---
title: "UPSTREAM WORKING CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/453fc5dd-e154-5c52-8797-f4fdd0ef6c4f
json: https://whiteintel.dev/api/public/dossier/453fc5dd-e154-5c52-8797-f4fdd0ef6c4f
identifier: oo:GB-COH-NI607293
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UPSTREAM WORKING CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI607293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/453fc5dd-e154-5c52-8797-f4fdd0ef6c4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/453fc5dd-e154-5c52-8797-f4fdd0ef6c4f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UPSTREAM WORKING CAPITAL LTD** — GLEIF · `lei:2138003ATJIK4R2LVZ72` — https://whiteintel.dev/entity/b92f4d19-3fa9-512a-a69a-8de259c62a32

## Ownership & control

### Owners / controllers

- **CRUCIBLE (NO.2) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8be7d5ea-75db-5f2a-8659-758792cf4928
- **EMIROBEL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6985a002-380e-59fb-9b08-3400cc102578
- **LAMASOM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/767b4069-082a-53b4-a1cb-e057d1f37c63

### Holdings / subsidiaries

- **UPSTREAM 2024 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c04af4e6-68ca-5378-9f13-05b314837f65

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI607293`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-05
- **Registered office:** Suite B Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
- **SIC:** 64992

### Officers

- HANIF, Azem — director · British · appointed 2026-08-03
- HICHENS, William Thomas — director · British · appointed 2025-01-02
- TOTTEN, Judith Margaret — director · British · appointed 2011-05-05
- DUNDAS, Colin Richard — director · British · appointed 2013-12-01 · resigned 2020-12-31
- ELLIOTT, Nicholas James — director · British · appointed 2024-04-18 · resigned 2025-01-02
- GRAHAM, Owen — director · British · appointed 2011-05-05 · resigned 2015-06-04
- REDPATH, Denise — director · British · appointed 2011-05-05 · resigned 2011-05-05
- SUMNER, Brian Richard — director · British · appointed 2011-10-31 · resigned 2013-12-01
- TONER, Kelley — director · British · appointed 2012-06-01 · resigned 2015-12-21
- WARDLOW, Alan James — director · British · appointed 2017-08-24 · resigned 2023-04-14
- WOODSIDE, Diane — director · British · appointed 2011-06-01 · resigned 2015-11-06
- CS DIRECTOR SERVICES LIMITED — corporate director · appointed 2011-05-05 · resigned 2011-05-05

### Beneficial owners (Persons with Significant Control)

- [Crucible (No.2) Ltd](https://whiteintel.dev/entity/8be7d5ea-75db-5f2a-8659-758792cf4928) — 75–100% shares · corporate PSC · Northern Ireland — since 2025-01-02
- [Lamasom Limited](https://whiteintel.dev/entity/767b4069-082a-53b4-a1cb-e057d1f37c63) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2025-01-02
- [Emirobel Limited](https://whiteintel.dev/entity/6985a002-380e-59fb-9b08-3400cc102578) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2019-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI607293
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI607293

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UPSTREAM WORKING CAPITAL LTD** — https://whiteintel.dev/entity/453fc5dd-e154-5c52-8797-f4fdd0ef6c4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPSTREAM WORKING CAPITAL LTD**. Human view: https://whiteintel.dev/entity/453fc5dd-e154-5c52-8797-f4fdd0ef6c4f · Structured JSON: https://whiteintel.dev/api/public/dossier/453fc5dd-e154-5c52-8797-f4fdd0ef6c4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._