---
title: "TOPHAT LABS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b329d1b-70ce-5ffc-882a-1a43833b7d76
json: https://whiteintel.dev/api/public/dossier/7b329d1b-70ce-5ffc-882a-1a43833b7d76
identifier: oo:GB-COH-10302275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPHAT LABS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10302275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b329d1b-70ce-5ffc-882a-1a43833b7d76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b329d1b-70ce-5ffc-882a-1a43833b7d76  

## Ownership & control

### Owners / controllers

- **Mr Jordan Hercz Rosenhaus** (beneficial owner) — 50% — https://whiteintel.dev/entity/b18d81e7-5fd5-5792-b886-9685c5ac9c9f
- **Mr Jordan Rosenhaus** (beneficial owner) — https://whiteintel.dev/entity/41f4826a-b612-52de-9a98-2c0a853f7311
- **Mr Krishan Kiritkant Pattni** (beneficial owner) — https://whiteintel.dev/entity/ba3e8a3b-dd49-505d-b127-42df94ff0a30
- **Mr Robert James Luck** (beneficial owner) — https://whiteintel.dev/entity/d8bffb19-f011-58ea-8da0-d59b4198cb4b
- **Mr Christian Sweeting** (beneficial owner) — 50% — https://whiteintel.dev/entity/47c84156-cdf6-549b-b50f-a2873fdd6eb1
- **AINSCOUGH HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce786100-243b-500d-b654-29624366759c
- **AINSCOUGH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce786100-243b-500d-b654-29624366759c
- **Mr Jordan Rosenhaus** (beneficial owner) — https://whiteintel.dev/entity/0a719ca7-8958-45c2-bc70-3aef1cdbdda0
- **Mr Krishan Kiritkant Pattni** (beneficial owner) — https://whiteintel.dev/entity/36da1a3e-60f8-443b-83fd-2892ecc23367
- **Mr Robert James Luck** (beneficial owner) — https://whiteintel.dev/entity/94e617b8-d629-4c20-ba71-e47b4aaeb0d0
- **TOPHAT UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3838c9a5-0345-5c38-b576-eaa6fb014040
- **Mr Christian Sweeting** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b686d351-2803-4eec-a9d8-cffcfbacc269
- **Mr Jordan Hercz Rosenhaus** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d7386a5-3866-4811-81cd-18b552f6fc4d

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

A **51-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:** `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

### Officers

- PATTNI, Krishan Kiritkant — director · British · appointed 2016-07-29
- ROSENHAUS, Jordan — director · American · appointed 2016-07-29
- BUSH, Daniel — secretary · appointed 2022-08-03 · resigned 2023-05-05
- BUDDIN, Paul Anthony — director · British · appointed 2021-09-01 · resigned 2022-09-30
- JASKISHEVA, Zhamilya — director · Kyrgyz Republi · appointed 2017-02-08 · resigned 2019-03-20
- LUCK, Robert James — director · British · appointed 2016-07-29 · resigned 2019-03-20
- REICHMANN, Gerald — director · Austrian · appointed 2019-10-28 · resigned 2021-04-30
- SOUTHWORTH, Paul Anthony — director · British · appointed 2022-09-30 · resigned 2022-12-16
- SWEETING, Christian — director · British · appointed 2017-06-08 · resigned 2019-03-20

### Beneficial owners (Persons with Significant Control)

- [Tophat Uk Holdings Limited](https://whiteintel.dev/entity/3838c9a5-0345-5c38-b576-eaa6fb014040) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-19
- [Ainscough Holdings Limited](https://whiteintel.dev/entity/ce786100-243b-500d-b654-29624366759c) — 75–100% shares · corporate PSC · England — ceased 2023-10-19
- Mr Christian Sweeting — 25–50% shares · individual PSC — ceased 2019-03-21
- Mr Jordan Hercz Rosenhaus — 25–50% shares · individual PSC — ceased 2019-03-21
- Mr Jordan Rosenhaus — significant influence or control · individual PSC · United Kingdom — ceased 2017-06-08
- Mr Krishan Kiritkant Pattni — significant influence or control · individual PSC · United Kingdom — ceased 2017-06-08
- Mr Robert James Luck — significant influence or control · individual PSC · United Kingdom — ceased 2017-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10302275

## 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 **TOPHAT LABS LIMITED** — https://whiteintel.dev/entity/7b329d1b-70ce-5ffc-882a-1a43833b7d76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPHAT LABS LIMITED**. Human view: https://whiteintel.dev/entity/7b329d1b-70ce-5ffc-882a-1a43833b7d76 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b329d1b-70ce-5ffc-882a-1a43833b7d76._

_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"._