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Coverage — measured
Ownership hops held
87

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

Legal entityLowDissolved

Pkl Topco Ltd

Pkl Topco Ltd — dissolved UK company, incorporated 2008 (gb-coh:06627298). UBO chain traced 87 hops, 2 owners, 2 holdings, 14 officers. Every claim linked to…

GB-COH 06627298Inc. 23 Jun 2008ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 87-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-06-23
Legal form
ltd
Activity
99999
Registered office
Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ
/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
87 hops lockedDOSSIER

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

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Verified Dossier€29

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 Pkl Topco Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
06627298
Status
dissolved
Type
ltd
Incorporated
2008-06-23
Registered office
Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ
SIC
99999
/04

People & control

16 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.

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

/05

Common questions

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