- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
DEIA TOPCO LIMITED
DEIA TOPCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14657822). UBO chain traced 18 hops, 1 owner, 2 holdings, 9 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-02-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea, NR23 1SH, England
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.
- DEIA TOPCO LIMITED
- DEIA TOPCO LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 14657822
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-13
- Registered office
- 1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea, NR23 1SH, England
- SIC
- 64209
People & control
11 parties · 8 currentEvery 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.
- Bdc Iv Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-02-13 · CH · PSC register
Also holds roles at 4 other companies- SALUS TOPCO LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
- HAZEL II TOPCO LIMITEDbeneficial owner
- COLBERT, Richard Adrian
- director · British · appointed 2023-03-31 · Companies House
- DUFF, Samantha Jamie Torrance
- director · British · appointed 2024-05-02 · Companies House
- PAYNE, Alan Douglas
- director · British · appointed 2023-02-13 · Companies House
- PICARDO, Sebastian Pablo
- director · Italian · appointed 2025-10-15 · Companies House
- SHARP, James Edward
- director · British · appointed 2024-03-01 · Companies House
- VINADER, Gabriela
- director · British · appointed 2023-03-31 · Companies House
- VINADER, Monica Azpilicueta
- director · British · appointed 2023-03-31 · Companies House
- GILMARTIN, Clare Elizabeth
- director · Irish · appointed 2023-05-03 · resigned · Companies House
- HARRIS-SPEID, Troy Gareth
- director · British · appointed 2023-02-13 · resigned · Companies House
11 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEIA TOPCO LIMITED?
- What is DEIA TOPCO LIMITED's risk level?
- Where does DEIA TOPCO LIMITED appear across sources?