---
title: "DELTIC TOP INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c36b92e-ad41-5bc2-b01e-e83f666a5db0
json: https://whiteintel.dev/api/public/dossier/6c36b92e-ad41-5bc2-b01e-e83f666a5db0
identifier: oo:GB-COH-12020244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELTIC TOP INVEST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12020244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c36b92e-ad41-5bc2-b01e-e83f666a5db0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c36b92e-ad41-5bc2-b01e-e83f666a5db0  

## Ownership & control

### Owners / controllers

- **GREENHOUSE BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d735427-0b32-5193-b136-8265b6611768
- **GREENHOUSE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d735427-0b32-5193-b136-8265b6611768

### Holdings / subsidiaries

- **DELTIC TOP HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cc580b4-8672-5105-836e-3eae67e61003
- **DELTIC TOP HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cc580b4-8672-5105-836e-3eae67e61003

### UBO chain (walk to the ultimate owner)

A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12020244`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-28
- **Registered office:** 5th Floor 62 - 64 Cornhill, London, EC3V 3NH, England
- **SIC:** 64209

### Officers

- MOLLOY, Marie Kathleen — secretary · appointed 2026-06-01
- BARRIE, Edward William Russell — director · British · appointed 2025-09-02
- ELKHOULY, Wael Nabil Abdou — director · British · appointed 2019-10-17
- CLARKE, Edward Hilton — director · British · appointed 2019-10-18 · resigned 2022-03-30
- CRAWLEY, Thomas Christian — director · British · appointed 2019-10-18 · resigned 2021-06-04
- HAKANSSON, Kurt — director · Swiss · appointed 2019-05-28 · resigned 2019-10-18
- HEDDERICH, Alexander, Dr — director · German · appointed 2019-05-28 · resigned 2019-10-18
- HEPBURN, James William Frankland — director · British · appointed 2021-06-04 · resigned 2025-09-02
- HOMAYOUN, Masoud — director · Swedish · appointed 2019-05-28 · resigned 2019-10-18
- ROBINSON, Timothy Andrew — director · British · appointed 2019-05-28 · resigned 2019-10-18
- SUNDELL, Anna — director · Swedish · appointed 2019-05-28 · resigned 2019-10-18

### Beneficial owners (Persons with Significant Control)

- [Greenhouse Bidco Limited](https://whiteintel.dev/entity/0d735427-0b32-5193-b136-8265b6611768) — 75–100% shares · corporate PSC · England — since 2019-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12020244
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12020244

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DELTIC TOP INVEST LIMITED** — https://whiteintel.dev/entity/6c36b92e-ad41-5bc2-b01e-e83f666a5db0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTIC TOP INVEST LIMITED**. Human view: https://whiteintel.dev/entity/6c36b92e-ad41-5bc2-b01e-e83f666a5db0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c36b92e-ad41-5bc2-b01e-e83f666a5db0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._