- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
ATLANTIC TOPCO LIMITED
ATLANTIC TOPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11502336). UBO chain traced 22 hops, 4 owners, 2 holdings, 14 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Pacifica House, 3 Mandarin Road, Houghton Le Spring, DH4 5RA, England
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.
- ATLANTIC TOPCO LIMITED
- ATLANTIC TOPCO LIMITED
22-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 ATLANTIC TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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UBO trace · same-address
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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
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.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11502336
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-06
- Registered office
- Pacifica House, 3 Mandarin Road, Houghton Le Spring, DH4 5RA, England
- SIC
- 64209
People & control
15 parties · 7 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.
- BENNETT, Martin John
- director · British · appointed 2024-11-11 · Companies House
- BOWDEN, Alex Charles Spencer
- director · British · appointed 2018-10-17 · Companies House
- BROWN, Kevin
- director · British · appointed 2019-03-13 · Companies House
- HALL, Stuart Andrew
- director · British · appointed 2022-01-21 · Companies House
- PALLISTER, Scott
- director · British · appointed 2019-03-13 · Companies House
- SNOW, Benjamin George
- director · British · appointed 2021-03-30 · Companies House
- Synova Capital Gp 5 Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2018-10-23 · CH · PSC register
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2018-08-06 · resigned · Companies House
- corporate director · appointed 2018-08-06 · resigned · Companies House
- ATLANTIC MIDCO LIMITEDAlso holds roles at 2 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- HART, Roger
- director · British · appointed 2018-08-06 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2018-08-06 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-10-23 · CH · PSC register
Also holds roles at 1 other company- ATLANTIC MIDCO LIMITEDbeneficial owner
- JAIN, Sunil Kumar
- director · British · appointed 2019-04-26 · resigned · Companies House
- MUIR, Donald Weir
- director · British · appointed 2019-04-26 · resigned · Companies House
- NORDEN, Michael Robert
- director · British · appointed 2020-02-28 · resigned · Companies House
- PARKER, Daniel Benjamin
- director · British · appointed 2018-10-17 · resigned · Companies House
15 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATLANTIC TOPCO LIMITED?
- What is ATLANTIC TOPCO LIMITED's risk level?
- Where does ATLANTIC TOPCO LIMITED appear across sources?