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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

LOTUS TOPCO LIMITED

LOTUS TOPCO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14247671). UBO chain traced 26 hops, 3 owners, 1 holding, 16 officers. Cited to 2…

OO GB-COH-14247671Inc. 21 Jul 2022ltdGB
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Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-21
Legal form
ltd
Activity
70100, 82990
Registered office
One, St Peter's Square, Manchester, M2 3DE, 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
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedSTANDARD

26-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 LOTUS 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
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
14247671
Status
active
Type
ltd
Incorporated
2022-07-21
Registered office
One, St Peter's Square, Manchester, M2 3DE, United Kingdom
SIC
70100, 82990
/04

People & control

17 parties · 7 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.

17 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

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