Who owns COMMIFY TOPCO LIMITED?

In the current sources, COMMIFY TOPCO LIMITED is connected to HAMSARD 3713 LIMITED, HG INCORPORATIONS LIMITED, HGCAPITAL MERCURY NOMINEES LIMITED, HG POOLED MANAGEMENT LIMITED, HAMSARD 3713 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMMIFY TOPCO LIMITED's risk level?

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

Where does COMMIFY TOPCO LIMITED appear across sources?

COMMIFY 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: 2
Ownership hops held: 35

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

Legal entityLowActive

COMMIFY TOPCO LIMITED

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

COMMIFY TOPCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10315598). UBO chain traced 35 hops, 5 owners, 4 holdings, 14 officers. Cited to 2…

OO GB-COH-10315598Inc. 05 Aug 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-05
Legal form: ltd
Activity: 64209
Registered office: 20 Wollaton Street, Nottingham, NG1 5FW, 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

COMMIFY TOPCO LIMITED
- HAMSARD 3713 LIMITED· beneficial owner100%· via OpenOwnership
- HG INCORPORATIONS LIMITED· beneficial owner87.5%· via CH PSC
- HGCAPITAL MERCURY NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- HG POOLED MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

COMMIFY TOPCO LIMITED
- FALCON EQUITYCO 1 LIMITED· beneficial owner100%· via OpenOwnership
- COMMIFY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

35 hops lockedSTANDARD

35-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 COMMIFY TOPCO 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.: 10315598
Status: active
Type: ltd
Incorporated: 2016-08-05
Registered office: 20 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
SIC: 64209

/04

People & control

20 parties · 4 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, Paul Eric Jonathon
- director · British · appointed 2017-12-18 · Companies House
●
GOODMAN, Leon Daniel
- director · British · appointed 2024-10-31 · Companies House
■
Hamsard 3713 Limited
- corporate PSC · 75–100% shares · England · since 2023-11-22 · CH · PSC register
Also holds roles at 3 other companies
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- HAMSARD 3712 LIMITEDbeneficial owner
●
HANSCOTT, Richard John
- director · British · appointed 2020-01-13 · Companies House
●
BERRY, James Francis
- director · British · appointed 2017-07-01 · resigned · Companies House
●
BOUCHER, Thomas Greer
- director · British · appointed 2018-11-30 · resigned · Companies House
●
CICO, Carla
- director · Italian · appointed 2017-05-01 · resigned · Companies House
●
COMMIFY LIMITED
Also holds roles at 3 other companies
- COMMIFY UK LIMITEDbeneficial owner
- FALCON EQUITYCO 2 LIMITEDbeneficial owner
- Falcon Holdco Limitedbeneficial owner
●
FALCON EQUITYCO 1 LIMITED
Also holds roles at 1 other company
- FALCON EQUITYCO 2 LIMITEDbeneficial owner
■
Hg Incorporations Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-09-27 · CH · PSC register
Also holds roles at 79 other companies
- FERN MIDCO LIMITEDbeneficial owner
- FUSION EQUITY (C) SUB-AGGREGATOR L.P.beneficial owner
- FUSION EQUITY (P) SUB-AGGREGATOR L.P.beneficial owner
■
Hg Pooled Management Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-22 · CH · PSC register
Also holds roles at 92 other companies
- HG ELLIS HOLDCO GP LIMITEDbeneficial owner
- AZETS IRELAND HOLDCO LIMITEDbeneficial owner
- TANQUERAY HOLDCO LIMITEDbeneficial owner
■
Hgcapital Mercury Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-06-12 · CH · PSC register
Also holds roles at 2 other companies
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- EVALUATE TOPCO LIMITEDbeneficial owner
●
ISSOTT, David Ian
- director · British · appointed 2017-06-07 · resigned · Companies House
●
JORDAN, Nicholas David Lloyd
- director · British · appointed 2016-08-05 · resigned · Companies House
●
LOVE, Geoffrey Adrian
- director · British · appointed 2017-12-18 · resigned · Companies House
●
MORII, Elli
- director · Japanese · appointed 2023-06-19 · resigned · Companies House
●
PARASKEVA, Mark
- director · British · appointed 2017-06-01 · resigned · Companies House
●
ROBINSON, Hayden David
- director · British · appointed 2017-12-18 · resigned · Companies House
●
STEWART, Conor Paul
- director · British · appointed 2023-04-28 · resigned · Companies House
●
SUN, David Dong
- director · Australian · appointed 2016-08-05 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COMMIFY TOPCO LIMITED?: In the current sources, COMMIFY TOPCO LIMITED is connected to HAMSARD 3713 LIMITED, HG INCORPORATIONS LIMITED, HGCAPITAL MERCURY NOMINEES LIMITED, HG POOLED MANAGEMENT LIMITED, HAMSARD 3713 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMMIFY TOPCO LIMITED's risk level?: WhiteIntel flags COMMIFY TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMMIFY TOPCO LIMITED appear across sources?: COMMIFY 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 COMMIFY 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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