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Coverage — measured
Sources fused
1
Ownership hops held
51

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

Legal entityLowDissolved

TOPHAT LABS LIMITED

TOPHAT LABS LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10302275). UBO chain traced 51 hops, 13 owners, 9 officers. Cited to 1 registry.

OO GB-COH-10302275Inc. 29 Jul 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 51-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-07-29
Legal form
ltd
Activity
71111, 71121, 72200, 74100
Registered office
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, DE65 5BT, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
51 hops lockedDOSSIER

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

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Verified Dossier€29

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 TOPHAT LABS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
10302275
Status
dissolved
Type
ltd
Incorporated
2016-07-29
Registered office
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, DE65 5BT, England
SIC
71111, 71121, 72200, 74100
/04

People & control

12 parties · 3 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.

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOPHAT LABS LIMITED?
In the current sources, TOPHAT LABS LIMITED is connected to Mr Jordan Hercz Rosenhaus, Mr Jordan Rosenhaus, Mr Krishan Kiritkant Pattni, Mr Robert James Luck, Mr Christian Sweeting and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOPHAT LABS LIMITED's risk level?
WhiteIntel flags TOPHAT LABS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOPHAT LABS LIMITED appear across sources?
TOPHAT LABS 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 TOPHAT LABS 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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