- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
GARLAND TOPCO LIMITED
GARLAND TOPCO LIMITED — active UK company, incorporated 2025 (gb-coh:16919098). UBO chain traced 3 hops, 1 owner, 1 holding, 8 officers. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-12-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, OL16 4UG, 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.
- GARLAND TOPCO LIMITED
- GARLAND TOPCO LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16919098
- Status
- active
- Type
- ltd
- Incorporated
- 2025-12-18
- Registered office
- James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, OL16 4UG, England
- SIC
- 64209
People & control
10 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.
- Arcus European Investment Manager Llp
- corporate PSC · significant influence or control · United Kingdom · since 2025-12-18 · CH · PSC register
Also holds roles at 10 other companies- ALPHA TRAINS (UK) LIMITEDbeneficial owner
- AEIF 1 SPONSOR LPbeneficial owner
- Aeif 1 Gp Llpbeneficial owner
- BOLTON, Lucy Caroline
- director · British · appointed 2026-03-03 · Companies House
- COTT, Jordan Asher
- director · Canadian · appointed 2026-03-03 · Companies House
- GILBERTSON, David
- director · British · appointed 2026-03-03 · Companies House
- HAWORTH, Adam
- director · British · appointed 2026-03-03 · Companies House
- LAMBA, Pavit
- director · British · appointed 2026-07-03 · Companies House
- LEE, Daniel William
- director · British · appointed 2026-07-03 · Companies House
- GRAY, Stuart David
- director · British · appointed 2025-12-18 · resigned · Companies House
- SMITH, Andrew Toby
- director · British · appointed 2025-12-18 · resigned · Companies House
10 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARLAND TOPCO LIMITED?
- What is GARLAND TOPCO LIMITED's risk level?
- Where does GARLAND TOPCO LIMITED appear across sources?
Community intel
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