Who owns OVAL TOPCO LIMITED?

In the current sources, OVAL TOPCO LIMITED is connected to Stuart Wiltshire, RUTLAND REGISTRATIONS LIMITED, Mr John Joseph Scanlon, Stuart Wiltshire, RUTLAND REGISTRATIONS LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OVAL TOPCO LIMITED's risk level?

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

Where does OVAL TOPCO LIMITED appear across sources?

OVAL TOPCO 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: 28

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

Legal entityLowDissolved

OVAL TOPCO LIMITED

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

OVAL TOPCO LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13145555). UBO chain traced 28 hops, 11 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-13145555Inc. 20 Jan 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-01-20
Legal form: ltd
Activity: 82990
Registered office: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, 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

OVAL TOPCO LIMITED
- Stuart Wiltshire· beneficial owner50%· via OpenOwnership
- RUTLAND REGISTRATIONS LIMITED· beneficial owner75%· via OpenOwnership
- Mr John Joseph Scanlon· beneficial owner50%· via OpenOwnership
- Mr Stuart Wiltshire· beneficial owner37.5%· via CH PSC
- Mr John Joesph Scanlon· beneficial owner37.5%· via CH PSC
- Mr John Joseph Scanlon· beneficial owner37.5%· via CH PSC
- JSM GROUP SERVICES ACQUISITION LIMITED· beneficial owner87.5%· via CH PSC
- RUTLAND PARTNERS LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

OVAL TOPCO LIMITED
- TRIANGLE MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

28 hops lockedDOSSIER

28-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 OVAL TOPCO 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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13145555
Status: dissolved
Type: ltd
Incorporated: 2021-01-20
Registered office: Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
SIC: 82990

/04

People & control

15 parties · 3 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.

●
BOOTH, Michael Andrew
- director · British · appointed 2025-02-03 · Companies House
●
DHEIR, Sumit
- director · British · appointed 2024-07-26 · Companies House
■
Washington Acquisitionco Uk Limited
- corporate PSC · 75–100% shares · England · since 2024-07-26 · CH · PSC register
●
HAMILTON-ALLEN, Matthew Alexander Llewellyn
- director · British · appointed 2021-01-20 · resigned · Companies House
●
JSM GROUP SERVICES ACQUISITION LIMITED
Also holds roles at 1 other company
- JSM GROUP SERVICES INTERMEDIATE LIMITEDbeneficial owner
●
LEAHY, Mr John
- director · Irish · appointed 2022-11-18 · resigned · Companies House
●
Mr John Joesph Scanlon
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-05 · CH · PSC register
●
OAKLEY, Mr Christopher Richard
- director · British · appointed 2022-11-18 · resigned · Companies House
■
Rutland Partners Llp
- corporate PSC · 50–75% votes · United Kingdom · ceased 2024-07-26 · CH · PSC register
Also holds roles at 25 other companies
- Mr Andrew John Powellbeneficial owner
- Mr Michael Robert Finch Langdonbeneficial owner
- Mr Nicholas David Morrillbeneficial owner
●
RUTLAND REGISTRATIONS LIMITED
Also holds roles at 3 other companies
- ABVR HOLDINGS LIMITEDbeneficial owner
- RUTLAND PARTNERS LLPbeneficial owner
- TANCASTELL HOLDINGS LIMITEDbeneficial owner
■
Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp)
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-11-23 · CH · PSC register
●
SCANLON, John Joseph
- director · British · appointed 2021-02-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-07-26 · CH · PSC register
●
TRIANGLE MIDCO LIMITED
Also holds roles at 1 other company
- SQUARE BIDCO LIMITEDbeneficial owner
●
WARDROP, David Richard
- director · British · appointed 2021-01-20 · resigned · Companies House
●
WILTSHIRE, Stuart
- director · British · appointed 2021-02-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-07-26 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-05 · CH · PSC register

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OVAL TOPCO LIMITED?: In the current sources, OVAL TOPCO LIMITED is connected to Stuart Wiltshire, RUTLAND REGISTRATIONS LIMITED, Mr John Joseph Scanlon, Stuart Wiltshire, RUTLAND REGISTRATIONS LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OVAL TOPCO LIMITED's risk level?: WhiteIntel flags OVAL TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OVAL TOPCO LIMITED appear across sources?: OVAL 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 OVAL 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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