Who owns THEIA MIDCO LIMITED?

In the current sources, THEIA MIDCO LIMITED is connected to THEIA TOPCO LIMITED, THEIA TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THEIA MIDCO LIMITED's risk level?

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

Where does THEIA MIDCO LIMITED appear across sources?

THEIA MIDCO 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: 2
Ownership hops held: 20

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

Legal entityLowActive

THEIA MIDCO LIMITED

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

THEIA MIDCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12936678). UBO chain traced 20 hops, 2 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-12936678Inc. 07 Oct 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-07
Legal form: ltd
Activity: 64209
Registered office: 1 More London Place, London, SE1 2AF, 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

THEIA MIDCO LIMITED
- THEIA TOPCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

THEIA MIDCO LIMITED
- THEIA BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 THEIA MIDCO 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12936678
Status: active
Type: ltd
Incorporated: 2020-10-07
Registered office: 1 More London Place, London, SE1 2AF, United Kingdom
SIC: 64209

/04

People & control

7 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.

●
LAND, Andrew Ronald
- director · British · appointed 2020-10-07 · Companies House
●
PAN, Richard Lijie
- director · British · appointed 2024-05-23 · Companies House
■
Theia Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-10-07 · CH · PSC register
Also holds roles at 2 other companies
- HG INCORPORATIONS LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
●
CRAIG, James Alexander
- director · British · appointed 2022-08-05 · resigned · Companies House
●
IQ EQ SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2021-02-10 · resigned · Companies House
●
THEIA BIDCO LIMITED
Also holds roles at 1 other company
- HG INCORPORATIONS LIMITEDbeneficial owner
●
WYGAS, Martin
- director · British · appointed 2020-10-07 · resigned · Companies House

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

/05

Common questions

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