Who owns PROJECT DAHL TOPCO LIMITED?

In the current sources, PROJECT DAHL TOPCO LIMITED is connected to INHOCO FORMATIONS LIMITED, VERANO ACQUISITIONS LIMITED, VERANO ACQUISITIONS LIMITED, Inhoco Formations Limited, PALATINE IMPACT GP LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT DAHL TOPCO LIMITED's risk level?

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

Where does PROJECT DAHL TOPCO LIMITED appear across sources?

PROJECT DAHL 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: 56

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

Legal entityLowActive

PROJECT DAHL TOPCO LIMITED

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

PROJECT DAHL TOPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11465416). UBO chain traced 56 hops, 5 owners, 2 holdings, 15 officers. Cited to…

OO GB-COH-11465416Inc. 16 Jul 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-07-16
Legal form: ltd
Activity: 99999
Registered office: C/O Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA, 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

PROJECT DAHL TOPCO LIMITED
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- VERANO ACQUISITIONS LIMITED· beneficial owner100%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via CH PSC
- PALATINE IMPACT GP LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PROJECT DAHL TOPCO LIMITED
- PROJECT DAHL BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

56 hops lockedDOSSIER

56-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 PROJECT DAHL 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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/03

Register record, filings & financials

live · Companies House

Company no.: 11465416
Status: active
Type: ltd
Incorporated: 2018-07-16
Registered office: C/O Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA, England
SIC: 99999

/04

People & control

17 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.

●
GADDES, Graham Stuart Mark
- director · British · appointed 2022-05-21 · Companies House
●
KAY, Stuart Steven
- director · British · appointed 2021-10-27 · Companies House
●
PRESTON-TAYLOR, Joanna Clare
- director · British · appointed 2022-05-21 · Companies House
●
ROWLETT, Paul Richard
- director · British · appointed 2021-10-27 · Companies House
■
Verano Acquisitions Limited
- corporate PSC · 75–100% shares · England · since 2021-10-27 · CH · PSC register
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2018-07-16 · resigned · Companies House
- corporate director · appointed 2018-07-16 · resigned · Companies House
●
DOBSON, Mark James
- director · British · appointed 2020-12-17 · resigned · Companies House
●
FARAZMAND, Timothy Bahram Neville
- director · British · appointed 2019-02-01 · resigned · Companies House
●
GREGSON, James Edward
- director · British · appointed 2018-09-17 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2018-07-16 · resigned · Companies House
●
HOLMES, Gregory Austin
- director · British · appointed 2021-04-14 · resigned · Companies House
●
HOUGHTON, Beth Clare
- director · British · appointed 2018-09-13 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2018-07-16 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-09-13 · CH · PSC register
Also holds roles at 1 other company
- PROJECT DAHL BIDCO LIMITEDbeneficial owner
●
MEADOWS, Lee Michael
- director · British · appointed 2018-09-17 · resigned · Companies House
■
Palatine Impact Gp Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-10-27 · CH · PSC register
Also holds roles at 1 other company
- PROJECT DAHL BIDCO LIMITEDbeneficial owner
●
PROJECT DAHL BIDCO LIMITED
Also holds roles at 3 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- PALATINE IMPACT GP LLPbeneficial owner
●
TURNER, Robert Edward
- director · British · appointed 2018-09-17 · resigned · Companies House

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

/05

Common questions

Who owns PROJECT DAHL TOPCO LIMITED?: In the current sources, PROJECT DAHL TOPCO LIMITED is connected to INHOCO FORMATIONS LIMITED, VERANO ACQUISITIONS LIMITED, VERANO ACQUISITIONS LIMITED, Inhoco Formations Limited, PALATINE IMPACT GP LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT DAHL TOPCO LIMITED's risk level?: WhiteIntel flags PROJECT DAHL TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT DAHL TOPCO LIMITED appear across sources?: PROJECT DAHL 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 PROJECT DAHL 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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