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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

TOG CH GP LIMITED

TOG CH GP LIMITED — active UK company, incorporated 2019 (gb-coh:12234232). UBO chain traced 1 hop, 1 owner, 2 holdings, 12 officers. Cited to 1 registry.

GB-COH 12234232Inc. 30 Sept 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2019-09-30
Legal form
ltd
Activity
64209
Registered office
The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, 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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOG CH GP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOG CH GP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TOG CH GP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12234232
Status
active
Type
ltd
Incorporated
2019-09-30
Registered office
The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
SIC
64209
/04

People & control

15 parties · 3 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.

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOG CH GP LIMITED?
In the current sources, TOG CH GP LIMITED is connected to Mr Stephen Allen Schwarzman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOG CH GP LIMITED's risk level?
WhiteIntel flags TOG CH GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOG CH GP LIMITED appear across sources?
TOG CH GP 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 TOG CH GP 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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