Who owns IDENTI MIDCO LIMITED?

In the current sources, IDENTI MIDCO LIMITED is connected to IDENTI TOPCO LIMITED, IDENTI TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IDENTI MIDCO LIMITED's risk level?

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

Where does IDENTI MIDCO LIMITED appear across sources?

IDENTI MIDCO 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: 2
Ownership hops held: 24

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

Legal entityLowActive

IDENTI MIDCO LIMITED

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

IDENTI MIDCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15484341). UBO chain traced 24 hops, 2 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-15484341Inc. 12 Feb 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-02-12
Legal form: ltd
Activity: 64209
Registered office: Moorside, Monks Cross, York, YO32 9LB, United Kingdom

/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

IDENTI MIDCO LIMITED
- IDENTI TOPCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

IDENTI MIDCO LIMITED
- IDENTI LOWER MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

24 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IDENTI MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 15484341
Status: active
Type: ltd
Incorporated: 2024-02-12
Registered office: Moorside, Monks Cross, York, YO32 9LB, United Kingdom
SIC: 64209

/04

People & control

6 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.

●
BROWN, Andrew Robert
- director · British · appointed 2025-04-25 · Companies House
●
DIAMOND, Robert
- director · British · appointed 2024-02-28 · Companies House
■
Identi Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-02-12 · CH · PSC register
Also holds roles at 3 other companies
- BG II NOMINEES LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- BRIDGEPOINT GROWTH I GP LLPbeneficial owner
●
CALAM, Duncan Richard
- director · British · appointed 2024-12-12 · resigned · Companies House
- director · British · appointed 2024-02-12 · resigned · Companies House
●
IDENTI LOWER MIDCO LIMITED
Also holds roles at 1 other company
- IDENTI BIDCO LIMITEDbeneficial owner
●
O’MAHONY, Jacquelyn Jean
- director · British · appointed 2024-02-12 · resigned · Companies House

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

/05

Common questions

Who owns IDENTI MIDCO LIMITED?: In the current sources, IDENTI MIDCO LIMITED is connected to IDENTI TOPCO LIMITED, IDENTI TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IDENTI MIDCO LIMITED's risk level?: WhiteIntel flags IDENTI MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IDENTI MIDCO LIMITED appear across sources?: IDENTI MIDCO 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 IDENTI MIDCO 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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