companies
- Ellis Anthony Greenbeneficial owner
- Ian Stuart Langdonbeneficial owner
- Kimberley Greenbeneficial owner
●
LANGDON, Ian Stuart
- director · British · appointed 2019-03-14 · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-04-22 · CH · PSC register
●
LEWIS, Ashleigh Geralda
- director · British · appointed 2023-05-04 · Companies House
●
CP PLUS (INTERNATIONAL) LIMITED
Also holds roles at 3 other companies
- CP PLUS (TRADING) LIMITEDbeneficial owner
- Mr Howard Murray Calvertbeneficial owner
- CP PLUS LIMITEDbeneficial owner
●
CP PLUS (TRADING) LIMITED
Also holds roles at 9 other companies
- FLOW ANALYTICS LIMITEDbeneficial owner
- RANGER PLUS LIMITEDbeneficial owner
- CP PLUS (INTERNATIONAL) LIMITEDbeneficial owner
●
CP PLUS LIMITED
Also holds roles at 3 other companies
- CP PLUS (TRADING) LIMITEDbeneficial owner
- RANGER PLUS LIMITEDbeneficial owner
- CP PLUS (INTERNATIONAL) LIMITEDbeneficial owner
●
FLOW ANALYTICS LIMITED
Also holds roles at 1 other company
- CP PLUS (TRADING) LIMITEDbeneficial owner
●
Kimberley Green
- individual PSC · 25–50% shares · England · ceased 2024-04-22 · CH · PSC register
■
Newholdco (March 2024) Limited
- corporate PSC · 75–100% shares · England · ceased 2024-04-22 · CH · PSC register
Also holds roles at 5 other companies
- Ian Stuart Langdonbeneficial owner
- Seth Greenbeneficial owner
- Ellis Anthony Greenbeneficial owner

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRADE TOPCO LIMITED?: In the current sources, TRADE TOPCO LIMITED is connected to Mr Ellis Anthony Green, Mr Ian Stuart Langdon, NEWHOLDCO (MARCH 2024) LIMITED, Mr Seth Green, Ms Kimberley Green and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRADE TOPCO LIMITED's risk level?: WhiteIntel flags TRADE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRADE TOPCO LIMITED appear across sources?: TRADE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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