---
title: "TOPHAT L&D LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c07a5100-d72f-5d66-8bce-69d9f16dfc25
json: https://whiteintel.dev/api/public/dossier/c07a5100-d72f-5d66-8bce-69d9f16dfc25
identifier: oo:GB-COH-12006730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPHAT L&D LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12006730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c07a5100-d72f-5d66-8bce-69d9f16dfc25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c07a5100-d72f-5d66-8bce-69d9f16dfc25  

## Ownership & control

### Owners / controllers

- **Mr Leslie Jones** (beneficial owner) — 75% — https://whiteintel.dev/entity/75b4ae7e-5f2c-55ff-84e7-77c7f4ae5399
- **Mrs Jean Margaret Rees-Jones** (beneficial owner) — 75% — https://whiteintel.dev/entity/8ac8c8c7-8074-5713-9178-72896da1797c
- **Mrs Jean Margaret Rees-Jones** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/af8b0a8e-de9e-4bf5-ad8d-0375bac4eb5a
- **Mr Leslie Jones** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/56c400bf-a6a9-44fc-aa3f-48b383da1730

### UBO chain (walk to the ultimate owner)

A **4-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12006730
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12006730

## 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 **TOPHAT L&D LTD** — https://whiteintel.dev/entity/c07a5100-d72f-5d66-8bce-69d9f16dfc25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPHAT L&D LTD**. Human view: https://whiteintel.dev/entity/c07a5100-d72f-5d66-8bce-69d9f16dfc25 · Structured JSON: https://whiteintel.dev/api/public/dossier/c07a5100-d72f-5d66-8bce-69d9f16dfc25._

_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"._