---
title: "TOPHAUS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/920558fb-57e7-5a8b-bb93-b84dfa781c0a
json: https://whiteintel.dev/api/public/dossier/920558fb-57e7-5a8b-bb93-b84dfa781c0a
identifier: oo:GB-COH-11997770
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPHAUS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11997770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/920558fb-57e7-5a8b-bb93-b84dfa781c0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/920558fb-57e7-5a8b-bb93-b84dfa781c0a  

## Ownership & control

### Owners / controllers

- **Mr Andrew Paul Davies** (beneficial owner) — https://whiteintel.dev/entity/c3fa7484-79c8-4385-b997-89596deeaeb4
- **Mr Andrew Paul Davies** (beneficial owner) — https://whiteintel.dev/entity/d15261b0-285c-5d9c-b3cc-2d4a44038780
- **Mr Daniel Andrew Davies** (beneficial owner) — https://whiteintel.dev/entity/6aaa4c6a-5b36-5845-9948-e44b09512bd0
- **Mr Daniel Andrew Davies** (beneficial owner) — https://whiteintel.dev/entity/048cd021-0df8-41ba-bb4d-665a841da6a1

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

A **4-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:** `11997770`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-05-15
- **Registered office:** 8 Manor Drive, Dudley, DY3 2XQ, England
- **SIC:** 68100, 68209, 68320, 96090

### Officers

- DAVIES, Andrew Paul — director · British · appointed 2019-05-15
- DAVIES, Daniel Andrew — director · British · appointed 2019-05-15

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Paul Davies — significant influence or control · individual PSC · England — since 2019-05-15
- Mr Daniel Andrew Davies — significant influence or control · individual PSC · England — since 2019-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11997770
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11997770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPHAUS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/920558fb-57e7-5a8b-bb93-b84dfa781c0a · Structured JSON: https://whiteintel.dev/api/public/dossier/920558fb-57e7-5a8b-bb93-b84dfa781c0a._

_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"._