- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
CLOUD TOPCO LIMITED
CLOUD TOPCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09610699). UBO chain traced 31 hops, 4 owners, 2 holdings, 11 officers. Cited to 2…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-05-27
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, 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.
- CLOUD TOPCO LIMITED
- CLOUD TOPCO LIMITED
31-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 CLOUD 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.
- 09610699
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-27
- Registered office
- Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
- SIC
- 86900
People & control
13 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.
- California Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-09-17 · CH · PSC register
Also holds roles at 1 other company- CALIFORNIA MIDCO LIMITEDbeneficial owner
- CHADHA, Ajay Bhuneswarlal
- director · German · appointed 2015-06-24 · Companies House
- STRINGER, Martin James
- director · British · appointed 2024-09-30 · Companies House
- ASHLIN, Timothy James West
- director · British · appointed 2015-05-27 · resigned · Companies House
- HOLLAND, Richard
- secretary · appointed 2016-08-05 · resigned · Companies House
- director · British · appointed 2016-08-05 · resigned · Companies House
- HOUSSIAU, Philippe Victor Julien
- director · Belgian · appointed 2016-06-02 · resigned · Companies House
- OVAL NOMINEES LIMITED
- corporate director · appointed 2015-05-27 · resigned · Companies House
- SEATON, John Neil
- secretary · appointed 2015-06-24 · resigned · Companies House
- director · British · appointed 2015-06-24 · resigned · Companies House
- SYNOVA CAPITAL GENERAL PARTNER 4 LIMITEDAlso holds roles at 11 other companies
- SYNOVA CAPITAL GENERAL PARTNERSHIP II LPbeneficial owner
- SYNOVA CAPITAL (GP) 3 LLPbeneficial owner
- Dh Enterprise Holdings, Inc.beneficial owner
- Synova Capital General Partner 4 Limited As General Partner To Synova Capital Fund Ii Lp
- corporate PSC · 75–100% shares · England · ceased 2018-09-17 · CH · PSC register
- TSAI, Zachary David
- director · British · appointed 2015-05-27 · resigned · Companies House
- VENESS, Jacqueline Susan
- director · British · appointed 2020-04-30 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLOUD TOPCO LIMITED?
- What is CLOUD TOPCO LIMITED's risk level?
- Where does CLOUD 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 CLOUD TOPCO LIMITED — nothing is disclosed before that.