Who owns TOP TREADS LIMITED?

In the current sources, TOP TREADS LIMITED is connected to TOP TREADS TRADE HOLDINGS LIMITED, Mr Stephen Henry Evans, Mr Michael Peter Blackshaw, TOP TREADS TRADE HOLDINGS LIMITED, Mr Stephen Henry Evans and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOP TREADS LIMITED's risk level?

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

Where does TOP TREADS LIMITED appear across sources?

TOP TREADS 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: 22

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

Legal entityLowActive

TOP TREADS LIMITED

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

TOP TREADS LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02550143). UBO chain traced 22 hops, 6 owners, 10 officers. Cited to 2 registries.

OO GB-COH-02550143Inc. 19 Oct 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-10-19
Legal form: ltd
Activity: 22110
Registered office: Unit 1 Crigglestone Ind Estate, Wakefield, West Yorkshire, WF4 3HT

/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

TOP TREADS LIMITED
- TOP TREADS TRADE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Stephen Henry Evans· beneficial owner50%· via OpenOwnership
- Mr Michael Peter Blackshaw· beneficial owner50%· via OpenOwnership
- Mr Stephen Henry Evans· beneficial owner37.5%· via CH PSC
- Mr Michael Peter Blackshaw· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

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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 TOP TREADS LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02550143
Status: active
Type: ltd
Incorporated: 1990-10-19
Registered office: Unit 1 Crigglestone Ind Estate, Wakefield, West Yorkshire, WF4 3HT
SIC: 22110

/04

People & control

9 parties · 2 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.

●
SMALL, Mark
- director · British · appointed 2022-03-31 · Companies House
■
Top Treads Trade Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-03-31 · CH · PSC register
Also holds roles at 4 other companies
- STEPHEN EVANS HOLDINGS LIMITEDbeneficial owner
- Mr Michael Peter Blackshawbeneficial owner
- Mr Stephen Henry Evansbeneficial owner
●
BLACKSHAW, Michael Peter
- director · British · appointed 1998-08-07 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-01-23 · CH · PSC register
●
CHAPMAN, Dewey James
- director · Usa · appointed 1992-03-12 · resigned · Companies House
●
CUSWORTH, Roy
- secretary · British · appointed 1997-08-27 · resigned · Companies House
●
EVANS, Stephen Henry
- secretary · British · appointed 1998-08-07 · resigned · Companies House
- director · British · appointed 1998-08-07 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-03-31 · CH · PSC register
●
HEBBLETHWAITE, James Anthony
- secretary · British · appointed 1992-03-12 · resigned · Companies House
- director · British · resigned · Companies House
●
HEBBLETHWAITE, Lesley Margaret
- secretary · British · resigned · Companies House
●
JOSEPH WILLIAM, Chapman
- director · Usa · appointed 1992-03-13 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOP TREADS LIMITED?: In the current sources, TOP TREADS LIMITED is connected to TOP TREADS TRADE HOLDINGS LIMITED, Mr Stephen Henry Evans, Mr Michael Peter Blackshaw, TOP TREADS TRADE HOLDINGS LIMITED, Mr Stephen Henry Evans and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOP TREADS LIMITED's risk level?: WhiteIntel flags TOP TREADS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOP TREADS LIMITED appear across sources?: TOP TREADS 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 TOP TREADS 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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