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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

HARBOUR TOPCO (UK) LIMITED

HARBOUR TOPCO (UK) LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16231705). UBO chain traced 5 hops, 3 owners, 2 holdings, 10 officers. Cited to…

OO GB-COH-16231705Inc. 05 Feb 2025ltdGB
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Live UK registry
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-02-05
Legal form
ltd
Activity
64209
Registered office
33 Glasshouse Street, London, W1B 5DG, England
/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
5 hops lockedDOSSIER

5-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 HARBOUR TOPCO (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
16231705
Status
active
Type
ltd
Incorporated
2025-02-05
Registered office
33 Glasshouse Street, London, W1B 5DG, England
SIC
64209
/04

People & control

13 parties · 9 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.

13 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HARBOUR TOPCO (UK) LIMITED?
In the current sources, HARBOUR TOPCO (UK) LIMITED is connected to HARRISON CLARK (SHAREHOLDING) LIMITED, HARRISON CLARK (SHAREHOLDING) LIMITED, Queen's Park Equity Partners I Lp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARBOUR TOPCO (UK) LIMITED's risk level?
WhiteIntel flags HARBOUR TOPCO (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARBOUR TOPCO (UK) LIMITED appear across sources?
HARBOUR TOPCO (UK) 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 HARBOUR TOPCO (UK) 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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