- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
TREGLOWN TOPCO LIMITED
TREGLOWN TOPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12987770). UBO chain traced 28 hops, 5 owners, 2 holdings, 6 officers. Cited to 2…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 46-47 Britton Street, London, EC1M 5UJ, England
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.
- TREGLOWN TOPCO LIMITED
- TREGLOWN TOPCO LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TREGLOWN TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 12987770
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-30
- Registered office
- 46-47 Britton Street, London, EC1M 5UJ, England
- SIC
- 64209
People & control
10 parties · 3 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.
- BATEMAN, Michael William
- director · British · appointed 2022-06-09 · Companies House
- GEE, Oliver James
- director · British · appointed 2020-12-21 · Companies House
- Redini Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-09-22 · CH · PSC register
Also holds roles at 2 other companies- REDINI PARENTCO LIMITEDbeneficial owner
- REDINI MIDCO LIMITEDbeneficial owner
- ASHFORD, Nicholas John Stephen
- director · British · appointed 2020-10-30 · resigned · Companies House
- BELLHOUSE, Frederick James
- director · British · appointed 2020-10-30 · resigned · Companies House
- DOYLE, Mark Patrick
- director · British · appointed 2020-12-21 · resigned · Companies House
- Fhi Lp
- corporate PSC · 50–75% shares · Guernsey · ceased 2023-09-22 · CH · PSC register
Also holds roles at 1 other company- WISEMAN TOPCO LIMITEDbeneficial owner
- Sitg Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-21 · CH · PSC register
Also holds roles at 4 other companies- Mr Nicholas John Stephen Ashfordbeneficial owner
- Mr Frederick James Bellhousebeneficial owner
- FORDHOUSE SERVICES LIMITEDbeneficial owner
- TASKER, Anne Margaret
- director · British · appointed 2020-12-21 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TREGLOWN TOPCO LIMITED?
- What is TREGLOWN TOPCO LIMITED's risk level?
- Where does TREGLOWN TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 TREGLOWN TOPCO LIMITED — nothing is disclosed before that.