--- title: "THETIS TOPCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/aa22eab4-7885-5863-9fbd-aceac3886e27 json: https://whiteintel.dev/api/public/dossier/aa22eab4-7885-5863-9fbd-aceac3886e27 identifier: oo:GB-COH-13167752 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THETIS TOPCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13167752` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/aa22eab4-7885-5863-9fbd-aceac3886e27 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa22eab4-7885-5863-9fbd-aceac3886e27 ## Ownership & control ### Owners / controllers - **Herman Midco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90a96192-369d-4725-9542-7ef7a6474444 - **Herman Midco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90a96192-369d-4725-9542-7ef7a6474444 - **Oakwood Corporate Nominees 2019 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a900fecd-b65b-4e7c-826e-adff6a55935e - **MPRC EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f99c165-cb52-5ca5-841e-4a8fb82f5aa9 ### Holdings / subsidiaries - **WAVENET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d342ebf6-8334-5ae5-80f9-e09581e7c05a - **HOLLYWOOD SERVICE COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/80e9a857-4e42-5702-9359-916caedd31d5 - **WN CORPORATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8556bed0-e9e1-5ced-b7c3-6d4a6e0240e7 - **THETIS MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eaeaf11-3cab-57e8-a2f7-c8447514d245 - **WN CORPORATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8556bed0-e9e1-5ced-b7c3-6d4a6e0240e7 - **HOLLYWOOD SERVICE COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80e9a857-4e42-5702-9359-916caedd31d5 - **WAVENET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d342ebf6-8334-5ae5-80f9-e09581e7c05a ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `13167752` - **Status:** active - **Type:** ltd - **Incorporated:** 2021-01-29 - **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom - **SIC:** 64209 ### Officers - MANTLE, Helen Louise — secretary · appointed 2021-02-08 - COOPER, Venetia Lois — director · British · appointed 2022-04-26 - DAWSON, William Thomas — director · British · appointed 2021-05-19 - JOSEPH, Adam Joel — director · British,German · appointed 2021-02-08 - MOTLER, Stewart James — director · British · appointed 2021-05-19 - STRACHAN, Hugo Alexander — director · British · appointed 2023-02-07 - [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2021-01-29 · resigned 2021-02-08 - ASHTON, Andrew Charles — director · British · appointed 2021-05-19 · resigned 2022-04-14 - GRANNUM, Philip Howard — director · British · appointed 2021-05-19 · resigned 2025-11-17 - HARRIS, Michael Paul — director · British · appointed 2021-01-29 · resigned 2021-02-08 - MAHARAJ, Sharand Pyar — director · British · appointed 2021-02-08 · resigned 2021-05-18 - PATRICK, Nicholas Decourcy — director · British · appointed 2021-05-18 · resigned 2024-03-01 ### Beneficial owners (Persons with Significant Control) - [Mprc Europe Limited](https://whiteintel.dev/entity/2f99c165-cb52-5ca5-841e-4a8fb82f5aa9) — 75–100% shares · corporate PSC · United Kingdom — since 2025-06-02 - [Mprc Europe Ltd](https://whiteintel.dev/entity/4cfec963-16eb-5dca-9584-e02684de4279) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-06-02 - [Herman Midco Limited](https://whiteintel.dev/entity/90a96192-369d-4725-9542-7ef7a6474444) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-05-17 - [Oakwood Corporate Nominees 2019 Limited](https://whiteintel.dev/entity/a900fecd-b65b-4e7c-826e-adff6a55935e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-02-07 - [Herman Midco Limited](https://whiteintel.dev/entity/90a96192-369d-4725-9542-7ef7a6474444) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-02-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13167752 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13167752 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **THETIS TOPCO LIMITED** — https://whiteintel.dev/entity/aa22eab4-7885-5863-9fbd-aceac3886e27 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THETIS TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/aa22eab4-7885-5863-9fbd-aceac3886e27 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa22eab4-7885-5863-9fbd-aceac3886e27._ _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"._