- Sources fused
- 2
- Ownership hops held
- 73
An absent edge means not yet observed — never does not exist.
TFP TOPCO LTD
TFP TOPCO LTD — active UK company, incorporated 2023 (oo:GB-COH-15252556). UBO chain traced 73 hops, 6 owners, 2 holdings, 9 officers. Cited to 2 registries.
Ownership resolves 73 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-01
- Legal form
- ltd
- Activity
- 64209, 74990
- Registered office
- Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, United Kingdom
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.
- TFP TOPCO LTD
- TFP TOPCO LTD
73-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TFP TOPCO LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15252556
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-01
- Registered office
- Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, United Kingdom
- SIC
- 64209, 74990
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
- Outstanding charges
- 4
People & control
12 parties · 6 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.
- Bgf Nominees Limited (As Nominee For Bgf Investments Lp)
- corporate PSC · 25–50% shares · England · since 2023-12-14 · CH · PSC register
- KILBURN, Paul Anthony
- director · British · appointed 2025-08-01 · Companies House
- PLUMB, Ian Philip
- director · British · appointed 2025-09-01 · Companies House
- RUDGE, Arthur William
- director · British · appointed 2023-12-14 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-01-04 · CH · PSC register
- SADLER, Thomas Christopher
- director · British · appointed 2024-09-30 · Companies House
- SAYWOOD, Sebastian James Mason
- director · British · appointed 2023-12-14 · Companies House
- BGF NOMINEES LIMITEDAlso holds roles at 65 other companies
- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
- FIDDY, Mark
- director · British · appointed 2023-12-01 · resigned · Companies House
- NAYLOR, David
- director · British · appointed 2023-12-01 · resigned · Companies House
- RUDGE, Jacob Nicholas
- director · British · appointed 2023-11-01 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-12-14 · CH · PSC register
- WILLIAMSON, Peter John
- director · British · appointed 2023-12-14 · resigned · Companies House
12 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TFP TOPCO LTD?
- What is TFP TOPCO LTD's risk level?
- Where does TFP TOPCO LTD appear across sources?