Who owns PROJECT KESTREL TOPCO LIMITED?

In the current sources, PROJECT KESTREL TOPCO LIMITED is connected to FIS NOMINEE LIMITED, LIVINGBRIDGE ENTERPRISE LLP, FIS NOMINEE LIMITED, LIVINGBRIDGE ENTERPRISE GP LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT KESTREL TOPCO LIMITED's risk level?

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

Where does PROJECT KESTREL TOPCO LIMITED appear across sources?

PROJECT KESTREL 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: 23

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

Legal entityLowDissolved

PROJECT KESTREL TOPCO LIMITED

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

PROJECT KESTREL TOPCO LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12125191). UBO chain traced 23 hops, 4 owners, 2 holdings, 12 officers.…

OO GB-COH-12125191Inc. 26 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-07-26
Legal form: ltd
Activity: 82990
Registered office: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB

/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

PROJECT KESTREL TOPCO LIMITED
- FIS NOMINEE LIMITED· beneficial owner100%· via OpenOwnership
- LIVINGBRIDGE ENTERPRISE LLP· beneficial owner62.5%· via CH PSC
- LIVINGBRIDGE ENTERPRISE GP LLP· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

PROJECT KESTREL TOPCO LIMITED
- PROJECT KESTREL MIDCO 1 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

23 hops lockedDOSSIER

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

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

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12125191
Status: dissolved
Type: ltd
Incorporated: 2019-07-26
Registered office: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
SIC: 82990

/04

People & control

16 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.

●
BURTON, Mark Reginald
- director · British · appointed 2023-11-15 · Companies House
■
Livingbridge Enterprise Gp Llp
- corporate PSC · 50–75% shares · England · since 2019-10-07 · CH · PSC register
Also holds roles at 10 other companies
- PROJECT PT TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE LLPbeneficial owner
- Whisper Topco Limited beneficial owner
■
Livingbridge Enterprise Llp
- corporate PSC · 50–75% shares · England · since 2019-10-07 · CH · PSC register
Also holds roles at 23 other companies
- IMMEDIATE LIVE LIMITEDbeneficial owner
- LACEBY LTDbeneficial owner
- CR7 SERVICES LTDbeneficial owner
●
SIMON, Guy Daniel
- director · British · appointed 2020-10-06 · Companies House
●
SUMNER, James Robert
- director · British · appointed 2021-12-07 · Companies House
●
CLARKE, Peter
- director · British · appointed 2019-10-07 · resigned · Companies House
■
Fis Nominee Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-10-07 · CH · PSC register
Also holds roles at 54 other companies
- PROJECT VENUS MIDCO 2 LIMITEDbeneficial owner
- TOPCO 5678 LIMITEDbeneficial owner
- SYCURIO MIDCO 2 LIMITEDbeneficial owner
●
GRAY, Simon Benjamin
- director · British · appointed 2019-10-07 · resigned · Companies House
●
HOLLEY, Jonathan Mark
- director · British · appointed 2019-10-07 · resigned · Companies House
●
LEECH, Matthew John
- director · British · appointed 2019-10-07 · resigned · Companies House
●
MORAN, John Daniel
- director · British · appointed 2023-03-27 · resigned · Companies House
●
ORPEN, Jonathan Barrie
- director · British · appointed 2021-10-07 · resigned · Companies House
●
PEARLGOOD, Anthony Michael
- director · British · appointed 2021-10-04 · resigned · Companies House
●
PROJECT KESTREL MIDCO 1 LIMITED
Also holds roles at 1 other company
- PROJECT KESTREL MIDCO 2 LIMITEDbeneficial owner
●
SMITH, Martin William
- director · British · appointed 2019-11-01 · resigned · Companies House
●
TITMUSS, James
- director · British · appointed 2019-07-26 · resigned · Companies House

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

/05

Common questions

Who owns PROJECT KESTREL TOPCO LIMITED?: In the current sources, PROJECT KESTREL TOPCO LIMITED is connected to FIS NOMINEE LIMITED, LIVINGBRIDGE ENTERPRISE LLP, FIS NOMINEE LIMITED, LIVINGBRIDGE ENTERPRISE GP LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT KESTREL TOPCO LIMITED's risk level?: WhiteIntel flags PROJECT KESTREL TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT KESTREL TOPCO LIMITED appear across sources?: PROJECT KESTREL 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 PROJECT KESTREL TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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