---
title: "TOPLEY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebc1eea-9a7f-542e-8a96-883ea12cfc32
json: https://whiteintel.dev/api/public/dossier/cebc1eea-9a7f-542e-8a96-883ea12cfc32
identifier: oo:GB-COH-08532906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPLEY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08532906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cebc1eea-9a7f-542e-8a96-883ea12cfc32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebc1eea-9a7f-542e-8a96-883ea12cfc32  

## Ownership & control

### Owners / controllers

- **Mr Mitchell John Pearson** (beneficial owner) — 75% — https://whiteintel.dev/entity/88bfa940-748c-59a6-9957-234375701c24
- **Mr Arif Imran Khaliq** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b12e14f-7b84-584b-bc8f-1a8e962211d6
- **Mr Arif Imran Khaliq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9251f72-342a-45cd-a26c-91484e88ba62

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

1. **Mr Mitchell John Pearson** — beneficial owner 75% → *TOPLEY INVESTMENTS LTD*
1. **Mr Arif Imran Khaliq** — beneficial owner 100% → *TOPLEY INVESTMENTS LTD*
1. **Mr Arif Imran Khaliq** — beneficial owner 87.5% → *TOPLEY INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08532906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-05-17
- **Registered office:** Atrium House, Manchester Road, Bury, BL9 9SW, England
- **SIC:** 82990

### Officers

- KHALIQ, Arif Imran — director · British · appointed 2018-08-31
- ELLAHI, Arshad — director · British · appointed 2013-05-17 · resigned 2015-08-19
- PEARSON, Mitchell John — director · British · appointed 2013-05-17 · resigned 2024-03-21

### Beneficial owners (Persons with Significant Control)

- Mr Arif Imran Khaliq — 75–100% shares · individual PSC · England — since 2018-08-31
- Mr Mitchell John Pearson — 50–75% shares · individual PSC · England — ceased 2024-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08532906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPLEY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/cebc1eea-9a7f-542e-8a96-883ea12cfc32 · Structured JSON: https://whiteintel.dev/api/public/dossier/cebc1eea-9a7f-542e-8a96-883ea12cfc32._

_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"._