Who owns MAXWELL TOPCO LIMITED?

In the current sources, MAXWELL TOPCO LIMITED is connected to SYNOVA CAPITAL GP 5 LIMITED, INHOCO FORMATIONS LIMITED, Inhoco Formations Limited, SYNOVA LLP, SYNOVA CAPITAL GP 5 LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAXWELL TOPCO LIMITED's risk level?

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

Where does MAXWELL TOPCO LIMITED appear across sources?

MAXWELL 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: 1
Ownership hops held: 26

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

Legal entityLowDissolved

MAXWELL TOPCO LIMITED

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

MAXWELL TOPCO LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12231387). UBO chain traced 26 hops, 6 owners, 2 holdings, 12 officers. Cited to 1…

OO GB-COH-12231387Inc. 27 Sept 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-09-27
Legal form: ltd
Activity: 70100
Registered office: C/O Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

/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

MAXWELL TOPCO LIMITED
- SYNOVA CAPITAL GP 5 LIMITED· beneficial owner100%· via OpenOwnership
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via CH PSC
- SYNOVA LLP· beneficial owner· via CH PSC
- SYNOVA CAPITAL GP III LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MAXWELL TOPCO LIMITED
- CHARNWOOD TOPCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

26 hops lockedDOSSIER

26-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 MAXWELL 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.: 12231387
Status: dissolved
Type: ltd
Incorporated: 2019-09-27
Registered office: C/O Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
SIC: 70100

/04

People & control

17 parties · 2 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.

■
Synova Capital Gp Iii Llp (As General Partner Of Synova Capital Fund Iii Lp)
- corporate PSC · 75–100% shares · England · since 2019-12-09 · CH · PSC register
■
Synova Capital Llp
- corporate PSC · significant influence or control · United Kingdom · since 2019-12-09 · CH · PSC register
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2019-09-27 · resigned · Companies House
- corporate director · appointed 2019-09-27 · resigned · Companies House
●
ALLIN, Steven Mark, Professor
- director · British · appointed 2019-12-13 · resigned · Companies House
●
ASHLIN, Timothy James West
- director · British · appointed 2019-12-03 · resigned · Companies House
●
CHARNWOOD TOPCO LIMITED
Also holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
●
CONS, Ben Major George, Dr
- director · British · appointed 2020-03-03 · resigned · Companies House
●
HANDLEY, John William
- director · British · appointed 2020-06-02 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2019-09-27 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2019-09-27 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-09 · CH · PSC register
Also holds roles at 1 other company
- CHARNWOOD TOPCO LIMITEDbeneficial owner
●
MULLALLY, Michael Luke
- director · British · appointed 2022-09-21 · resigned · Companies House
●
NOLAN, Trevor Frank
- director · British · appointed 2020-06-02 · resigned · Companies House
●
PATTERSON, Lee Robert
- director · British · appointed 2022-07-28 · resigned · Companies House
●
SYNOVA CAPITAL GP 5 LIMITED
Also holds roles at 1 other company
- SYNOVA CAPITAL GP III LLPbeneficial owner
■
Synova Capital Gp 5 Limited (As Nominee For And On Behalf Of Synova Capital Fund Iii Lp)
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-09 · CH · PSC register
●
SYNOVA CAPITAL GP III LLP
Also holds roles at 1 other company
- SYNOVA CAPITAL GP 5 LIMITEDbeneficial owner
●
TSAI, Zachary David
- director · British · appointed 2019-12-03 · resigned · Companies House

17 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAXWELL TOPCO LIMITED?: In the current sources, MAXWELL TOPCO LIMITED is connected to SYNOVA CAPITAL GP 5 LIMITED, INHOCO FORMATIONS LIMITED, Inhoco Formations Limited, SYNOVA LLP, SYNOVA CAPITAL GP 5 LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAXWELL TOPCO LIMITED's risk level?: WhiteIntel flags MAXWELL TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXWELL TOPCO LIMITED appear across sources?: MAXWELL 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 MAXWELL 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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