Who owns PUFFIN TOPCO LIMITED?

In the current sources, PUFFIN TOPCO LIMITED is connected to MML KEYSTONE HOLDCO 1 LTD, PUFFIN CO-INVEST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PUFFIN TOPCO LIMITED's risk level?

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

Where does PUFFIN TOPCO LIMITED appear across sources?

PUFFIN 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: 14

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

Legal entityLowActive

PUFFIN TOPCO LIMITED

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

PUFFIN TOPCO LIMITED — active UK company, incorporated 2025 (gb-coh:16526131). UBO chain traced 14 hops, 2 owners, 1 holding, 5 officers. Cited to 1 registry.

GB-COH 16526131Inc. 18 Jun 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-06-18
Legal form: ltd
Activity: 64304
Registered office: Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, 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

PUFFIN TOPCO LIMITED
- MML KEYSTONE HOLDCO 1 LTD· beneficial owner87.5%· via CH PSC
- PUFFIN CO-INVEST LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PUFFIN TOPCO LIMITED
- PUFFIN MIDCO 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 PUFFIN TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 16526131
Status: active
Type: ltd
Incorporated: 2025-06-18
Registered office: Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
SIC: 64304

/04

People & control

8 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.

●
BROWN, James Elliot
- director · British · appointed 2025-06-18 · Companies House
●
HELYAR, Thomas Edward
- director · British · appointed 2025-12-17 · Companies House
●
HONAN, Andrew James
- director · Irish · appointed 2025-06-18 · Companies House
■
Puffin Co-Invest Limited
- corporate PSC · 75–100% shares · England · since 2026-04-02 · CH · PSC register
Also holds roles at 1 other company
- MML KEYSTONE HOLDCO 1 LTDbeneficial owner
●
TRIPPE-SMITH, Adam
- director · Australian · appointed 2025-08-31 · Companies House
●
BARDEN, Christian Jamie
- director · British · appointed 2025-08-31 · resigned · Companies House
■
Mml Keystone Holdco 1 Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-04-02 · CH · PSC register
Also holds roles at 7 other companies
- BIRDIE HOLDCO LIMITEDbeneficial owner
- ERMINE INVESTCO LIMITEDbeneficial owner
- MML STRATOS INVESTCO LIMITEDbeneficial owner
●
PUFFIN MIDCO 1 LIMITED
Also holds roles at 1 other company
- PUFFIN MIDCO 2 LIMITEDbeneficial owner

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

/05

Common questions

Who owns PUFFIN TOPCO LIMITED?: In the current sources, PUFFIN TOPCO LIMITED is connected to MML KEYSTONE HOLDCO 1 LTD, PUFFIN CO-INVEST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUFFIN TOPCO LIMITED's risk level?: WhiteIntel flags PUFFIN TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUFFIN TOPCO LIMITED appear across sources?: PUFFIN 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 PUFFIN TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PUFFIN TOPCO LIMITED — nothing is disclosed before that.

Claim this record