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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

TOPBUILD (UK) LTD.

OO GB-COH-06518070Inc. 28 Feb 2008ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2008-02-28
Legal form
ltd
Activity
43390
Registered office
First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, 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
  • TOPBUILD (UK) LTD.
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOPBUILD (UK) LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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.

Everything we hold on TOPBUILD (UK) LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06518070
Status
active
Type
ltd
Incorporated
2008-02-28
Registered office
First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
SIC
43390
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-13
/06

People & control

15 parties · 4 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.

  • FOX, Neville
    • director · South African · appointed 2009-09-11 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • JACKLIN, Benjamin David
    • director · British · appointed 2025-08-08 · Companies House
  • Medivet Group Limited
    • corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • SWIFT, Nicholas
    • director · British · appointed 2025-10-30 · Companies House
  • BORMS, Bart Frits
    • director · Belgian · appointed 2022-02-01 · resigned · Companies House
  • BURNS, Deirdre
    • director · Irish · appointed 2021-10-21 · resigned · Companies House
  • COOLS, Christiaan
    • director · Belgian · appointed 2022-07-27 · resigned · Companies House
  • HARRINGTON, Neil Simon
    • director · British · appointed 2021-06-08 · resigned · Companies House
  • HOLDER, Walter Ambrose
    • director · South African · appointed 2008-02-28 · resigned · Companies House
  • LAKE, Neil
    • director · Australian · appointed 2025-01-16 · resigned · Companies House
  • LEVY, Arnold Stephen
    • secretary · appointed 2008-02-28 · resigned · Companies House
    • director · British · appointed 2008-02-28 · resigned · Companies House
  • MCCORMACK, Ciara Ann, Dr
    • director · Irish · appointed 2021-10-21 · resigned · Companies House
  • SLIZ, Ryszard
    • director · Polish · appointed 2008-02-28 · resigned · Companies House
  • SMITHERS, John William Hampden, Dr
    • director · South African · appointed 2008-02-28 · resigned · Companies House
  • STONIER, Louise Anne
    • director · British · appointed 2025-02-27 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPBUILD (UK) 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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