Who owns THEMIS TOPCO LIMITED?

In the current sources, THEMIS TOPCO LIMITED is connected to Queen's Park Equity Partners I Lp, Mr David Alexander Nash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THEMIS TOPCO LIMITED's risk level?

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

Where does THEMIS TOPCO LIMITED appear across sources?

THEMIS 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: 2

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

Legal entityLowActive

THEMIS TOPCO LIMITED

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

THEMIS TOPCO LIMITED — active UK company, incorporated 2025 (gb-coh:16694233). UBO chain traced 2 hops, 2 owners, 1 holding, 4 officers. Cited to 1 registry.

GB-COH 16694233Inc. 04 Sept 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-09-04
Legal form: ltd
Activity: 74990
Registered office: 33 Glasshouse Street, London, W1B 5DG, United Kingdom

/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

THEMIS TOPCO LIMITED
- Queen's Park Equity Partners I Lp· beneficial owner62.5%· via CH PSC
- Mr David Alexander Nash· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

THEMIS TOPCO LIMITED
- THEMIS MIDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 THEMIS 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.: 16694233
Status: active
Type: ltd
Incorporated: 2025-09-04
Registered office: 33 Glasshouse Street, London, W1B 5DG, United Kingdom
SIC: 74990

/04

People & control

7 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.

●
DONALDSON, Matthew Oliver
- director · British · appointed 2025-12-23 · Companies House
●
MCRAE, Alexander Charles James
- director · British · appointed 2025-09-04 · Companies House
●
NASH, David Alexander
- director · British · appointed 2025-12-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-12-23 · CH · PSC register
■
Queen's Park Equity Gp Co Limited (The General Partner And Nominee Of Queen's Park Equity Partners I, Lp)
- corporate PSC · 50–75% shares · Guernsey · since 2025-12-23 · CH · PSC register
●
RODRIGUEZ, Jose
- director · British · appointed 2025-09-04 · Companies House
●
Queen's Park Equity Partners I Lp
Also holds roles at 1 other company
- HARBOUR TOPCO (UK) LIMITEDbeneficial owner
●
THEMIS MIDCO LIMITED
Also holds roles at 1 other company
- THEMIS HOLDCO LIMITEDbeneficial owner

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

/05

Common questions

Who owns THEMIS TOPCO LIMITED?: In the current sources, THEMIS TOPCO LIMITED is connected to Queen's Park Equity Partners I Lp, Mr David Alexander Nash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THEMIS TOPCO LIMITED's risk level?: WhiteIntel flags THEMIS TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THEMIS TOPCO LIMITED appear across sources?: THEMIS 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 THEMIS 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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