- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
OTG TOPCO LIMITED
OTG TOPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11426217). UBO chain traced 5 hops, 1 owner, 2 holdings, 9 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 75 Knightsbridge, London, SW1X 7BF, 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.
- OTG TOPCO LIMITED
- OTG TOPCO LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 OTG TOPCO 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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11426217
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-21
- Registered office
- 75 Knightsbridge, London, SW1X 7BF, England
- SIC
- 82990
People & control
12 parties · 5 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.
- Alcuin Gp Iv Llp (Acting In Its Capacity As Gp Of The Fourth Alcuin Fund Limited Partnership)
- corporate PSC · 50–75% shares · England · since 2018-06-21 · CH · PSC register
- BRAIDWOOD, Scott
- director · Australian · appointed 2018-08-31 · Companies House
- LAKSHMAN, Jayvant
- director · British · appointed 2018-08-31 · Companies House
- LURIE, Adrian Paul
- director · British · appointed 2018-06-21 · Companies House
- WILSON, Neil Richard
- director · British · appointed 2018-06-21 · Companies House
- ALCUIN GP IV LLPAlso holds roles at 13 other companies
- Ms Grace Ianna Henderson-Londoñobeneficial owner
- Mr Mark Henry Storeybeneficial owner
- RAILSIMULATOR.COM LIMITEDbeneficial owner
- CROSS, Carl Andrew
- director · British · appointed 2018-08-31 · resigned · Companies House
- GHINN, Julian
- director · British · appointed 2020-08-04 · resigned · Companies House
- HUNTSMOOR LIMITED
- corporate director · appointed 2018-06-21 · resigned · Companies House
- HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2018-06-21 · resigned · Companies House
- OTG BIDCO LIMITEDAlso holds roles at 2 other companies
- GO TRAVELLING LIMITEDbeneficial owner
- OTG MIDCO LIMITEDbeneficial owner
- STRICKER, Maria
- director · British · appointed 2018-10-30 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OTG TOPCO LIMITED?
- What is OTG TOPCO LIMITED's risk level?
- Where does OTG TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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