---
title: "TOP OIL PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a55e36cd-9dca-5eb3-a37f-832bfbceb97d
json: https://whiteintel.dev/api/public/dossier/a55e36cd-9dca-5eb3-a37f-832bfbceb97d
identifier: oo:GB-COH-01934994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP OIL PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01934994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a55e36cd-9dca-5eb3-a37f-832bfbceb97d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a55e36cd-9dca-5eb3-a37f-832bfbceb97d  

## Ownership & control

### Owners / controllers

- **HOO HING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b73f4e70-b805-5377-8586-461d80e85722

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

1. **HOO HING LIMITED** — beneficial owner 100% → *TOP OIL PRODUCTS LIMITED*
2. **HOO HING HOLDINGS LIMITED** — beneficial owner 100% → *HOO HING LIMITED*
2. **HOO HING HOLDINGS LIMITED** — beneficial owner 87.5% → *HOO HING LIMITED*
3. **Mr. Tim Fuk Poon** — beneficial owner 50% → *HOO HING HOLDINGS LIMITED*
3. **Mr. Tim Fuk Poon** — beneficial owner 37.5% → *HOO HING HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01934994`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-07-31
- **Registered office:** Hoo Hing House, Freshwater Road, Dagenham, Essex, RM8 1RX
- **SIC:** 46900

### Officers

- POON, Kin Wah — secretary · British
- POON, Kin Wah — director · British
- POON, Tim Fuk, Mr. — director · British

### Beneficial owners (Persons with Significant Control)

- [Hoo Hing Ltd](https://whiteintel.dev/entity/b73f4e70-b805-5377-8586-461d80e85722) — 75–100% shares · corporate PSC · England — since 2016-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01934994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP OIL PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/a55e36cd-9dca-5eb3-a37f-832bfbceb97d · Structured JSON: https://whiteintel.dev/api/public/dossier/a55e36cd-9dca-5eb3-a37f-832bfbceb97d._

_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"._