- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
PIMCO 2947 TOPCO LIMITED
PIMCO 2947 TOPCO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09050565). UBO chain traced 32 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-05-21
- Legal form
- ltd
- Activity
- 63990
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
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.
- PIMCO 2947 TOPCO LIMITED
- PIMCO 2947 TOPCO LIMITED
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PIMCO 2947 TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 09050565
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-21
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 63990
People & control
23 parties · 3 currentEvery 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.
- BRICEAG, Gherasim
- director · Romanian,Moldovan · appointed 2026-02-02 · Companies House
- EDWARDS, Darryl Alexander
- director · British · appointed 2021-09-01 · Companies House
- Moco Bidco Limited
- corporate PSC · 75–100% shares · England · since 2020-03-20 · CH · PSC register
- ADVANI, Mark
- director · British · appointed 2014-06-27 · resigned · Companies House
- BEAMISH, Nicola
- director · British · appointed 2014-11-03 · resigned · Companies House
- CAFFREY, Matthew
- director · British · appointed 2014-06-27 · resigned · Companies House
- COUTURIER, Graeme Bernard
- director · British · appointed 2024-06-17 · resigned · Companies House
- DAVIES, Jenny Elizabeth
- director · British · appointed 2020-12-17 · resigned · Companies House
- director · British · appointed 2018-02-28 · resigned · Companies House
- GOLDWATER, Andrew Geoffrey
- director · British · appointed 2018-08-31 · resigned · Companies House
- director · British · appointed 2016-09-28 · resigned · Companies House
- HARRIS, John Haden
- director · British · appointed 2021-05-01 · resigned · Companies House
- HUMPHREYS, Andrew
- director · British · appointed 2022-03-31 · resigned · Companies House
- LEES, Stuart
- director · British · appointed 2014-05-21 · resigned · Companies House
- LEITCH, Andrew Jack
- director · British · appointed 2021-01-04 · resigned · Companies House
- Livingbridge Ep Llp
- corporate PSC · 50–75% shares · United Kingdom · ceased 2020-03-20 · CH · PSC register
Also holds roles at 61 other companies- Mr Oluwole Koladebeneficial owner
- LIVINGBRIDGE 7 MMS 1 LPbeneficial owner
- EFFICIO GLOBAL LIMITEDbeneficial owner
- Livingbridge Gp Company Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2020-03-20 · CH · PSC register
Also holds roles at 32 other companies- LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- EFFICIO GLOBAL LIMITEDbeneficial owner
- LOCKWOOD, Andrew Shaun
- director · British · appointed 2016-03-08 · resigned · Companies House
- MCCALL, James Nicholas
- director · British · appointed 2014-06-27 · resigned · Companies House
- MUELLER, Elliott Mcfarland
- director · United Kingdom · appointed 2014-06-27 · resigned · Companies House
- PAIGE, Kevin Raymond
- director · British · appointed 2018-06-01 · resigned · Companies House
- PERKINS, Lee John
- director · British · appointed 2016-05-09 · resigned · Companies House
- PIMCO 2947 BIDCO LIMITEDAlso holds roles at 1 other company
- MANCHESTER METRONET LIMITEDbeneficial owner
- PIMCO 2947 TOPCO LIMITEDAlso holds roles at 4 other companies
- PIMCO 2947 BIDCO LIMITEDbeneficial owner
- LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner
- LIVINGBRIDGE EP LLPbeneficial owner
- TIMPANY, Allen
- director · British · appointed 2014-10-01 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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