Who owns JPTR TOPCO LIMITED?

In the current sources, JPTR TOPCO LIMITED is connected to CBPE NOMINEES LIMITED, CIDRON NEPTUNE BIDCO LIMITED, Mrs Asha Pitalia, Mr Anil Kumar Pitalia, Mr Anil Kumar Pitalia and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JPTR TOPCO LIMITED's risk level?

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

Where does JPTR TOPCO LIMITED appear across sources?

JPTR 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: 20
Resolved records: 1

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

Legal entityLowActive

JPTR TOPCO LIMITED

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

JPTR TOPCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10323270). UBO chain traced 20 hops, 8 owners, 8 officers. Cited to 2 registries.

OO GB-COH-10323270Inc. 10 Aug 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-10
Legal form: ltd
Activity: 64209
Registered office: Spamedica House, 43 Churchgate, Bolton, BL1 1HU, England

/02

Also appears in

Jptr Topco Limited · gb-coh:103223270

The same real-world entity, resolved across sources.

/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

JPTR TOPCO LIMITED
- CBPE NOMINEES LIMITED· beneficial owner75%· via OpenOwnership
- CIDRON NEPTUNE BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Asha Pitalia· beneficial owner· via OpenOwnership
- Mr Anil Kumar Pitalia· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 JPTR TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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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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/04

Register record, filings & financials

live · Companies House

Company no.: 10323270
Status: active
Type: ltd
Incorporated: 2016-08-10
Registered office: Spamedica House, 43 Churchgate, Bolton, BL1 1HU, England
SIC: 64209

/05

People & control

11 parties · 4 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.

■
Cidron Neptune Bidco Limited
- corporate PSC · 75–100% shares · England · since 2020-04-15 · CH · PSC register
Also holds roles at 1 other company
- CIDRON NEPTUNE MIDCO LIMITEDbeneficial owner
●
HANSON, Jamie Paul
- director · British · appointed 2025-03-13 · Companies House
●
JOHNSON, Martin Graham
- director · British · appointed 2019-09-05 · Companies House
●
WOODWARD, Richard
- director · British · appointed 2022-01-17 · Companies House
■
Cbpe Nominees Limited
- corporate PSC · 50–75% shares · England · ceased 2020-04-15 · CH · PSC register
Also holds roles at 17 other companies
- HF TOPCO LIMITEDbeneficial owner
- BLATCHFORD CENTRAL SERVICES LIMITEDbeneficial owner
- TETRAPRISM TOPCO LIMITEDbeneficial owner
●
JAIN, Anand Jagdishchandra
- director · British · appointed 2016-08-19 · resigned · Companies House
●
Mrs Asha Pitalia
- individual PSC · significant influence or control · England · ceased 2016-09-13 · CH · PSC register
●
PASSI, Naveen
- director · British · appointed 2016-08-19 · resigned · Companies House
●
PITALIA, Anil Kumar
- director · British · appointed 2016-08-10 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-11-21 · CH · PSC register
●
SHEPHERD, Simon Peter John
- director · British · appointed 2018-10-30 · resigned · Companies House
●
STOUT, Paul
- director · British · appointed 2017-03-17 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JPTR TOPCO LIMITED?: In the current sources, JPTR TOPCO LIMITED is connected to CBPE NOMINEES LIMITED, CIDRON NEPTUNE BIDCO LIMITED, Mrs Asha Pitalia, Mr Anil Kumar Pitalia, Mr Anil Kumar Pitalia and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JPTR TOPCO LIMITED's risk level?: WhiteIntel flags JPTR TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JPTR TOPCO LIMITED appear across sources?: JPTR 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 JPTR 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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